| Company Name | Throgmorton Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01914297 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1985(38 years, 7 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Alain Dony |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 04 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Valerie Anne Dony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,743 |
| Cash | £1,083 |
| Current Liabilities | £18,751 |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Secretary's details changed for Valerie Anne Dony on 4 December 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Secretary's details changed for Valerie Anne Dony on 4 December 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Director's details changed for Alain Dony on 4 December 2010 (2 pages) |
| 7 March 2011 | Director's details changed for Alain Dony on 4 December 2010 (2 pages) |
| 7 March 2011 | Secretary's details changed for Valerie Anne Dony on 4 December 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Director's details changed for Alain Dony on 4 December 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Registered office address changed from C/O C.D.G.S.a 56 Rue Marie Collart Drogenbos Belgium on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from C/O C.D.G.S.a 56 Rue Marie Collart Drogenbos Belgium on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from C/O C.D.G.S.a 56 Rue Marie Collart Drogenbos Belgium on 9 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 3 November 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Alain Dony on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Alain Dony on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Alain Dony on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Alain Dony on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Return made up to 04/12/04; full list of members
|
| 30 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: overdene house 49 church street theale reading berkshire RG7 5BX (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: overdene house 49 church street theale reading berkshire RG7 5BX (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (5 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 04/12/99; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading RG31 5AX (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading RG31 5AX (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 16 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 December 1995 | Return made up to 04/12/95; no change of members
|
| 27 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 16 May 1985 | Certificate of incorporation (1 page) |
| 16 May 1985 | Certificate of incorporation (1 page) |