THTF1987 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THTF1987 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THTF1987 LIMITED was incorporated 37 years ago on 12/03/1987 and has the registered number: 02109947. The accounts status is DORMANT and accounts are next due on 31/03/2021.
THTF1987 LIMITED was incorporated 37 years ago on 12/03/1987 and has the registered number: 02109947. The accounts status is DORMANT and accounts are next due on 31/03/2021.
THTF1987 LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
MERCER & HOLE
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
HOOVER TRUST FUND (1987) LIMITED(THE) (until 20/04/2020)
HOOVER TRUST FUND (1987) LIMITED(THE) (until 20/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2020 | 10/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE MICHAEL EDWARDS-SMAJDA | Secretary | 2018-01-11 | CURRENT | ||
MR MATTHEW RICHARD GIVEN | Jul 1977 | British | Director | 2008-08-01 | CURRENT |
MR JOHN RHODRI PUGH | Aug 1966 | Welsh | Director | 2014-09-22 | CURRENT |
WILLIAM JOHN JONES | Nov 1950 | British | Director | 2005-07-11 UNTIL 2008-06-04 | RESIGNED |
TREVOR WILLIAMS | Aug 1941 | British | Director | 2008-06-04 UNTIL 2009-03-01 | RESIGNED |
ROBERT MARTIN TREEN | May 1958 | British | Director | 1993-03-31 UNTIL 1996-05-01 | RESIGNED |
KELVYN THOMAS | Apr 1948 | British | Director | 2003-09-02 UNTIL 2005-05-03 | RESIGNED |
JOHN OSWALD THOMAS | Jan 1951 | British | Director | 1993-08-18 UNTIL 1996-05-01 | RESIGNED |
STEPHEN RAYMOND WEST | Mar 1958 | British | Director | 1996-04-19 UNTIL 1997-04-04 | RESIGNED |
MR COLIN ALBERT PARKER | Oct 1944 | British | Director | 2014-03-05 UNTIL 2017-06-16 | RESIGNED |
PETER JOHN MURTAGH | Nov 1947 | British | Director | 2002-05-01 UNTIL 2004-07-01 | RESIGNED |
MR DAVID MALCOLM METCALFE | May 1939 | British | Director | RESIGNED | |
MR EDWARD MCAVOY | Aug 1940 | British | Director | RESIGNED | |
EDWARD MCAVOY | Dec 1960 | British | Director | 1999-12-21 UNTIL 2004-03-12 | RESIGNED |
MR DAVID JOHN LUNT | May 1949 | British | Director | RESIGNED | |
DAVID SCRIVENS | Jan 1947 | British | Director | 1998-09-03 UNTIL 1999-10-22 | RESIGNED |
STEPHEN RAYMOND WEST | Mar 1958 | British | Secretary | 1996-07-22 UNTIL 1997-04-04 | RESIGNED |
MAUREEN WALTERS | Apr 1953 | British | Secretary | 1997-04-04 UNTIL 1997-05-22 | RESIGNED |
MR ROBERT BRUCE EDWARDS-SMAJDA | Oct 1957 | British | Secretary | 2004-05-01 UNTIL 2014-12-03 | RESIGNED |
MR CHRISTOPHER ALLAN JONES | Jun 1944 | British | Secretary | 1997-05-22 UNTIL 2004-04-30 | RESIGNED |
MICHAEL DAVID FALLON | Secretary | RESIGNED | |||
MICHAEL DAVID FALLON | Secretary | RESIGNED | |||
MRS JACKIE BROUGHTON | Secretary | 2014-12-03 UNTIL 2018-01-11 | RESIGNED | ||
MR ABRAR HUSSAIN BOKHARI | Mar 1968 | British | Director | 2011-01-17 UNTIL 2014-07-29 | RESIGNED |
THOMAS MCMILLAN HARVEY | Jul 1956 | British | Director | 1998-02-19 UNTIL 1999-12-13 | RESIGNED |
GEOFFREY HARRISON | Oct 1949 | British | Director | 2009-09-16 UNTIL 2017-06-16 | RESIGNED |
ROYSTON GARDINER | Feb 1945 | British | Director | 1996-05-01 UNTIL 1998-05-22 | RESIGNED |
DOTT. MAURIZIO FUMAGALLI | Mar 1952 | Italian | Director | 1997-05-22 UNTIL 2008-06-04 | RESIGNED |
MR WILLIAM RALPH FOUST | Dec 1942 | American | Director | RESIGNED | |
MR JAMES FORSYTH | May 1940 | British | Director | RESIGNED | |
MR GARY ERIC JOHNSON | Oct 1961 | British | Director | 2005-07-11 UNTIL 2014-03-05 | RESIGNED |
MRS CATHERINE EDMUNDS | Mar 1969 | British | Director | 2008-08-01 UNTIL 2011-01-01 | RESIGNED |
PETER BRANNAN | Sep 1947 | British | Director | 1995-02-24 UNTIL 1997-11-01 | RESIGNED |
JOHN NIVEN BONNAR | Dec 1946 | British | Director | RESIGNED | |
MR GRAHAM EDWARD WHITE | Nov 1954 | British | Director | 2004-07-01 UNTIL 2007-10-31 | RESIGNED |
MR ERNEST STANLEY BISH | May 1936 | British | Director | RESIGNED | |
MR ALBERTO BERTALI | Oct 1943 | British | Director | 1995-07-06 UNTIL 2019-03-08 | RESIGNED |
MR ALEX BURNS | Jan 1944 | British | Director | 2012-05-23 UNTIL 2017-06-19 | RESIGNED |
MR GARY ERIC JOHNSON | Oct 1961 | British | Director | 1999-12-21 UNTIL 2005-05-03 | RESIGNED |
GEOFFREY HARRISON | Oct 1949 | British | Director | 2004-04-01 UNTIL 2009-05-31 | RESIGNED |
GERALD JOHN KAMMAN | Sep 1938 | American | Director | 1993-04-30 UNTIL 1995-07-06 | RESIGNED |
ALAN GEOFFREY WOOD | Jul 1945 | British | Director | 1996-10-14 UNTIL 2002-05-01 | RESIGNED |
MR ALVIN LEIGHTON WALTERS | Mar 1954 | British | Director | 2009-06-01 UNTIL 2011-12-31 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2013-06-01 UNTIL 2017-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoover Limited | 2016-04-06 | Merthyr Tydfil Mid Glamorgan | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOOVER TRUST FUND (1987) LIMITED(THE) | 2019-12-17 | 31-03-2019 | £3 Cash £3 equity |
Dormant Company Accounts - HOOVER TRUST FUND (1987) LIMITED(THE) | 2018-09-19 | 31-03-2018 | £3 Cash £3 equity |
Dormant Company Accounts - HOOVER TRUST FUND (1987) LIMITED(THE) | 2017-05-09 | 31-03-2017 | £3 Cash £3 equity |
Dormant Company Accounts - HOOVER TRUST FUND (1987) LIMITED(THE) | 2016-07-26 | 31-03-2016 | £3 Cash £3 equity |