Think Technology Limited

03450126

Company Name	Think Technology Limited
Company Status	Dissolved
Company Number	03450126
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	23 April 2009 (15 years ago)

Business Activity

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

Directors

Director Name	Richard Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 5 months (closed 23 April 2009)
Role	Computer Consultant
Correspondence Address	51a Briarwood Drive Leigh On Sea Essex SS9 4LB

Director Name	Lynelle Dorothy Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	05 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 23 April 2009)
Role	Computer Consultant
Correspondence Address	51a Briarwood Drive Leigh On Sea Essex SS9 4LB

Secretary Name	Lynelle Dorothy Jones
Nationality	Australian
Status	Closed
Appointed	05 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 23 April 2009)
Role	Computer Consultant
Correspondence Address	51a Briarwood Drive Leigh On Sea Essex SS9 4LB

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Kensington Resources Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 January 1998)
Correspondence Address	2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB

Location

Registered Address	4-8 Tabernacle Street London EC2A 4UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

23 January 2009	Return of final meeting of creditors (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 92A friern gardens wickford essex SS12 0HD (1 page)
18 February 2000	Appointment of a liquidator (1 page)
25 November 1999	Order of court to wind up (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 51A briarwood drive leigh on sea essex SS9 4LB (1 page)
17 November 1998	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page)
5 February 1998	Director's particulars changed (1 page)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
12 December 1997	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New director appointed (2 pages)
15 October 1997	Incorporation (15 pages)

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