Think Map Corporation Limited

Company Name	Think Map Corporation Limited
Company Status	Dissolved
Company Number	03397482
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	21 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Henry Oppenheim
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Regus City South 26 Elmfield Road London Bromley BR1 1LR

Secretary Name	Mr Bernard Henry Oppenheim
Status	Closed
Appointed	07 May 2009(11 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 November 2019)
Role	Company Director
Correspondence Address	Regus City South 26 Elmfield Road London Bromley BR1 1LR

Secretary Name	Jane Marie Crilly
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Porter Street London W1M 1HZ

Secretary Name	Mr Jonathan Mark Scroxton
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Langdale 16 Barling Road Southend On Sea Essex SS3 0QB

Secretary Name	Mrs Loraine Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	17 July 2006(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	109 James Hammett House Ravenscroft Street London E2 7QJ

Director Name	Mr Jonathan Mark Scroxton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(9 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langdale 16 Barling Road Southend On Sea Essex SS3 0QB

Director Name	Mrs Loraine Elizabeth Reid
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 07 May 2009)
Role	Accountant
Correspondence Address	109 James Hammett House Ravenscroft Street London E2 7QJ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	thinkmap.org.uk

Location

Registered Address	Regus City South 26 Elmfield Road London Bromley BR1 1LR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1.5k at £0.001	Bernard Henry Oppenheim 50.00% Ordinary
1.5k at £0.001	Jonathan Mark Scroxton 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,079
Cash	£11,289
Current Liabilities	£115,212

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	09 November

Charges

4 March 2003	Delivered on: 8 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: 52 great eastern street hackney london EC2A 3EP. Outstanding
26 November 2002	Delivered on: 10 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2003

Delivered on: 8 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: Â£100,000.00 due or to become due from the company to the chargee.
Particulars: 52 great eastern street hackney london EC2A 3EP.
Outstanding

26 November 2002

Delivered on: 10 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2019	Final Gazette dissolved following liquidation (1 page)
21 August 2019	Return of final meeting in a members' voluntary winding up (8 pages)
27 February 2019	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 (2 pages)
4 February 2019	Registered office address changed from 145 Basin Approach Limehouse Basin London E14 7JG England to Airport House Purley Way Croydon Surrey CR0 0XZ on 4 February 2019 (2 pages)
1 February 2019	Declaration of solvency (5 pages)
1 February 2019	Appointment of a voluntary liquidator (3 pages)
1 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15 (1 page)
9 November 2018	Previous accounting period shortened from 31 July 2019 to 9 November 2018 (1 page)
31 October 2018	Director's details changed for Mr Bernard Henry Oppenheim on 31 July 2018 (2 pages)
31 October 2018	Secretary's details changed for Mr Bernard Henry Oppenheim on 31 July 2018 (1 page)
31 October 2018	Secretary's details changed for Mr Bernard Henry Oppenheim on 31 July 2018 (1 page)
31 October 2018	Director's details changed for Mr Bernard Henry Oppenheim on 31 July 2018 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 March 2018	Satisfaction of charge 1 in full (1 page)
2 March 2018	Satisfaction of charge 2 in full (1 page)
7 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
24 July 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
24 July 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
4 June 2017	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 145 Basin Approach Limehouse Basin London E14 7JG on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 145 Basin Approach Limehouse Basin London E14 7JG on 4 June 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (4 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (4 pages)
4 May 2016	Termination of appointment of Jonathan Mark Scroxton as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Jonathan Mark Scroxton as a director on 30 April 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (5 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3 (5 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Director's details changed for Mr Jonathan Mark Scroxton on 30 October 2009 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Jonathan Mark Scroxton on 30 October 2009 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Termination of appointment of Loraine Reid as a secretary (1 page)
16 October 2009	Appointment of Mr Bernard Henry Oppenheim as a secretary (1 page)
16 October 2009	Appointment of Mr Bernard Henry Oppenheim as a secretary (1 page)
16 October 2009	Termination of appointment of Loraine Reid as a director (1 page)
16 October 2009	Termination of appointment of Loraine Reid as a secretary (1 page)
16 October 2009	Termination of appointment of Loraine Reid as a director (1 page)
3 August 2009	Return made up to 22/06/09; full list of members (4 pages)
3 August 2009	Return made up to 22/06/09; full list of members (4 pages)
11 May 2009	S-div (1 page)
11 May 2009	S-div (1 page)
7 May 2009	Director appointed mrs loraine elizabeth reid (1 page)
7 May 2009	Director appointed mrs loraine elizabeth reid (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Return made up to 23/06/08; full list of members (4 pages)
23 June 2008	Return made up to 23/06/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 November 2006	New director appointed (2 pages)
5 November 2006	New director appointed (2 pages)
17 August 2006	Return made up to 26/06/06; full list of members (2 pages)
17 August 2006	Return made up to 26/06/06; full list of members (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
30 August 2005	Return made up to 26/06/05; full list of members (3 pages)
30 August 2005	Return made up to 26/06/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 July 2004	Return made up to 26/06/04; full list of members (7 pages)
1 July 2004	Return made up to 26/06/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 September 2003	Return made up to 26/06/03; full list of members (7 pages)
6 September 2003	Return made up to 26/06/03; full list of members (7 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	S-div 06/11/02 (1 page)
14 November 2002	S-div 06/11/02 (1 page)
14 November 2002	Resolutions RES13 ‐ Sub divide 06/11/02 (1 page)
14 November 2002	Resolutions RES13 ‐ Sub divide 06/11/02 (1 page)
27 August 2002	Return made up to 26/06/02; full list of members (7 pages)
27 August 2002	Return made up to 26/06/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2000	Return made up to 26/06/00; full list of members (6 pages)
28 June 2000	Return made up to 26/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Return made up to 03/07/99; no change of members (4 pages)
7 July 1999	Return made up to 03/07/99; no change of members (4 pages)
22 March 1999	Return made up to 03/07/98; full list of members (6 pages)
22 March 1999	Return made up to 03/07/98; full list of members (6 pages)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
26 February 1998	Â£ nc 1000/200000 20/12/97 (1 page)
26 February 1998	Â£ nc 1000/200000 20/12/97 (1 page)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Registered office changed on 14/11/97 from: 31 church road hendon london NW4 4EB (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 31 church road hendon london NW4 4EB (1 page)
14 November 1997	Director resigned (1 page)
12 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
12 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
3 July 1997	Incorporation (17 pages)
3 July 1997	Incorporation (17 pages)