| Company Name | Framlington Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735309 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1992(31 years, 9 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Name | Throgmorton Investment Management 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 | Gary Christopher Fitzgerald |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 July 2001) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Burges House 102 Burges Road Southend On Sea Essex SS1 3JL |
| Director Name | Warren Jay Colman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 03 July 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
| Director Name | Mr Craig Antony Walton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 July 2001) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD |
| Secretary Name | Framlington Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1996(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 July 2001) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Paul Loach |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 17 Stanhope Road London N6 5AW |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Director Name | Mr Maurice Gerard Quirke |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 May 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 155 Bishopsgate London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2001 | Application for striking-off (1 page) |
| 12 April 2000 | Return made up to 23/03/00; full list of members
|
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 12 May 1999 | Return made up to 23/03/99; full list of members (9 pages) |
| 14 October 1998 | Director's particulars changed (1 page) |
| 27 April 1998 | Return made up to 23/03/98; no change of members (7 pages) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 21 November 1996 | Company name changed throgmorton investment managemen t LIMITED\certificate issued on 22/11/96 (2 pages) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Return made up to 23/03/96; full list of members (7 pages) |
| 19 March 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 18 August 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 9 August 1995 | Director's particulars changed (4 pages) |
| 10 May 1995 | New director appointed (4 pages) |
| 10 May 1995 | Director resigned (6 pages) |
| 10 April 1995 | Return made up to 23/03/95; no change of members (10 pages) |