Framlington Dual Trust Plc

Company Name	Framlington Dual Trust Plc
Director	Victor Garland
Company Status	Dissolved
Company Number	00917029
Category	Public Limited Company
Incorporation Date	3 October 1967(56 years, 7 months ago)
Previous Name	The Throgmorton Dual Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Current
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Director Of Companies
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Secretary Name	AXA Framlington Investment Management Limited (Corporation)
Status	Current
Appointed	10 September 1996(28 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Richard Archibald Good
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 December 1994)
Role	Investment Banker
Correspondence Address	605 Seddon Place Barbican London EC2Y 8BX

Director Name	Nicholas Wentworth Roskill
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 1999)
Role	Consultant
Correspondence Address	56 Grove Lane London SE5 8ST

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1996)
Role	Fund Manager
Correspondence Address	Bracken House Jenners Lane Wartling East Sussex BN21 1RV

Director Name	Robert William Seabrook
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 1997)
Role	Investment Manager
Correspondence Address	Firgrove East Hoathly Lewes East Sussex BN8 6RA

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 November 1999)
Role	Consultant
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Richard De La Bere Granville
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1999)
Role	Investment Consultant
Correspondence Address	5 Rutland Gardens London SW7 1BS

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 November 1999)
Role	Investment Consultant
Correspondence Address	Lower Helington Farm Buckland Monachorum Yelverton Devon PL20 6BX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,183,000
Current Liabilities	£10,558,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Interim
Accounts Year End	31 July

Filing History

26 September 2003	Dissolved (1 page)
26 June 2003	Return of final meeting in a members' voluntary winding up (4 pages)
27 February 2003	Liquidators statement of receipts and payments (7 pages)
22 August 2002	Liquidators statement of receipts and payments (5 pages)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Liquidators statement of receipts and payments (5 pages)
27 April 2001	Sec.of state's cert.-rel.of liq. (1 page)
21 March 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
5 March 2001	Liquidators statement of receipts and payments (8 pages)
30 January 2001	Appointment of a voluntary liquidator (1 page)
30 January 2001	O/C - change of liquidator (4 pages)
21 August 2000	Liquidators statement of receipts and payments (5 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 155 bishopsgate london EC2M 3XJ (1 page)
10 August 1999	Authorisation of liquidators (1 page)
10 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 1999	Appointment of a voluntary liquidator (1 page)
10 August 1999	Declaration of solvency (3 pages)
12 July 1999	Interim accounts made up to 30 June 1999 (6 pages)
4 May 1999	Interim accounts made up to 31 January 1999 (10 pages)
12 January 1999	Interim accounts made up to 30 November 1998 (6 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 06/12/98; bulk list available separately (12 pages)
6 November 1998	Full accounts made up to 31 July 1998 (35 pages)
23 January 1998	Interim accounts made up to 30 November 1997 (6 pages)
2 January 1998	Return made up to 06/12/97; bulk list available separately (12 pages)
13 November 1997	Director resigned (1 page)
11 November 1997	Full accounts made up to 31 July 1997 (35 pages)
6 August 1997	Director's particulars changed (1 page)
22 July 1997	Interim accounts made up to 31 May 1997 (6 pages)
24 April 1997	Interim accounts made up to 31 January 1997 (6 pages)
29 January 1997	Interim accounts made up to 30 November 1996 (6 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Return made up to 06/12/96; bulk list available separately (12 pages)
15 January 1997	Secretary resigned (1 page)
29 November 1996	Company name changed the throgmorton dual trust PLC\certificate issued on 01/12/96 (2 pages)
28 November 1996	Director resigned (1 page)
15 November 1996	Full accounts made up to 31 July 1996 (35 pages)
6 August 1996	Interim accounts made up to 30 June 1996 (6 pages)
6 June 1996	Return made up to 06/12/95; bulk list available separately (15 pages)
30 April 1996	Interim accounts made up to 31 March 1996 (6 pages)
29 January 1996	Interim accounts made up to 30 November 1995 (6 pages)
13 November 1995	Full accounts made up to 31 July 1995 (40 pages)
3 August 1995	Interim accounts made up to 30 June 1995 (7 pages)
25 April 1995	Interim accounts made up to 31 January 1995 (7 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (142 pages)
16 March 1995	Â£ nc 5785000/8162500 06/03/95 (1 page)
16 March 1995	Ad 03/03/95--------- Â£ si [email protected]=1662463 Â£ ic 5785000/7447463 (6 pages)
16 March 1995	Ad 03/03/95--------- Â£ si [email protected]=114990 Â£ ic 8047463/8162453 (6 pages)
16 March 1995	Ad 03/03/95--------- Â£ si [email protected]=600000 Â£ ic 7447463/8047463 (6 pages)
16 March 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
16 March 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
21 February 1995	Listing of particulars (36 pages)
11 December 1994	Full accounts made up to 31 July 1994 (30 pages)
1 December 1993	Full group accounts made up to 31 July 1993 (29 pages)
2 December 1992	Full accounts made up to 31 July 1992 (33 pages)
22 November 1991	Full accounts made up to 31 July 1991 (29 pages)
16 November 1990	Full accounts made up to 31 July 1990 (24 pages)
13 November 1989	Full accounts made up to 31 July 1989 (20 pages)
20 January 1989	Full accounts made up to 31 July 1988 (20 pages)
4 February 1988	Full accounts made up to 31 July 1987 (28 pages)
5 December 1986	Full accounts made up to 31 July 1986 (8 pages)

Framlington Dual Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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