Thornhill Investment Management Limited in Balkerne Hill COLCHESTER

Thornhill Investment Management Limited COLCHESTER

Thornhill Investment Management Limited was officially closed on 2017-01-19. Thornhill Investment Management was a private limited company that could have been found at Town Wall House, Balkerne Hill, Colchester, CO3 3AD, Essex. The company (formed on 1985-03-22) was run by 2 directors.
Director Gregory C. who was appointed on 26 June 2015.
Director Helen F. who was appointed on 26 June 2015.

The company was classified as "fund management activities" (66300). As stated in the CH records, there was a name change on 1997-03-14 and their previous name was Bsi - Thornhill Investment Management. 2014-06-30 was the date of the latest annual return.

Thornhill Investment Management Limited Address / Contact

Office Address	Town Wall House
Office Address2	Balkerne Hill
Town	Colchester
Post code	CO3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01898355
Date of Incorporation	Fri, 22nd Mar 1985
Date of Dissolution	Thu, 19th Jan 2017
Industry	Fund management activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Tue, 31st Dec 2013
Next confirmation statement due date	Sat, 14th Jul 2018
Return last made up date	Mon, 30th Jun 2014

Company staff

Gregory C.

Position: Director

Appointed: 26 June 2015

Helen F.

Position: Director

Appointed: 26 June 2015

Schroders Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 09 June 2014

Nigel H.

Position: Director

Resigned: 09 February 1995

Adrian C.

Position: Director

Resigned: 14 September 1992

Colin C.

Position: Director

Resigned: 11 March 1994

Alistair M.

Position: Director

Resigned: 31 December 1991

Russell W.

Position: Secretary

Resigned: 31 December 1993

Bernard T.

Position: Director

Resigned: 28 January 1994

James C.

Position: Director

Resigned: 14 March 2007

Russell W.

Position: Director

Resigned: 17 July 2006

Rolf B.

Position: Director

Resigned: 22 December 1992

Marco M.

Position: Director

Resigned: 10 November 1995

Alfredo O.

Position: Director

Resigned: 19 December 1994

Jean-Marie S.

Position: Director

Resigned: 28 June 1995

Helena H.

Position: Secretary

Appointed: 05 January 2010

Resigned: 10 March 2014

Andrew R.

Position: Director

Appointed: 05 January 2010

Resigned: 26 June 2015

Jeremy T.

Position: Director

Appointed: 05 January 2010

Resigned: 26 June 2015

Carolyn S.

Position: Director

Appointed: 05 January 2010

Resigned: 26 June 2015

Desmond B.

Position: Director

Appointed: 06 February 2007

Resigned: 30 December 2009

Eleanor L.

Position: Director

Appointed: 06 November 2006

Resigned: 04 January 2010

Timothy F.

Position: Director

Appointed: 17 October 2006

Resigned: 29 December 2009

Timothy F.

Position: Secretary

Appointed: 16 October 2006

Resigned: 29 December 2009

Alistair R.

Position: Director

Appointed: 17 October 2005

Resigned: 30 March 2010

Alistair R.

Position: Secretary

Appointed: 17 October 2005

Resigned: 16 October 2006

Clement G.

Position: Director

Appointed: 18 January 2005

Resigned: 17 October 2005

Clement G.

Position: Secretary

Appointed: 02 December 2004

Resigned: 17 October 2005

Gillian L.

Position: Director

Appointed: 22 June 2004

Resigned: 24 December 2009

Simon C.

Position: Secretary

Appointed: 20 May 2003

Resigned: 19 October 2004

Peter H.

Position: Director

Appointed: 21 January 2003

Resigned: 29 December 2009

Richard O.

Position: Director

Appointed: 21 January 2003

Resigned: 29 December 2009

Alexander D.

Position: Director

Appointed: 21 January 2003

Resigned: 17 December 2012

Mark B.

Position: Director

Appointed: 24 June 2002

Resigned: 29 December 2009

Fred P.

Position: Director

Appointed: 22 November 2001

Resigned: 01 March 2009

Nicholas R.

Position: Director

Appointed: 15 November 2001

Resigned: 04 January 2010

Mark D.

Position: Director

Appointed: 30 March 2001

Resigned: 21 December 2009

Robert E.

