T.T. Finance Plc

Company Name	T.T. Finance Plc
Company Status	Dissolved
Company Number	01929173
Category	Public Limited Company
Incorporation Date	8 July 1985(38 years, 10 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Eric St Clair Stobart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(21 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT

Director Name	The Right Hon Lord Crispin Latymer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner House Erasmus Street London SW1P 4DZ

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	01 July 2008(22 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 November 2013)
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 December 1992)
Role	Director Of Companies
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	Richard Archibald Good
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 December 1992)
Role	Investment Banker
Correspondence Address	605 Seddon Place Barbican London EC2Y 8BX

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1994)
Role	Investment Manager
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Fund Manager
Correspondence Address	Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA

Secretary Name	Michael Anthony Campbell Winterton
Nationality	British
Status	Resigned
Appointed	16 July 1992(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Fernhill House Loddiswell Kingsbridge Devon TQ7 4ED

Director Name	Peter Harvey Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	Pantiles Widmerpool Keyworth Nottingham Nottinghamshire NG12 5PY

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(7 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 March 2007)
Role	Banker
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Josephine Vanessa Tubbs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flintstones Devonshire Avenue Chesham Bois Buckinghamshire HP6 5JF

Director Name	Eleanor Cranmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(21 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Secretary Name	Framlington Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1992(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 16 July 1992)
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Secretary Name	AXA Framlington Investment Management Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(8 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 July 2008)
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Throgmorton Trust PLC 100.00% Ordinary
1 at £1	Third Throgmorton Trust LTD 0.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 August 2013	Application to strike the company off the register (3 pages)
2 August 2013	Application to strike the company off the register (3 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 50,000 (14 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 50,000 (14 pages)
12 February 2013	Full accounts made up to 30 November 2012 (15 pages)
12 February 2013	Full accounts made up to 30 November 2012 (15 pages)
11 December 2012	Amended full accounts made up to 30 November 2011 (14 pages)
11 December 2012	Amended full accounts made up to 30 November 2011 (14 pages)
19 April 2012	Annual return made up to 23 March 2012 (14 pages)
19 April 2012	Annual return made up to 23 March 2012 (14 pages)
3 April 2012	Full accounts made up to 30 November 2011 (14 pages)
3 April 2012	Full accounts made up to 30 November 2011 (14 pages)
23 February 2012	Termination of appointment of Richard Oliver Bernays as a director on 2 February 2012 (2 pages)
23 February 2012	Appointment of The Right Hon Lord Crispin Latymer as a director (3 pages)
23 February 2012	Termination of appointment of Richard Bernays as a director (2 pages)
23 February 2012	Appointment of The Right Hon Lord Crispin Latymer as a director on 2 February 2012 (3 pages)
22 November 2011	Annual return made up to 23 March 2011 with a full list of shareholders (14 pages)
22 November 2011	Annual return made up to 23 March 2011 with a full list of shareholders (14 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
16 September 2011	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
9 August 2011	Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on 9 August 2011 (2 pages)
18 April 2011	Register inspection address has been changed (2 pages)
18 April 2011	Register inspection address has been changed (2 pages)
15 March 2011	Full accounts made up to 30 November 2010 (13 pages)
15 March 2011	Full accounts made up to 30 November 2010 (13 pages)
10 August 2010	Registered office address changed from 33 King William Street London EC4R 9AS on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 33 King William Street London EC4R 9AS on 10 August 2010 (1 page)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Full accounts made up to 30 November 2009 (13 pages)
25 March 2010	Full accounts made up to 30 November 2009 (13 pages)
30 July 2009	Auditor's resignation (1 page)
30 July 2009	Auditor's resignation (1 page)
7 May 2009	Appointment Terminated Secretary axa framlington investment management LIMITED (1 page)
7 May 2009	Return made up to 23/03/09; full list of members (6 pages)
7 May 2009	Return made up to 23/03/09; full list of members (6 pages)
