Thinq Limited

Company Name	Thinq Limited
Company Status	Dissolved
Company Number	01310780
Category	Private Limited Company
Incorporation Date	27 April 1977(47 years ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Graduate Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Babak Yazdani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2005(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 December 2008)
Role	Chairman Of The Board
Correspondence Address	829 Lakeshore Drive Redwood Shores Ca 94065 94065

Secretary Name	Peter Emil Williams
Nationality	American
Status	Closed
Appointed	05 October 2005(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	1415 Calton Road Hillsborough California Ca 94010 United States

Director Name	Peter Emil Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2007(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 December 2008)
Role	Chief Financial Officer
Correspondence Address	2400 Bridge Parkway Redwood Shores California Ca 94065 United States

Director Name	Robert Gordon Barry Heller
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2001)
Role	Publisher
Correspondence Address	53 Fitzroy Park London N6 6JA

Director Name	Paul Anthony Burton Buckley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	4 Thurlow Road Hampstead London NW3 5PJ

Director Name	Mr Robert David Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 1997)
Role	Chartered Accountant
Correspondence Address	36 Ladbroke Square London W11 3NB

Director Name	The Rt Hon The Lord Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2000)
Role	Mp And Publisher
Correspondence Address	30 Chapel Street London Sw1

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Geoff Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	44 Hillcrest Parkway Winchester Massachusetts United States

Director Name	Allen Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(22 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 July 2000)
Role	Company Director
Correspondence Address	9 Pumpkin Pine Road Natick 1760 Massachusetts United States

Secretary Name	Geoff Stein
Nationality	American
Status	Resigned
Appointed	16 February 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	44 Hillcrest Parkway Winchester Massachusetts United States

Director Name	Douglas Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2000(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 March 2007)
Role	Financial Office
Correspondence Address	15 Sandy Cove Road Kennebonkport Me 04046 United States

Director Name	Raymond Maskell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 2005)
Role	Businessman
Correspondence Address	11 Brookings Court Baltimore Maryland 21234 Irish

Director Name	Gretechen Sommerfeld
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(24 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2002)
Role	Secretary
Correspondence Address	11 Tanager Street Arlington Massachusetts 02476 United States

Secretary Name	Gretechen Sommerfeld
Nationality	American
Status	Resigned
Appointed	29 November 2001(24 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2002)
Role	Usa
Correspondence Address	11 Tanager Street Arlington Massachusetts 02476 United States

Secretary Name	Douglas Johnson
Nationality	American
Status	Resigned
Appointed	01 November 2002(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2005)
Role	Chief Financial Officer
Correspondence Address	15 Sandy Cove Road Kennebonkport Me 04046 United States

Secretary Name	Greystone House Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 July 2000)
Correspondence Address	107 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	C/O Neil Scott & Co 107 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,274,736
Cash	£31,340
Current Liabilities	£2,408,119

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008	First Gazette notice for compulsory strike-off (1 page)
29 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
20 April 2005	Return made up to 19/09/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Return made up to 19/09/03; full list of members (7 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 26-28 hammersmith grove hammersmith london W6 7BA (1 page)
11 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 1 down place hammersmith london W6 9QE (1 page)
22 June 2001	Director resigned (1 page)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
13 November 2000	New director appointed (2 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 October 2000	Nc inc already adjusted 09/04/98 (1 page)
26 October 2000	Nc inc already adjusted 16/02/00 (1 page)
30 May 2000	Company name changed graduate group LIMITED\certificate issued on 30/05/00 (2 pages)
30 May 2000	Ad 16/02/00--------- Â£ si [email protected]=20500 Â£ ic 1403/21903 (2 pages)
15 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
29 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
9 October 1998	Return made up to 19/09/98; full list of members (10 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
1 May 1998	Ad 09/04/98--------- Â£ si [email protected]=351 Â£ ic 1052/1403 (2 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (4 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 March 1998	Ad 31/12/97--------- Â£ si [email protected]=947 Â£ ic 100/1047 (2 pages)
19 March 1998	Ad 31/12/97--------- Â£ si [email protected]=5 Â£ ic 1047/1052 (2 pages)
19 March 1998	Â£ nc 100/1100 31/12/97 (1 page)
19 March 1998	Conso s-div 31/12/97 (1 page)
22 September 1997	Return made up to 19/09/97; no change of members (5 pages)
22 May 1997	Director resigned (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 September 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
9 August 1996	New director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 132 kenton road kenton harrow middlesex HA3 8AL (1 page)

Thinq Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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