Threadneedle Group Limited

Company Name	Threadneedle Group Limited
Company Status	Dissolved
Company Number	01794785
Category	Private Limited Company
Incorporation Date	24 February 1984(40 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Director Name	Rt Hon Lord Richard Gordon Holme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	33 Westminster Gardens London SW1P 4JD

Director Name	Peter Michael Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	2 Vestry Mews Vestry Road London SE5 8NS

Director Name	Mr Alan John Watson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cholmondeley Walk Richmond Surrey TW9 1NS

Secretary Name	Mr James William Cook
Nationality	British
Status	Current
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Director Name	Mr Neil McLay Mills
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	The Dower House Upton Grey Basingstoke Hampshire RG25 2RY

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£808,979
Cash	£1,113,028
Current Liabilities	£358,714

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 June 2007	Dissolved (1 page)
28 March 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2007	Liquidators statement of receipts and payments (6 pages)
18 February 2007	S/S release of liquidator (1 page)
19 January 2007	Resignation of a liquidator (1 page)
16 January 2007	C/O removal of liquidator (14 pages)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	C/O:- replacement of liquidator (31 pages)
14 October 2005	Resignation of a liquidator (1 page)
5 October 2005	Appointment of a voluntary liquidator (1 page)
20 September 2005	S/S cert. Release of liquidator (1 page)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
7 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
4 March 2002	Liquidators statement of receipts and payments (5 pages)
15 August 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
22 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2000	Registered office changed on 21/02/00 from: cheapside house 138 cheapside EC2V 6BB (1 page)
15 February 2000	Declaration of solvency (4 pages)
15 February 2000	Declaration of solvency (3 pages)
15 February 2000	Appointment of a voluntary liquidator (1 page)
17 January 2000	Full accounts made up to 31 December 1999 (12 pages)
28 October 1999	Return made up to 25/07/99; full list of members (7 pages)
22 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
19 August 1998	Return made up to 25/07/98; full list of members (7 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (15 pages)
16 June 1998	Â£ ic 672475/322475 23/04/98 Â£ sr 350000@1=350000 (1 page)
9 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
18 May 1998	Â£ nc 1000000/982500 23/04/98 (1 page)
30 January 1998	Application for reregistration from PLC to private (1 page)
30 January 1998	Re-registration of Memorandum and Articles (19 pages)
30 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Director's particulars changed (1 page)
29 August 1997	Return made up to 25/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
28 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
6 December 1996	Registered office changed on 06/12/96 from: 61 charterhouse street london EC1M 6HA (1 page)
25 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 September 1996	Return made up to 25/07/96; full list of members (7 pages)
25 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
6 September 1995	Return made up to 25/07/95; no change of members (4 pages)
1 May 1995	Full group accounts made up to 31 December 1993 (18 pages)

Threadneedle Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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