TI

THIRDCO II LIMITED

Dissolved

Company number 01981157

London · Incorporated 22 January 1986

55 Baker Street, London, W1U 7EU

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXTRATRONIC LIMITED · 22 January 1986 – 13 May 1986

COUNTY PERSONAL FINANCIAL SERVICES LIMITED · 13 May 1986 – 5 June 1987

NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED · 5 June 1987 – 6 January 2015

Previous registered addresses

Exchange Court Duncombe Street Leeds LS1 4AX · until 20 February 2017

Premier Place 2 1/2 Devonshire Square London EC2M 4BA · until 18 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 October 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DIXON, Peter John
Director · Resigned
2 June 2017
WJ
WILSON, James Mailor
Director · Resigned
25 August 2015
CM
CURLE, Mark Richard
Secretary · Resigned
27 November 2014
MP
MASTERSON, Paul John
Director · Resigned
8 July 2014
TJ
TRACY, John Winston
Director · Resigned
8 July 2014
WP
WHITEHEAD, Paul Charles
Director · Resigned
15 November 2013
BA
BOOTH, Andrew
Director · Resigned
22 March 2013
PK
PEACOCK, Kerry
Director · Resigned
4 October 2012
KF
KONIK, Fabienne
Director · Resigned
31 May 2012
SF
SOBO-ALLEN, Femi
Secretary · Resigned
1 July 2011
TW
TURNER, Walter Simon
Director · Resigned
11 May 2011
SF
SHAW, Francesca
Director · Resigned
17 March 2011
HS
HAIRE, Stuart Arthur
Director · Resigned
31 March 2010
CN
CARTER, Nigel Desmond
Director · Resigned
19 January 2010
DS
DEAVES, Sarah Jane
Director · Resigned
18 May 2009
ME
MUNRO, Ewen Angus
Director · Resigned
1 January 2009
GP
GEDDES, Paul Robert
Director · Resigned
12 January 2007
KH
KEOGH, Henry Lockhart
Director · Resigned
3 April 2006
SJ
SEE, John Gordon
Director · Resigned
18 November 2005
HW
HATANAKA, William Harry
Director · Resigned
25 June 2004
MF
MACKLE, Feilim
Director · Resigned
25 June 2004
MJ
MCGILL, Jonathan
Secretary · Resigned
1 November 2003
AC
ARMSTRONG, Christian
Director · Resigned
14 January 2003
LJ
LIVINGSTONE, John David
Director · Resigned
14 January 2003
CE
CLARK, Edmund
Director · Resigned
27 September 2002
MB
MASRANI, Bharat Bhagwanzi
Director · Resigned
27 September 2002
HI
HENDERSON, Ian Arthur
Director · Resigned
17 September 2002
PG
PELL, Gordon Francis
Director · Resigned
22 March 2002
LJ
LEA, John Albert
Secretary · Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
5 December 2000
FA
FISHER, Andrew Charles
Director · Resigned
12 June 2000
WP
WRIGHT, Paul Vernon
Director · Resigned
12 June 2000
JG
JONES, Glyn Parry
Director · Resigned
2 March 1998
HD
HOFMANN, David John
Secretary · Resigned
1 March 1997
CJ
CHESTER, James Snowden
Director · Resigned
20 September 1995
SG
STAPLES, Graham
Secretary · Resigned
12 January 1995
CL
CHURCHILL, Lawrence
Director · Resigned
1 January 1995
BM
BINKS, Martin John
Director · Resigned
9 November 1994
CS
CHANDLER, Stuart Rodwell
Director · Resigned
15 March 1994
QS
QUIDDINGTON, Stephen Mark
Director · Resigned
1 October 1993
OR
O REGAN, Anthony Lionel
Director · Resigned
16 July 1993
BR
BUTLIN, Rachel Elizabeth
Secretary · Resigned
—
BT
BLACKLER, Trevor
Director · Resigned
—
MD
MACBETH, David William
Director · Resigned
—
PD
POWELL, David John
Director · Resigned
—
SR
SAXTON, Robert Whitley
Director · Resigned
—
SN
STAPLEY, Neil Frederic
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
The Toronto-Dominion Bank
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Legacy
Capital
27 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2017 View
Legacy
Insolvency
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Resolution
Resolution
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Appoint Person Director Company With Name Date
Officers
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Termination Director Company With Name Termination Date
Officers
3 October 2013 View
Termination Director Company With Name Termination Date
Officers
10 September 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Appoint Person Director Company With Name Date
Officers
18 April 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Director Company With Name Date
Officers
16 October 2012 View
Termination Director Company With Name Termination Date
Officers
16 October 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Appoint Person Director Company With Name Date
Officers
20 June 2012 View
Termination Director Company With Name Termination Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2011 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Group
Accounts
10 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Group
Accounts
8 August 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Group
Accounts
31 May 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Auditors Resignation Company
Auditors
25 February 2004 View
Legacy
Address
17 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
24 December 2002 View
Memorandum Articles
Incorporation
14 November 2002 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
20 December 2000 View
Auditors Resignation Company
Auditors
4 August 2000 View
Resolution
Resolution
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
18 June 1997 View
Legacy
Address
9 May 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Auditors Resignation Company
Auditors
18 November 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
13 May 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Annual Return
23 April 1992 View
Auditors Resignation Company
Auditors
1 June 1991 View
Auditors Resignation Company
Auditors
22 May 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
6 April 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1991 View
Legacy
Annual Return
22 March 1991 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Address
10 August 1990 View
Legacy
Officers
27 June 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
7 July 1989 View
Legacy
Annual Return
12 April 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Memorandum Articles
Incorporation
7 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Capital
4 October 1988 View
Legacy
Capital
4 October 1988 View
Resolution
Resolution
4 October 1988 View
Resolution
Resolution
4 October 1988 View
Legacy
Officers
27 September 1988 View
Memorandum Articles
Incorporation
24 May 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1988 View
Legacy
Annual Return
25 March 1988 View
Legacy
Officers
2 March 1988 View
Resolution
Resolution
3 February 1988 View
Resolution
Resolution
3 February 1988 View
Legacy
Capital
3 February 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Accounts
23 July 1987 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Certificate Change Of Name Company
Change Of Name
5 June 1987 View
Legacy
Officers
28 February 1987 View
Legacy
Officers
3 February 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 October 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Address
12 July 1986 View
Legacy
Officers
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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