FRAMLINGTON SECOND DUAL TRUST PLC
LONDON RETAINWIN PUBLIC LIMITED COMPANY

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03739055
Status Liquidation
Incorporation Date 24 March 1999
Company Type Public Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 3 February 2017; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of FRAMLINGTON SECOND DUAL TRUST PLC are www.framlingtonseconddualtrust.co.uk, and www.framlington-second-dual-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Framlington Second Dual Trust Plc is a Public Limited Company. The company registration number is 03739055. Framlington Second Dual Trust Plc has been working since 24 March 1999. The present status of the company is Liquidation. The registered address of Framlington Second Dual Trust Plc is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. CARR, Jonathan Dodgson is a Director of the company. GRANVILLE, Richard De La Bere is a Director of the company. SOAMES, Arthur Nicholas Winston, The Honorable is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPPLE, Arthur Tyrer has been resigned. Director FIELD, Elizabeth has been resigned. Director HITCHCOCK, Terence John has been resigned. Director SUTCH, Andrew Lang has been resigned. Director WALTON, Craig Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Appointed Date: 06 May 1999
Director
CARR, Jonathan Dodgson
Appointed Date: 04 June 1999
86 years old
Director
GRANVILLE, Richard De La Bere
Appointed Date: 04 June 1999
87 years old
Director
SOAMES, Arthur Nicholas Winston, The Honorable
Appointed Date: 04 June 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 24 March 1999
Director
COPPLE, Arthur Tyrer
Resigned: 17 August 2005
Appointed Date: 16 September 2003
71 years old
Director
FIELD, Elizabeth
Resigned: 04 June 1999
Appointed Date: 06 May 1999
62 years old
Director
HITCHCOCK, Terence John
Resigned: 26 November 2002
Appointed Date: 04 June 1999
73 years old
Director
SUTCH, Andrew Lang
Resigned: 04 June 1999
Appointed Date: 06 May 1999
73 years old
Director
WALTON, Craig Antony
Resigned: 16 September 2003
Appointed Date: 04 June 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1999
Appointed Date: 24 March 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 24 March 1999

FRAMLINGTON SECOND DUAL TRUST PLC Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
23 Feb 2017
Liquidators statement of receipts and payments to 3 February 2017
28 Oct 2016
Court order insolvency:c/o replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
28 Oct 2016
Appointment of a voluntary liquidator
...
... and 129 more events
18 May 1999
Director resigned
18 May 1999
Registered office changed on 18/05/99 from: 1 mitchell lane bristol BS1 6BU
18 May 1999
New director appointed
18 May 1999
New director appointed
24 Mar 1999
Incorporation

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