THROGMORTON ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04490410

Incorporation date

18/07/2002

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

13/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2013

Restoration by order of the court

View PDF (3 pages)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

23/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (20 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2010

Application to strike the company off the register

View PDF (3 pages)

23/07/2010

Current accounting period shortened from 2010-12-31 to 2010-07-31

View PDF (1 pages)

23/07/2010

Registered office address changed from the Cedars 3 Broad Street Enderby Leicester Leicestershire LE19 4AA on 2010-07-24

View PDF (1 pages)

11/07/2010

Termination of appointment of Consolidated Asset Management Limited as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Jason Cross as a director

View PDF (1 pages)

23/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

23/08/2009

Secretary's change of particulars / consolidated asset management LIMITED / 09/12/2008

View PDF (1 pages)

14/07/2009

Director appointed mr derek gunningham

View PDF (2 pages)

13/07/2009

Director appointed mr stephen emerton

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/04/2009

Appointment terminated director christopher bayfield

View PDF (1 pages)

25/03/2009

Appointment terminated director leigh hornby

View PDF (1 pages)

24/03/2009

Appointment terminated director stephen hadley

View PDF (1 pages)

29/01/2009

Return made up to 19/07/08; full list of members

View PDF (9 pages)

17/11/2008

Appointment terminated secretary john gracey

View PDF (1 pages)

17/11/2008

Appointment terminated secretary john cross

View PDF (1 pages)

17/11/2008

Secretary appointed consolidated asset management LIMITED

View PDF (1 pages)

12/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

07/10/2008

Appointment terminated director john gracey

View PDF (1 pages)

07/10/2008

Appointment terminated director christopher rowe

View PDF (1 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/07/2008

Accounting reference date shortened from 31/08/2008 to 31/12/2007

View PDF (1 pages)

18/06/2008

Accounting reference date shortened from 31/12/2007 to 31/08/2007

View PDF (1 pages)

27/02/2008

Director appointed leigh steven hornby

View PDF (2 pages)

23/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

Resolutions

View PDF (0 pages)

16/09/2007

Resolutions

View PDF (12 pages)

10/09/2007

Auditor's resignation

View PDF (1 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/12/2006

Ad 23/11/06--------- £ si 30150@1=30150 £ ic 30150/60300

View PDF (2 pages)

19/12/2006

Nc inc already adjusted 23/11/06

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/09/2006

Registered office changed on 11/09/06 from: the byre narborough wood park desford road enderby leicester leicestershire LE19 4XT

View PDF (1 pages)

14/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

15/02/2006

Resolutions

View PDF (1 pages)

23/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/01/2006

Ad 31/12/05--------- £ si 20100@1=20100 £ ic 10050/30150

View PDF (2 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

25/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

09/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/02/2004

Registered office changed on 27/02/04 from: 2ND floor 31-33 high street deal kent CT14 6EL

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: the byre narborough wood park desford road, enderby leicester leicestershire LE19 4XT

View PDF (1 pages)

30/09/2003

Ad 23/09/03--------- £ si 3350@1=3350 £ ic 6700/10050

View PDF (2 pages)

03/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2003

Ad 16/05/03--------- £ si 500@1=500 £ ic 6200/6700

View PDF (3 pages)

04/12/2002

Registered office changed on 05/12/02 from: bryant hamilton & co ibex house minories london EC3N 1DY

View PDF (1 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2002

Ad 07/10/02--------- £ si 6199@1=6199 £ ic 1/6200

View PDF (2 pages)

13/10/2002

Registered office changed on 14/10/02 from: sycamore house 5 vine close stapleford cambridge CB2 5BZ

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

11/09/2002

Secretary's particulars changed

View PDF (1 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (19 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gunningham, Derek	Director	12/07/2009 - Present	21
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/07/2002 - 24/07/2002	6456
Gracey, John Charles	Director	02/09/2007 - 30/09/2008	21
Hadley, Stephen David George	Director	06/10/2002 - 19/03/2009	11
Cross, Jason Andrew	Director	06/10/2002 - 31/08/2009	8

Persons with Significant Control

No PSC data available.

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Description

About THROGMORTON ASSET MANAGEMENT LIMITED

THROGMORTON ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 102 Station Road, Quorn, Loughborough, Leicestershire LE12 8BS. There are currently 2 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 THROGMORTON ASSET MANAGEMENT LIMITED?

THROGMORTON ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 13/02/2017.

Where is THROGMORTON ASSET MANAGEMENT LIMITED located?

THROGMORTON ASSET MANAGEMENT LIMITED is registered at 102 Station Road, Quorn, Loughborough, Leicestershire LE12 8BS.

What does THROGMORTON ASSET MANAGEMENT LIMITED do?

THROGMORTON ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THROGMORTON ASSET MANAGEMENT LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via compulsory strike-off.