Thankgate Limited

Company Name	Thankgate Limited
Company Status	Dissolved
Company Number	01669891
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2003(21 years after company formation)
Appointment Duration	5 years, 8 months (closed 30 June 2009)
Role	Chartered Accountant
Correspondence Address	20 Waldegrave Park Twickenham Middlesex TW1 4TQ

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	04 October 2004(22 years after company formation)
Appointment Duration	4 years, 9 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 June 2009)
Role	Chartered Accountant
Correspondence Address	115 Rodenhurst Road London SW4 8AF

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 July 1993)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 May 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1993(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2003)
Role	Bank Director
Correspondence Address	3c Leigh Road London N5 1ST

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	31 March 2000(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	12 February 2002(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(19 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£99,354,768
Cash	£99,416,740
Current Liabilities	£61,972

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2008	Appointment terminated director vaughn harman (1 page)
22 October 2008	Appointment of a voluntary liquidator (1 page)
22 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2008	Declaration of solvency (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 23 great winchester street london EC2P 2AX (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (4 pages)
4 October 2006	Full accounts made up to 31 December 2005 (7 pages)
21 February 2006	Return made up to 31/01/06; full list of members (4 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 June 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 31/01/05; full list of members (13 pages)
7 October 2004	New secretary appointed (2 pages)
23 September 2004	Full accounts made up to 31 December 2003 (9 pages)
9 March 2004	Return made up to 31/01/04; full list of members (12 pages)
28 November 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (8 pages)
18 April 2003	Return made up to 31/01/03; full list of members (12 pages)
25 February 2003	Director's particulars changed (1 page)
8 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (9 pages)
12 August 2002	Secretary resigned (1 page)
17 May 2002	Secretary's particulars changed (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 31/01/02; full list of members (12 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Secretary's particulars changed (1 page)
8 February 2001	Return made up to 31/01/01; full list of members (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 31/01/00; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 August 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 March 1999	Return made up to 31/01/99; full list of members (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Return made up to 31/01/98; no change of members (6 pages)
19 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	Secretary resigned (1 page)
4 March 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
2 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
21 July 1995	Declaration of assistance for shares acquisition (6 pages)
21 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 July 1995	Memorandum and Articles of Association (14 pages)
21 July 1995	Â£ nc 79000100/99000100 10/07/95 (1 page)
21 July 1995	Declaration of assistance for shares acquisition (6 pages)
21 July 1995	Ad 13/07/95--------- Â£ si 20000000@1=20000000 Â£ ic 79000002/99000002 (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Thankgate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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