| Company Name | Thinking Cap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02304757 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1988(35 years, 6 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Jonathan Wolfe |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 20 July 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Rochester Terrace London NW1 9JN |
| Secretary Name | Mr Peter Ian Stolerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Gurney Drive Hampstead Garden Suburb London N2 0DE |
| Director Name | Gerald George Harry Umney |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
| Role | Managing Director |
| Correspondence Address | Shelleys Horney Common Uckfield East Sussex TN22 3ED |
| Director Name | Mr Graham John Young |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
| Role | Computer Consultant |
| Correspondence Address | 97 Hillingdale Broadfield Crawley West Sussex RH11 9PF |
| Director Name | Colin Arthur Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 10 September 2001) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales |
Contact
| Website | tracegroup.com |
|---|---|
| Telephone | 020 78251000 |
| Telephone region | London |
Location
| Registered Address | 224-232 St John Street London EC1V 4QR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wespac LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 30 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 24 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (9 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (9 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Richard Jonathan Wolfe on 13 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Richard Jonathan Wolfe on 13 October 2009 (2 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 24 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 13 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 30 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 26 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 4 December 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 13/10/02; full list of members (6 pages) |
| 7 August 2003 | Return made up to 13/10/02; full list of members (6 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 15 November 2000 | Return made up to 13/10/00; full list of members
|
| 15 November 2000 | Return made up to 13/10/00; full list of members
|
| 28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 18 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 20 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 20 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 22 October 1996 | Return made up to 13/10/96; full list of members
|
| 22 October 1996 | Return made up to 13/10/96; full list of members
|
| 2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 13 October 1988 | Incorporation (16 pages) |
| 13 October 1988 | Incorporation (16 pages) |