Answerthink Limited

Company Name	Answerthink Limited
Company Status	Dissolved
Company Number	02802622
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	25 February 2003 (21 years, 1 month ago)
Previous Name	Think New Ideas Limited

Business Activity

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

Directors

Director Name	Stewart Fraser Glendinning
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 February 2003)
Role	Consultant
Correspondence Address	2 Sabal Island Drive Ocean Ridge Florida 33435

Secretary Name	Stewart Fraser Glendinning
Nationality	British
Status	Closed
Appointed	14 November 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 February 2003)
Role	Consultant
Correspondence Address	2 Sabal Island Drive Ocean Ridge Florida 33435

Director Name	Graham Crispin Stoddart-Stones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 year after company formation)
Appointment Duration	4 years (resigned 14 April 1998)
Role	Computer Analyst
Correspondence Address	982 Highland Avenue South Portland Maine Me04106

Director Name	Mr Christofer Unger Solheim
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 1994(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 20 July 2000)
Role	Computer Analyst
Correspondence Address	16 Aphrodite Court London E14 3UE

Secretary Name	Graham Crispin Stoddart-Stones
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1996)
Role	Computer Analyst
Correspondence Address	982 Highland Avenue South Portland Maine Me04106

Director Name	Simon John Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG

Secretary Name	Simon John Hicks
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Poseidon Court Cyclops Wharf Homer Drive Docklands London Greater London E14 3UG

Director Name	Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1999)
Role	Marketing
Correspondence Address	14 Oakley Gardens London Sw3

Director Name	Guy Cecil Howard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2000)
Role	Accounts Director
Correspondence Address	10 Artemis Court Cyclops Wharf Homer Drive London E14 3UH

Director Name	Alexander Burrows
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2000)
Role	Creative Director
Correspondence Address	Flat 6 11 West Central Street London WC1A 1JP

Director Name	Susan Kaye Stephens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1999(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 1999)
Role	Finance Director
Correspondence Address	10 Caroline Road London SW19 3QL

Secretary Name	Susan Kaye Stephens
Nationality	Australian
Status	Resigned
Appointed	01 May 1999(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 1999)
Role	Finance Director
Correspondence Address	10 Caroline Road London SW19 3QL

Secretary Name	Mr Christofer Unger Solheim
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1999(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 May 2000)
Role	Company Director
Correspondence Address	16 Aphrodite Court London E14 3UE

Director Name	Mr William Kenneth Wright
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Station Road Princes Risborough Buckinghamshire HP27 9DE

Director Name	David Nicholas Wilfred Pryor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 April 2001)
Role	Financial Director
Correspondence Address	46 Fontarabia Road London SW11 5PF

Director Name	Ms Veronica Jane Newson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 2001)
Role	Online Consulting
Country of Residence	United Kingdom
Correspondence Address	Flat C 13 Pember Road Kensal Green London NW10 5LR

Secretary Name	David Nicholas Wilfred Pryor
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 April 2001)
Role	Financial Director
Correspondence Address	46 Fontarabia Road London SW11 5PF

Director Name	Stefan Tzenov
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	04 October 2000(7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 2001)
Role	Technical Director
Correspondence Address	35 Transom Square London E14 3AQ

Secretary Name	Mr William Kenneth Wright
Nationality	British
Status	Resigned
Appointed	09 April 2001(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Station Road Princes Risborough Buckinghamshire HP27 9DE

Director Name	Timothy P Gerios
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2001(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 July 2002)
Role	Transformation Consultant
Correspondence Address	Flat 32b 10 Wild Street London WC2B 4RL

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	5th Floor Condor House 5-12 St Pauls Churchyard London EC4M 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,955,214
Gross Profit	£764,308
Net Worth	-£115,779
Cash	£202,925
Current Liabilities	£1,167,610

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002	Application for striking-off (1 page)
10 July 2002	Director resigned (1 page)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
19 September 2001	Accounts made up to 31 December 2000 (14 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Return made up to 23/03/01; no change of members (7 pages)
14 May 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 12 theobalds road london WC1X 8PF (1 page)
10 January 2001	Director resigned (1 page)
18 August 2000	Accounts made up to 31 December 1999 (14 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
13 April 2000	Company name changed think new ideas LIMITED\certificate issued on 14/04/00 (2 pages)
29 March 2000	Return made up to 23/03/00; no change of members (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Auditor's resignation (1 page)
28 February 2000	Director resigned (1 page)
4 February 2000	Accounts made up to 31 December 1998 (13 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
12 July 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
18 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
2 May 1999	Return made up to 23/03/99; full list of members (8 pages)
8 February 1999	Company name changed netcoms europe LIMITED\certificate issued on 09/02/99 (2 pages)
26 October 1998	New director appointed (2 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 July 1998	Return made up to 23/03/98; full list of members (8 pages)
7 May 1998	Ad 08/04/98--------- Â£ si 2735@1=2735 Â£ ic 2264/4999 (2 pages)
23 March 1998	Ad 24/02/98--------- Â£ si 315@1=315 Â£ ic 1949/2264 (2 pages)
23 March 1998	New director appointed (2 pages)
4 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 March 1998	Â£ nc 2000/5000 24/02/98 (1 page)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 July 1997	New director appointed (2 pages)
2 July 1997	Company name changed teleconexus internet LIMITED\certificate issued on 03/07/97 (2 pages)
29 June 1997	Accounts made up to 31 March 1996 (7 pages)
19 June 1997	Ad 27/03/97--------- Â£ si 1947@1=1947 Â£ ic 2/1949 (2 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Accounts made up to 31 March 1995 (7 pages)
5 September 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounts made up to 31 March 1994 (7 pages)
18 September 1995	Company name changed teleconexus alpha LIMITED\certificate issued on 19/09/95 (4 pages)
7 September 1995	Return made up to 23/03/95; full list of members (8 pages)
23 March 1993	Incorporation (11 pages)

Answerthink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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