| Company Name | Thinc Consulting Group International (Uk) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411266 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1979(45 years, 3 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frank Pelifer Louchheim |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 March 1999) |
| Role | Salesman |
| Correspondence Address | 1333 Gravel Hill Road Southampton Pennsylvania 18966 Pa1b Usa Foreign |
| Secretary Name | Ann Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 30 Wingate Road London W6 0UR |
| Director Name | Frank Pelifer Louchheim |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Corporate Manager |
| Correspondence Address | 1333 Gravel Hill Road Southampton Pennsylvania 18966 Pa1b Usa Foreign |
| Director Name | Anthony Charles Solomon |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Business Executive |
| Correspondence Address | 50 Carlton Hill London NW8 0ES |
| Director Name | Stanley Raymond Tilton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Accountant |
| Correspondence Address | 1552 Brock Creek Drive Yardley Pennsylvania Foreign |
| Secretary Name | Stanley Raymond Tilton |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 1552 Brock Creek Drive Yardley Pennsylvania Foreign |
| Secretary Name | Robert Mark Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 December 1993) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 McDonough Close Hook Road Chessington Surrey KT9 1ER |
| Secretary Name | Susan Wass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1993(14 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 September 1994) |
| Role | Administration Manager |
| Correspondence Address | 52 Woodstone Avenue Stoneleigh Epsom Surrey KT17 2JR |
Location
| Registered Address | C/O Right Associates Ltd Savannah House 11-12 Charles 11 Street London SW1Y 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 1998 | Application for striking-off (1 page) |
| 29 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members
|
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |