Thinc Personal Consulting Limited

Company Name	Thinc Personal Consulting Limited
Company Status	Dissolved
Company Number	03800816
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(17 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Miss Kirsten Ann Beggs
Status	Closed
Appointed	13 July 2020(21 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	03 March 2021(21 years, 8 months after company formation)
Appointment Duration	2 years (closed 21 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Michael Stephen Godfrey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Proposed Dir
Country of Residence	United Kingdom
Correspondence Address	6 Hornbeam Road Chandlers Ford Eastleigh Hampshire SO53 4PA

Secretary Name	Diane Elizabeth Godfrey
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Hornbeam Road Chandlers Ford Eastleigh Hampshire SO53 4PA

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	28 March 2008(8 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(13 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bluefinpersonalconsulting.co.uk/
Telephone	0845 7889933
Telephone region	Unknown

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

410k at £1	Bluefin Advisory Services Limited 100.00% Ordinary A

Financials

Year	2014
Turnover	£172,904
Net Worth	£3,401,247
Cash	£128,425
Current Liabilities	£82,857

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2023	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 (1 page)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
3 January 2023	First Gazette notice for voluntary strike-off (1 page)
22 December 2022	Application to strike the company off the register (3 pages)
29 November 2022	Solvency Statement dated 16/11/22 (1 page)
29 November 2022	Statement by Directors (1 page)
29 November 2022	Statement of capital on 29 November 2022 GBP 1 (3 pages)
29 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2022	Full accounts made up to 31 December 2021 (19 pages)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
7 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2021	Memorandum and Articles of Association (26 pages)
9 June 2021	Full accounts made up to 31 December 2020 (18 pages)
30 April 2021	Termination of appointment of Andrew John Purvis as a director on 30 April 2021 (1 page)
1 April 2021	Change of details for Thinc Holdings Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
12 March 2021	Appointment of Roland Jean Andre Moquet as a director on 3 March 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020 (2 pages)
3 July 2020	Full accounts made up to 31 December 2019 (19 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
3 June 2019	Full accounts made up to 31 December 2018 (18 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
22 May 2018	Full accounts made up to 31 December 2017 (17 pages)
26 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 January 2017	Company name changed bluefin personal consulting LIMITED\certificate issued on 12/01/17 CONNOT ‐ Change of name notice (3 pages)
10 January 2017	Appointment of Mr Christopher Graham Bobby as a director on 31 October 2016 (2 pages)
10 January 2017	Appointment of Mr Christopher Graham Bobby as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 410,000 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 410,000 (4 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 410,000 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 410,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 410,000 (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 410,000 (4 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
12 July 2012	Appointment of Andrew John Purvis as a director (3 pages)
12 July 2012	Appointment of Andrew John Purvis as a director (3 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
29 June 2012	Appointment of Mr Graham Harvey as a director (3 pages)
29 June 2012	Appointment of Mr Graham Harvey as a director (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
30 December 2011	Company name changed bluefin wealth management LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
30 December 2011	Company name changed bluefin wealth management LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (16 pages)
9 May 2011	Full accounts made up to 31 December 2010 (16 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
21 April 2011	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 410,000 (4 pages)
6 December 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 410,000 (4 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 August 2010	Company name changed FS3 LIMITED\certificate issued on 24/08/10 CONNOT ‐ (3 pages)
24 August 2010	Company name changed FS3 LIMITED\certificate issued on 24/08/10 CONNOT ‐ (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (8 pages)
5 December 2008	Memorandum and Articles of Association (8 pages)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Return made up to 30/06/08; full list of members (5 pages)
29 August 2008	Return made up to 30/06/08; full list of members (5 pages)
28 August 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
28 August 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
18 April 2008	Director appointed john robert simmonds (2 pages)
18 April 2008	Director appointed john robert simmonds (2 pages)
11 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
10 April 2008	Secretary appointed jeremy peter small (2 pages)
10 April 2008	Secretary appointed jeremy peter small (2 pages)
10 April 2008	Appointment terminated secretary diane godfrey (1 page)
10 April 2008	Appointment terminated secretary diane godfrey (1 page)
10 April 2008	Appointment terminated director michael godfrey (1 page)
10 April 2008	Appointment terminated director michael godfrey (1 page)
10 April 2008	Director appointed philip john anderson (2 pages)
10 April 2008	Director appointed philip john anderson (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from willow court, 7 west way botley oxford oxfordshire OX2 0JB (1 page)
8 April 2008	Registered office changed on 08/04/2008 from willow court, 7 west way botley oxford oxfordshire OX2 0JB (1 page)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
3 July 2007	Registered office changed on 03/07/07 from: willow court, 7 west way botley oxford OX2 0JB (1 page)
3 July 2007	Registered office changed on 03/07/07 from: buxton court 3 west way botley oxford OX2 0JB (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: willow court, 7 west way botley oxford OX2 0JB (1 page)
3 July 2007	Registered office changed on 03/07/07 from: buxton court 3 west way botley oxford OX2 0JB (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 January 2007	394 (1 page)
23 January 2007	394 (1 page)
28 September 2006	Full accounts made up to 30 June 2006 (17 pages)
28 September 2006	Full accounts made up to 30 June 2006 (17 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
14 September 2005	Full accounts made up to 30 June 2005 (15 pages)
14 September 2005	Full accounts made up to 30 June 2005 (15 pages)
7 September 2005	Return made up to 30/06/05; full list of members (2 pages)
7 September 2005	Return made up to 30/06/05; full list of members (2 pages)
17 September 2004	Full accounts made up to 30 June 2004 (14 pages)
17 September 2004	Full accounts made up to 30 June 2004 (14 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
23 September 2003	Full accounts made up to 30 June 2003 (17 pages)
23 September 2003	Full accounts made up to 30 June 2003 (17 pages)
23 July 2003	Return made up to 30/06/03; full list of members (6 pages)
23 July 2003	Return made up to 30/06/03; full list of members (6 pages)
7 May 2003	Registered office changed on 07/05/03 from: brooklands 48 newbury street wantage oxon OX12 8DF (1 page)
7 May 2003	Registered office changed on 07/05/03 from: brooklands 48 newbury street wantage oxon OX12 8DF (1 page)
2 October 2002	Full accounts made up to 30 June 2002 (17 pages)
2 October 2002	Full accounts made up to 30 June 2002 (17 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
17 July 2001	Return made up to 30/06/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 30 June 2000 (15 pages)
23 October 2000	Full accounts made up to 30 June 2000 (15 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Ad 01/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 August 1999	Ad 01/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (20 pages)
30 June 1999	Incorporation (20 pages)

Thinc Personal Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London