Choicethink (1995) Limited

Company Name	Choicethink (1995) Limited
Company Status	Dissolved
Company Number	02207359
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Herbert & Smith Limited

Business Activity

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

Directors

Secretary Name	Ian John Portal
Nationality	British
Status	Closed
Appointed	26 June 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2005)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(16 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Caroline Jane Herbert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	89 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PX

Director Name	Stuart Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	36b Muswell Avenue London N10 2EG

Secretary Name	Mr Robert Markham
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

Director Name	Robin Thorne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	20 Maypole Road Gravesend Kent DA12 2LP

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	27 January 1995(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Location

Registered Address	Tns House West Gate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£48,592
Current Liabilities	£170,408

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2004	Return made up to 30/05/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres west gate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 June 2003	Return made up to 30/05/03; full list of members (6 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 May 2002	Director resigned (1 page)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 30/05/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 July 1999	Return made up to 30/05/99; full list of members (8 pages)
23 November 1998	Director's particulars changed (1 page)
2 July 1998	Return made up to 30/05/98; no change of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
31 May 1996	Return made up to 30/05/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (15 pages)
19 March 1996	Accounting reference date shortened from 30/05 to 31/12 (1 page)
24 January 1996	Ad 29/12/95--------- Â£ si 209000@1=209000 Â£ ic 1000/210000 (2 pages)
12 January 1996	Â£ nc 1000/1000000 29/12/95 (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Full accounts made up to 30 May 1995 (17 pages)
17 August 1995	Company name changed herbert & smith LIMITED\certificate issued on 18/08/95 (4 pages)
1 June 1995	Return made up to 30/05/95; full list of members (16 pages)
13 April 1995	Accounting reference date extended from 31/12 to 30/05 (1 page)

Choicethink (1995) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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