THORNHILL INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01898355

Incorporation date

21/03/1985

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1985)

19/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/08/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (13 pages)

17/07/2015

Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-07-17

View PDF (2 pages)

16/07/2015

Declaration of solvency

View PDF (3 pages)

16/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

16/07/2015

Resolutions

View PDF (1 pages)

29/06/2015

Appointment of Miss Helen Louise Fitzgerald as a director on 2015-06-26

View PDF (2 pages)

29/06/2015

Appointment of Mr Gregory Lee Crump as a director on 2015-06-26

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29/06/2015

Termination of appointment of Carolyn Sims as a director on 2015-06-26

View PDF (1 pages)

29/06/2015

Termination of appointment of Jeremy William John Turnbull as a director on 2015-06-26

View PDF (1 pages)

29/06/2015

Termination of appointment of Andrew John Shirley Ross as a director on 2015-06-26

View PDF (1 pages)

01/04/2015

Satisfaction of charge 1 in full

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23/03/2015

Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 2015-03-23

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/06/2014

Appointment of Schroders Corporate Secretary Limited as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of Helena Harvey as a secretary

View PDF (1 pages)

12/08/2013

Auditor's resignation

View PDF (1 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

19/12/2012

Termination of appointment of Alexander Dudgeon as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

13/02/2012

Director's details changed for Jeremy William John Turnbull on 2012-01-01

View PDF (2 pages)

04/01/2012

Statement by directors

View PDF (1 pages)

09/12/2011

Solvency statement dated 09/12/11

View PDF (1 pages)

09/12/2011

Resolutions

View PDF (1 pages)

09/12/2011

Statement of capital on 2011-12-09

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

30/06/2011

Director's details changed for Alexander Stewart Dudgeon on 2011-06-30

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/01/2011

Auditor's resignation

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2010

Termination of appointment of Alistair Reid as a director

View PDF (1 pages)

14/05/2010

Registered office address changed from 16 Palace Street London SW1E 5BN on 2010-05-14

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/01/2010

Termination of appointment of Timothy Freeman as a secretary

View PDF (2 pages)

16/01/2010

Termination of appointment of Andrew Mulvey as a director

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16/01/2010

Termination of appointment of Desmond Brennan as a director

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16/01/2010

Termination of appointment of Eleanor Lawther as a director

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16/01/2010

Termination of appointment of Gillian Lakin as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Mark Baring as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Mark Davies as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Michael Fitzhugh as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Nicholas Ryder as a director

View PDF (1 pages)

16/01/2010

Termination of appointment of Peter Hillier as a director

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16/01/2010

Termination of appointment of Richard Onslow as a director

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16/01/2010

Termination of appointment of Timothy Freeman as a director

View PDF (2 pages)

16/01/2010

Appointment of Helena Marie Harvey as a secretary

View PDF (3 pages)

16/01/2010

Appointment of Andrew John Shirley Ross as a director

View PDF (3 pages)

16/01/2010

Appointment of Carolyn Sims as a director

View PDF (3 pages)

16/01/2010

Appointment of Jeremy William John Turnbull as a director

View PDF (4 pages)

16/01/2010

Resolutions

View PDF (27 pages)

06/01/2010

Termination of appointment of Robert Elkington as a director

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (7 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/03/2009

Registered office changed on 30/03/2009 from 77 south audley street london W1K 1DX

View PDF (1 pages)

30/03/2009

Appointment terminated director fred packard

View PDF (1 pages)

15/10/2008

Return made up to 20/09/08; full list of members

View PDF (8 pages)

25/09/2008

Director's change of particulars / nicholas ryder / 24/09/2008

View PDF (1 pages)

25/09/2008

Director's change of particulars / andrew mulvey / 24/09/2008

View PDF (1 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/10/2007

Return made up to 20/09/07; no change of members

View PDF (13 pages)

11/08/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Return made up to 20/09/06; full list of members

View PDF (12 pages)

19/07/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/11/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

Return made up to 20/09/05; full list of members

View PDF (13 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Return made up to 20/09/04; no change of members

View PDF (13 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/07/2004

New director appointed

View PDF (4 pages)

23/04/2004

Statement of affairs

View PDF (13 pages)

20/04/2004

Ad 26/02/04--------- £ si 46481@1=46481 £ ic 99998/146479

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

View PDF (10 pages)

09/03/2004

Ad 23/09/03--------- £ si 132@1=132 £ ic 99866/99998

View PDF (2 pages)

09/03/2004

Ad 20/03/03--------- £ si 134@1

View PDF (2 pages)

09/03/2004

Miscellaneous

View PDF (2 pages)

16/12/2003

Return made up to 20/09/03; full list of members; amend

View PDF (12 pages)

16/12/2003

£ nc 350000/450000 23/09/03

View PDF (1 pages)

16/12/2003

Miscellaneous

View PDF (2 pages)

16/12/2003

Resolutions

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16/12/2003

Resolutions

View PDF (1 pages)

24/10/2003

Ad 23/09/03--------- £ si 132@1=132 £ ic 100132/100264

View PDF (2 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/10/2003

Return made up to 20/09/03; full list of members

View PDF (12 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Ad 20/03/03--------- £ si 266@1=266 £ ic 99866/100132

View PDF (2 pages)

10/03/2003

Ad 31/01/03--------- £ si 266@1=266 £ ic 99600/99866

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25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (3 pages)

03/01/2003

Ad 24/12/02--------- £ si 233@1=233 £ ic 99367/99600

View PDF (2 pages)

