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 - LONDON

This company is listed in the following categories:
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)

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 British Secretary RESIGNED
MICHAEL DAVID FALLON British 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

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WHATMAN LIMITED CHALFONT ST. GILES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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THE STATIONERY OFFICE TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOOVER CANDY LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
REPIC LIMITED WATERFOLD BURY Active GROUP 94990 - Activities of other membership organizations n.e.c.
CHERRY TREE RECRUITMENT LTD BURNLEY Active DORMANT 78109 - Other activities of employment placement agencies
HAIER APPLIANCES UK CO., LTD WARRINGTON UNITED KINGDOM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ARCO CONSULTING LIMITED BURNLEY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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