| Company Name | Thinking Allowed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03335192 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1997(27 years, 1 month ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Mazehove Limited |
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 | Bryan Robin De'Ath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 August 2003) |
| Role | Managing Director |
| Correspondence Address | Appledene 4 Orchard Road Riverhead Sevenoaks Kent TN13 2DX |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 August 2003) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Secretary Name | Hilary Ann Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1999) |
| Role | Company Director |
| Correspondence Address | Planet Mopp Beacons Bottom High Wycombe Buckinghamshire HP14 3XF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| 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 | £100 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Application for striking-off (1 page) |
| 18 June 2002 | Return made up to 18/03/02; full list of members (5 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 27 April 2001 | Return made up to 18/03/01; full list of members (5 pages) |
| 29 February 2000 | Full accounts made up to 31 August 1999 (5 pages) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 4 August 1998 | Secretary's particulars changed (1 page) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 37 harley street first floor london W1N 1DB (1 page) |
| 22 June 1998 | Secretary's particulars changed (1 page) |
| 24 March 1998 | Return made up to 18/03/98; full list of members
|
| 4 September 1997 | Registered office changed on 04/09/97 from: 59 great portland street london W1N 5DH (1 page) |
| 12 May 1997 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Company name changed mazehove LIMITED\certificate issued on 17/04/97 (5 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Ad 09/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 59 great portland street london W1N 5DH (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 120 east road london N1 6AA (1 page) |
| 18 March 1997 | Incorporation (15 pages) |