Position: Director

Appointed: 30 March 2001

Resigned: 01 January 2010

Sharon H.

Position: Director

Appointed: 01 September 1997

Resigned: 19 May 2006

Andrew M.

Position: Director

Appointed: 06 November 1995

Resigned: 26 December 2009

Vincenzo P.

Position: Director

Appointed: 06 November 1995

Resigned: 14 March 1997

Michael F.

Position: Director

Appointed: 19 December 1994

Resigned: 24 December 2009

Fausto F.

Position: Director

Appointed: 19 December 1994

Resigned: 14 March 1997

Christopher C.

Position: Director

Appointed: 08 August 1994

Resigned: 10 June 1999

Andrew M.

Position: Secretary

Appointed: 01 January 1994

Resigned: 20 May 2003

Armando B.

Position: Director

Appointed: 22 December 1992

Resigned: 19 December 1994

Company previous names

Bsi - Thornhill Investment Management	March 14, 1997

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2013: 1 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 11th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 14th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, March 2009	accounts	Free Download (18 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, April 2008	accounts	Free Download (18 pages)
363s	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, April 2007	accounts	Free Download (18 pages)
363s	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (17 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (19 pages)
363s	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (17 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (12 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (18 pages)
363s	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (17 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, February 2001	accounts	Free Download (14 pages)
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, April 2000	accounts	Free Download (14 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, October 1998	accounts	Free Download (16 pages)
363s	Period up to September 28, 1998 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (8 pages)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 20th, February 1996	accounts	Free Download (18 pages)
363s	Period up to September 21, 1995 - Annual return with full member list filed on: 21st, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 21, 1995 (Director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1994 filed on: 24th, February 1995	accounts
363s	Period up to November 23, 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 16th, February 1994	accounts	Free Download (22 pages)
363s	Period up to November 2, 1993 - Annual return with full member list filed on: 2nd, November 1993	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 11th, February 1993	accounts
363s	Period up to October 18, 1992 - Annual return with full member list filed on: 18th, October 1992	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 3rd, April 1992	accounts	Free Download (16 pages)
363a	Period up to November 27, 1991 - Annual return with full member list filed on: 27th, November 1991	annual return	Free Download (12 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 27th, June 1991	accounts
363	Return made up to 21/09/90; full list of members filed on: 16th, October 1990	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1990 filed on: 21st, August 1990	accounts
363	Return made up to 17/10/89; full list of members filed on: 7th, November 1989	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1989 filed on: 14th, September 1989	accounts	Free Download (7 pages)
363	Return made up to 03/01/89; full list of members filed on: 16th, March 1989	annual return
363	Return made up to 31/12/87; full list of members; amend filed on: 16th, March 1989	annual return
363	Return made up to 03/01/89; full list of members filed on: 16th, March 1989	annual return	Free Download (6 pages)
363	Return made up to 31/12/87; full list of members; amend filed on: 16th, March 1989	annual return
AA	Small company accounts for the period up to June 30, 1988 filed on: 22nd, November 1988	accounts
363	Return made up to 14/03/88; full list of members filed on: 7th, April 1988	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1987 filed on: 7th, February 1988	accounts
363	Return made up to 04/12/86; full list of members filed on: 19th, May 1987	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1986 filed on: 11th, April 1987	accounts	Free Download (5 pages)

Thornhill Investment Management Limited COLCHESTER

Thornhill Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Gregory C.

Helen F.

Schroders Corporate Secretary Limited

Nigel H.

Adrian C.

Colin C.

Alistair M.

Russell W.

Bernard T.

James C.

Russell W.

Rolf B.

Marco M.

Alfredo O.

Jean-Marie S.

Helena H.

Andrew R.

Jeremy T.

Carolyn S.

Desmond B.

Eleanor L.

Timothy F.

Timothy F.

Alistair R.

Alistair R.

Clement G.

Clement G.

Gillian L.

Simon C.

Peter H.

Richard O.

Alexander D.

Mark B.

Fred P.

Nicholas R.

Mark D.

Robert E.

Sharon H.

Andrew M.

Vincenzo P.

Michael F.

Fausto F.

Christopher C.

Andrew M.

Armando B.

Company previous names

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