| Company Name | Thinking Business Management Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763064 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
| Previous Name | Wizad Limited |
Directors
| Director Name | Mr Simon Lloyd James |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 March 2001) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Stable Cottage 13 Vyne Road Sherborne St John Reading Hampshire RG24 9HX |
| Director Name | James Stuart Napier |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 March 2001) |
| Role | Student |
| Correspondence Address | 6 Henson Close Wharley End, Cranfield Bedford Bedfordshire MK43 0TG |
| Secretary Name | James Stuart Napier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 March 2001) |
| Role | Student |
| Correspondence Address | 6 Henson Close Wharley End, Cranfield Bedford Bedfordshire MK43 0TG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2000 | Company name changed wizad LIMITED\certificate issued on 06/04/00 (2 pages) |
| 26 November 1999 | Secretary's particulars changed (1 page) |
| 26 November 1999 | Director's particulars changed (1 page) |
| 22 November 1999 | Ad 01/11/99--------- £ si 1053@1=1053 £ ic 20007/21060 (4 pages) |
| 22 November 1999 | £ nc 1000/100000 01/10/99 (2 pages) |
| 22 November 1999 | Ad 01/10/99--------- £ si 20005@1=20005 £ ic 2/20007 (2 pages) |
| 25 June 1999 | Memorandum and Articles of Association (9 pages) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 17 June 1999 | Company name changed exceptfan LIMITED\certificate issued on 18/06/99 (2 pages) |
| 29 April 1999 | Incorporation (13 pages) |