Thumb Design Partnership Limited

Company Name	Thumb Design Partnership Limited
Director	Nicholas Sowden Butler
Company Status	Dissolved
Company Number	01164473
Category	Private Limited Company
Incorporation Date	26 March 1974(50 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Nicholas Sowden Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(29 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Secretary Name	Nettec Plc (Corporation)
Status	Current
Appointed	30 September 2003(29 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	53 Davies Street Mayfair London W1K 5JH

Director Name	Mr Peregrine Minot Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lonsdale Road Barnes London SW13 9EB

Director Name	Mr Ian Stuart Pape
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 1997)
Role	Graphic Designer
Correspondence Address	107 Warwick Avenue London W9 2PP

Director Name	Mr Andrew Widgery Wakelin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 1998)
Role	Design Consultant
Country of Residence	Wales
Correspondence Address	Cwm Clyd Isaf Llanafan Fawr Builth Wells Powys LD2 3SG Wales

Director Name	Mr Geoffrey Neil Winston
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 1998)
Role	Graphic Designer
Correspondence Address	Leavesden Branch Hill London NW3 7LY

Secretary Name	Mr Andrew Widgery Wakelin
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Clyd Isaf Llanafan Fawr Builth Wells Powys LD2 3SG Wales

Director Name	Roger Alexander Cleghorn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(19 years after company formation)
Appointment Duration	6 years, 2 months (resigned 21 June 1999)
Role	Managing Director
Correspondence Address	8 Avenue Gardens London SW14 8BP

Director Name	Simon Carter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 May 2003)
Role	Designer
Correspondence Address	Flat 11 59 Saint Georges Square London SW1V 3QN

Secretary Name	Roger Alexander Cleghorn
Nationality	British
Status	Resigned
Appointed	01 August 1998(24 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 1999)
Role	Company Director
Correspondence Address	8 Avenue Gardens London SW14 8BP

Director Name	Mr Graham Alan Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Secretary Name	Mr Andreas Theodorou
Nationality	British
Status	Resigned
Appointed	21 June 1999(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Regal Way Harrow Middlesex HA3 0SQ

Director Name	Fraser Park
Nationality	British
Status	Resigned
Appointed	08 October 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2001)
Role	Finance Director
Correspondence Address	23 Narborough Street London SW6 3AP

Director Name	Peter Edward Kemkers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2003)
Role	Finance
Correspondence Address	Flat B 33 Sisters Avenue London SW11 5SR

Location

Registered Address	Spectrum House 20/26 Cursitor St London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£56,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2004	Dissolved (1 page)
31 March 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2003	Registered office changed on 31/12/03 from: 25-29 highstreet malt house kingston upon thames surrey KT1 1LL (1 page)
9 December 2003	Appointment of a voluntary liquidator (1 page)
25 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
25 November 2003	Declaration of solvency (3 pages)
7 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	Return made up to 29/08/03; full list of members (8 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (9 pages)
28 June 2003	New director appointed (2 pages)
15 January 2003	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (7 pages)
19 February 2002	New director appointed (2 pages)
27 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2001	Registered office changed on 04/09/01 from: 1 hanover street london W1R 9WB (1 page)
3 September 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (17 pages)
15 February 2001	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 July 2000	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 53 corsica st london N5 1JT (1 page)
23 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 29/08/99; full list of members (7 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 June 1999	Amended accounts made up to 31 December 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Return made up to 29/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1998	Secretary resigned (1 page)
23 July 1998	Â£ ic 6000/4848 26/06/98 Â£ sr 1152@1=1152 (1 page)
16 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 July 1998	Â£ ic 51000/6000 31/05/98 Â£ sr 45000@1=45000 (1 page)
3 October 1997	Return made up to 29/08/97; no change of members (5 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Director resigned (1 page)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996	Return made up to 29/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Return made up to 29/08/95; no change of members (8 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 January 1992	Memorandum and Articles of Association (8 pages)

Thumb Design Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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