7 May 2009	Appointment terminated secretary axa framlington investment management LIMITED (1 page)
13 April 2009	Full accounts made up to 30 November 2008 (14 pages)
13 April 2009	Full accounts made up to 30 November 2008 (14 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2008	Appointment Terminated Director eleanor cranmer (1 page)
12 August 2008	Appointment terminated director eleanor cranmer (1 page)
15 July 2008	Secretary appointed blackrock investment management (uk) LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ (1 page)
15 July 2008	Secretary appointed blackrock investment management (uk) LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ (1 page)
2 July 2008	Full accounts made up to 30 November 2007 (14 pages)
2 July 2008	Full accounts made up to 30 November 2007 (14 pages)
28 April 2008	Return made up to 23/03/08; full list of members (4 pages)
28 April 2008	Return made up to 23/03/08; full list of members (4 pages)
11 April 2008	Director's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
11 April 2008	Director's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
9 July 2007	Full accounts made up to 30 November 2006 (14 pages)
9 July 2007	Full accounts made up to 30 November 2006 (14 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 23/03/07; full list of members (7 pages)
11 April 2007	Return made up to 23/03/07; full list of members (7 pages)
26 July 2006	Full accounts made up to 30 November 2005 (14 pages)
26 July 2006	Full accounts made up to 30 November 2005 (14 pages)
4 May 2006	Return made up to 23/03/06; full list of members (7 pages)
4 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
1 September 2005	Full accounts made up to 30 November 2004 (12 pages)
1 September 2005	Full accounts made up to 30 November 2004 (12 pages)
15 April 2005	Return made up to 23/03/05; full list of members (7 pages)
15 April 2005	Return made up to 23/03/05; full list of members (7 pages)
25 June 2004	Full accounts made up to 30 November 2003 (12 pages)
25 June 2004	Full accounts made up to 30 November 2003 (12 pages)
16 April 2004	Return made up to 23/03/04; full list of members (7 pages)
16 April 2004	Return made up to 23/03/04; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 November 2002 (12 pages)
3 May 2003	Full accounts made up to 30 November 2002 (12 pages)
14 April 2003	Return made up to 23/03/03; full list of members (8 pages)
14 April 2003	Location of debenture register (non legible) (1 page)
14 April 2003	Return made up to 23/03/03; full list of members (8 pages)
14 April 2003	Location of debenture register (non legible) (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
5 June 2002	Full accounts made up to 30 November 2001 (12 pages)
5 June 2002	Full accounts made up to 30 November 2001 (12 pages)
15 April 2002	Return made up to 23/03/02; full list of members (6 pages)
15 April 2002	Return made up to 23/03/02; full list of members (6 pages)
4 September 2001	Full accounts made up to 30 November 2000 (12 pages)
4 September 2001	Full accounts made up to 30 November 2000 (12 pages)
4 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
4 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
18 May 2001	Return made up to 23/03/01; full list of members (5 pages)
18 May 2001	Return made up to 23/03/01; full list of members (5 pages)
10 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Return made up to 23/03/00; full list of members (6 pages)
8 March 2000	Full accounts made up to 30 November 1999 (11 pages)
8 March 2000	Full accounts made up to 30 November 1999 (11 pages)
24 June 1999	Full accounts made up to 30 November 1998 (11 pages)
24 June 1999	Full accounts made up to 30 November 1998 (11 pages)
4 May 1999	Return made up to 23/03/99; no change of members (6 pages)
4 May 1999	Return made up to 23/03/99; no change of members (6 pages)
12 November 1998	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
28 April 1998	Full accounts made up to 30 November 1997 (11 pages)
28 April 1998	Full accounts made up to 30 November 1997 (11 pages)
27 April 1998	Return made up to 23/03/98; full list of members (7 pages)
27 April 1998	Return made up to 23/03/98; full list of members (7 pages)
6 August 1997	Return made up to 23/03/97; no change of members (6 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 23/03/97; no change of members (6 pages)
6 August 1997	Director's particulars changed (1 page)
14 April 1997	Full accounts made up to 30 November 1996 (11 pages)
14 April 1997	Full accounts made up to 30 November 1996 (11 pages)
15 April 1996	Return made up to 23/03/96; no change of members (5 pages)
15 April 1996	Return made up to 23/03/96; no change of members (5 pages)
14 March 1996	Full accounts made up to 30 November 1995 (11 pages)
14 March 1996	Full accounts made up to 30 November 1995 (11 pages)
25 April 1995	Return made up to 23/03/95; full list of members (9 pages)
25 April 1995	Return made up to 23/03/95; full list of members (18 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (4 pages)
15 March 1995	Full accounts made up to 30 November 1994 (11 pages)
15 March 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)

T.T. Finance Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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