Throgmorton Group Limited(The)

Company Name	Throgmorton Group Limited(The)
Company Status	Dissolved
Company Number	01771701
Category	Private Limited Company
Incorporation Date	22 November 1983(40 years, 5 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Leslie Roger Berman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	The Granary Nutbourne Pulborough West Sussex RH20 2HS

Director Name	Mrs Lesley Joan Ross
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	84 Browning Avenue Worcester Park Surrey KT4 8LD

Director Name	John Thurston Stanley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 20 February 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	22 Westbury Road Brentwood Essex CM14 4JR

Secretary Name	Professional Appointments Limited (Corporation)
Status	Closed
Appointed	08 August 2005(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 February 2007)
Correspondence Address	18 Hand Court High Holburn London WC1V 6JF

Director Name	Jonathan Lindsay Phillips
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2004)
Role	Surveyor
Correspondence Address	2 Hood Avenue East Sheen London SW14 7LH

Secretary Name	Jonathan Lindsay Phillips
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2004)
Role	Company Director
Correspondence Address	2 Hood Avenue East Sheen London SW14 7LH

Location

Registered Address	18 Hand Court London WC1V 6JF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£61,284
Gross Profit	£5,632
Net Worth	-£714
Cash	£66
Current Liabilities	£16,936

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
27 September 2006	Application for striking-off (2 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
4 April 2006	Amended accounts made up to 30 September 2004 (6 pages)
11 January 2006	Total exemption full accounts made up to 30 September 2004 (6 pages)
15 August 2005	Return made up to 31/05/05; full list of members (3 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 38 bow lane london EC4M 9AY (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (1 page)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
24 May 2004	Return made up to 31/05/04; full list of members (8 pages)
25 September 2003	Return made up to 31/05/03; full list of members (8 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 September 2001	Registered office changed on 18/09/01 from: 38 bow lane london EC4M 9AV (1 page)
3 August 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (7 pages)
8 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
21 July 2000	Full accounts made up to 30 September 1999 (7 pages)
11 July 2000	Return made up to 31/05/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members (9 pages)
4 January 1999	Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
14 July 1998	Return made up to 31/05/98; full list of members (7 pages)
23 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1997	Return made up to 31/05/97; full list of members (7 pages)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 July 1996	Return made up to 31/05/96; full list of members (7 pages)
31 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1983	Incorporation (15 pages)

Throgmorton Group Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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