| Company Name | Thoughtforms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112327 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 7 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon John Lloyd Reekie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | Flat 48 50 Kensington Gardens Sq London W2 4BA |
| Secretary Name | Alexandra Elizabeth Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Flat 48 50 Kensington Gardens Sq London W2 4BA |
| Secretary Name | Annalisa Julia Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Corrance Road Brixton London SW2 5RD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 48 50 Kensington Gardens Square London W2 4BA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: carrington accountancy boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 22 April 2005 | Restoration by order of the court (4 pages) |
| 22 April 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: giant u k services LTD 2ND floor st james building oxford street manchester M1 6FQ (1 page) |
| 13 March 2002 | Return made up to 10/10/01; full list of members
|
| 13 March 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 March 2001 | Accounts made up to 31 December 1998 (10 pages) |
| 13 March 2001 | Accounts made up to 31 December 1999 (10 pages) |
| 17 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 22 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 15 January 1999 | Accounts made up to 31 December 1997 (11 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 22 goddington chase orpington kent BR6 9EA (1 page) |
| 14 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 27 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 20 August 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 11 August 1997 | Return made up to 10/10/96; full list of members
|
| 28 May 1997 | Registered office changed on 28/05/97 from: 15 corrance road london SW2 5RD (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Incorporation (30 pages) |