09/12/2002

Ad 28/11/02--------- £ si 67@1=67 £ ic 99300/99367

View PDF (2 pages)

24/10/2002

Ad 18/10/02--------- £ si 34@1=34 £ ic 99266/99300

View PDF (2 pages)

09/10/2002

Return made up to 20/09/02; full list of members

View PDF (11 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Ad 25/06/02--------- £ si 166@1=166 £ ic 99100/99266

View PDF (2 pages)

29/03/2002

Ad 26/03/02--------- £ si 100@1=100 £ ic 99000/99100

View PDF (2 pages)

10/01/2002

Ad 21/12/01--------- £ si 300@1=300 £ ic 98700/99000

View PDF (2 pages)

10/01/2002

Resolutions

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (3 pages)

22/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

13/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/09/1999

Return made up to 20/09/99; no change of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/09/1998

Return made up to 20/09/98; no change of members

View PDF (6 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

15/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

09/09/1997

New director appointed

View PDF (2 pages)

26/06/1997

Auditor's resignation

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (13 pages)

14/03/1997

Certificate of change of name

View PDF (2 pages)

08/10/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

20/02/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

27/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

21/09/1995

Return made up to 20/09/95; no change of members

View PDF (6 pages)

07/08/1995

Director resigned

View PDF (2 pages)

02/03/1995

New director appointed

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27/02/1995

Director resigned

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27/02/1995

Director resigned

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27/02/1995

New director appointed

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27/02/1995

Director resigned

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24/02/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

New director appointed

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23/11/1994

Return made up to 21/09/94; full list of members

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07/10/1994

Registered office changed on 07/10/94 from: 28, st. John's square, london. EC1M 4AE

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16/02/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

15/02/1994

Director resigned

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13/01/1994

Secretary resigned;new secretary appointed

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02/11/1993

Return made up to 21/09/93; change of members

View PDF (8 pages)

04/08/1993

Memorandum and Articles of Association

View PDF (17 pages)

04/08/1993

Resolutions

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21/07/1993

Director resigned

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29/03/1993

New director appointed

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11/02/1993

Full group accounts made up to 1992-12-31

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18/10/1992

Return made up to 21/09/92; no change of members

View PDF (6 pages)

01/10/1992

Director resigned

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03/04/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

05/01/1992

Director resigned

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27/11/1991

Return made up to 21/09/91; full list of members

View PDF (12 pages)

20/11/1991

New director appointed

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27/06/1991

Accounting reference date extended from 30/06 to 31/12

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13/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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03/05/1991

New director appointed

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03/05/1991

Director resigned;new director appointed

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05/02/1991

Resolutions

View PDF (27 pages)

05/02/1991

Resolutions

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05/02/1991

Resolutions

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05/02/1991

Ad 09/01/91--------- £ si 3700@1=3700 £ ic 95000/98700

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05/02/1991

£ nc 250000/350000 09/01/91

View PDF (1 pages)

04/02/1991

Certificate of change of name

View PDF (2 pages)

28/01/1991

Miscellaneous

View PDF (2 pages)

16/10/1990

Return made up to 21/09/90; full list of members

View PDF (5 pages)

21/08/1990

Accounts for a small company made up to 1990-06-30

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13/06/1990

New director appointed

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07/11/1989

Return made up to 17/10/89; full list of members

View PDF (6 pages)

14/09/1989

Accounts for a small company made up to 1989-06-30

View PDF (7 pages)

05/04/1989

New director appointed

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16/03/1989

Return made up to 03/01/89; full list of members

View PDF (6 pages)

16/03/1989

Return made up to 31/12/87; full list of members; amend

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23/01/1989

£ ic 245000/95000 £ sr 150000@1=150000

View PDF (1 pages)

11/01/1989

Director resigned

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22/11/1988

Accounts for a small company made up to 1988-06-30

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07/04/1988

Return made up to 14/03/88; full list of members

View PDF (5 pages)

07/02/1988

Accounts for a small company made up to 1987-06-30

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01/12/1987

New director appointed

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25/06/1987

Registered office changed on 25/06/87 from: 7 pilgrim street london EC4

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19/05/1987

Return made up to 04/12/86; full list of members

View PDF (6 pages)

11/04/1987

Accounts for a small company made up to 1986-06-30

View PDF (5 pages)

14/01/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Gazettable document

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22/03/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baring, Mark Francis Robert, The Hon	Director	23/06/2002 - 28/12/2009	10
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate Secretary	08/06/2014 - Present	31
Davies, Mark Edward Trehearne	Director	29/03/2001 - 20/12/2009	29
Reid, Alistair Garnet	Director	16/10/2005 - 29/03/2010	14
Dudgeon, Alexander Stewart	Director	20/01/2003 - 16/12/2012	17

Persons with Significant Control

No PSC data available.

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Description

About THORNHILL INVESTMENT MANAGEMENT LIMITED

THORNHILL INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/03/1985 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORNHILL INVESTMENT MANAGEMENT LIMITED?

THORNHILL INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/03/1985 and dissolved on 18/01/2017.

Where is THORNHILL INVESTMENT MANAGEMENT LIMITED located?

THORNHILL INVESTMENT MANAGEMENT LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does THORNHILL INVESTMENT MANAGEMENT LIMITED do?

THORNHILL INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for THORNHILL INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 19/01/2017: Final Gazette dissolved following liquidation.