| Company Name | Thclg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02109958 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1987(37 years, 1 month ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | Throgmorton Catering And Leisure Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leslie Roger Berman |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | The Granary Nutbourne Pulborough West Sussex RH20 2HS |
| Director Name | Jonathan Lindsay Phillips |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 October 2001) |
| Role | Estate Agent |
| Correspondence Address | 2 Hood Avenue East Sheen London SW14 7LH |
| Director Name | Mrs Lesley Joan Ross |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 October 2001) |
| 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 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 October 2001) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 22 Westbury Road Brentwood Essex CM14 4JR |
| Secretary Name | Jonathan Lindsay Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 2 Hood Avenue East Sheen London SW14 7LH |
Location
| Registered Address | 9-13 2nd Floor Cursitor Street London EC4A 1LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,793 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2001 | Application for striking-off (1 page) |
| 14 December 2000 | Company name changed throgmorton catering and leisure group LIMITED\certificate issued on 15/12/00 (2 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 12 October 1999 | Resolutions
|
| 6 September 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 September 1999 | Resolutions
|
| 6 September 1999 | Return made up to 31/08/99; full list of members (7 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london. WC2E 9RT (1 page) |
| 25 September 1998 | Return made up to 31/08/98; full list of members (7 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 15 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 24 October 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 October 1995 | Return made up to 31/08/95; full list of members (8 pages) |