London
EC2N 1AD
Director Name | Mr Christopher Graham Bobby |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2012(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Richard Cheeseman |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2013(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Edward Thomas Sellwood |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Twin Oaks Haughton Village Shifnal Salop TF11 8HR |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Lorely Jane Burt |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Campus House Albion Street, Wall Heath Kingswinford West Midlands DY6 0JS |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Edward Thomas Sellwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Twin Oaks Haughton Village Shifnal Salop TF11 8HR |
Secretary Name | Stephen James Allan Walker |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 2003) |
Role | Company Director |
Correspondence Address | 26 Sycamore Close Shifnal Shropshire TF11 8HB |
Director Name | Jonathon Robert Edwin Everill |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 March 2010) |
Role | Company Director |
Correspondence Address | 277 Sandbanks Road Poole Dorset BH14 8EY |
Director Name | Mr Alexander Murray |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(5 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Cedars Tettenhall Wolverhampton West Midlands WV6 0BS |
Director Name | Mr William Wynn |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(5 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Armoury Gardens Shrewsbury Shropshire SY2 6PL Wales |
Director Name | Nicholas Boyle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 March 2009) |
Role | Sales Director |
Correspondence Address | 2 Mount Pleasant Stanmills Belfast County Antrim BT9 5DS Northern Ireland |
Director Name | Mr Richard Malcolm Lindley |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG |
Director Name | Mr Roderic Henry Patrick Rennison |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 February 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
Director Name | Mr Simon John Chamberlain |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 July 2007) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Manor Cottage Crackington Haven Bude Cornwall EX23 0JG |
Secretary Name | Mr Roderic Henry Patrick Rennison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 February 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
Director Name | Mr Nicholas Edward Kelly |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(6 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF |
Director Name | Philip John Anderson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 29 June 2012) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
Director Name | Mr Alasdair Iain Mackay |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(10 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 December 2010) |
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 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2012(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Chancery Nominee Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2003(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 August 2005) |
Correspondence Address | Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
1 at £1 | Thinc Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2015 | Application to strike the company off the register (3 pages) |
10 July 2015 | Application to strike the company off the register (3 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
|
15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
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 | Accounts made up to 31 December 2012 (14 pages) |
24 September 2013 | Accounts made up to 31 December 2012 (14 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) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Statement by directors (1 page) |
27 December 2012 | Statement of capital on 27 December 2012
|
27 December 2012 | Solvency statement dated 27/12/12 (1 page) |
27 December 2012 | Statement by directors (1 page) |
27 December 2012 | Solvency statement dated 27/12/12 (1 page) |
27 December 2012 | Resolutions
|
27 December 2012 | Statement of capital on 27 December 2012
|
27 December 2012 | Resolutions
|
4 October 2012 | Accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Accounts made up to 31 December 2011 (15 pages) |
12 July 2012 | Appointment of Christopher Graham Bobby as a director (3 pages) |
12 July 2012 | Appointment of Christopher Graham Bobby 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) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Appointment of Graham Harvey as a director (3 pages) |
9 May 2012 | Appointment of Graham Harvey as a director (3 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Accounts made up to 31 December 2010 (14 pages) |
9 May 2011 | Accounts made up to 31 December 2010 (14 pages) |
11 January 2011 | Termination of appointment of Alasdair Mackay as a director (2 pages) |
11 January 2011 | Termination of appointment of Alasdair Mackay as a director (2 pages) |
14 May 2010 | Accounts made up to 31 December 2009 (15 pages) |
14 May 2010 | Accounts made up to 31 December 2009 (15 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) |
26 March 2010 | Appointment of Alasdair Mackay as a director (3 pages) |
26 March 2010 | Appointment of Alasdair Mackay as a director (3 pages) |
18 March 2010 | Termination of appointment of Jonathon Everill as a director (1 page) |
18 March 2010 | Termination of appointment of Jonathon Everill as a director (1 page) |
19 August 2009 | Accounts made up to 31 December 2008 (14 pages) |
19 August 2009 | Accounts made up to 31 December 2008 (14 pages) |
18 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
26 March 2009 | Appointment terminated director nicholas boyle (1 page) |
26 March 2009 | Appointment terminated director nicholas boyle (1 page) |
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
|
5 December 2008 | Memorandum and Articles of Association (8 pages) |
5 December 2008 | Resolutions
|
5 December 2008 | Memorandum and Articles of Association (8 pages) |
14 November 2008 | Director's change of particulars / jonathon everill / 07/11/2008 (1 page) |
14 November 2008 | Director's change of particulars / jonathon everill / 07/11/2008 (1 page) |
29 October 2008 | Return made up to 22/10/08; full list of members (6 pages) |
29 October 2008 | Location of register of members (1 page) |
29 October 2008 | Return made up to 22/10/08; full list of members (6 pages) |
29 October 2008 | Location of register of members (1 page) |
14 October 2008 | Accounts made up to 31 December 2007 (14 pages) |
14 October 2008 | Accounts made up to 31 December 2007 (14 pages) |
12 March 2008 | Appointment terminated director and secretary roderic rennison (1 page) |
12 March 2008 | Secretary appointed jeremy peter small (1 page) |
12 March 2008 | Appointment terminated director and secretary roderic rennison (1 page) |
12 March 2008 | Appointment terminated director nicholas kelly (1 page) |
12 March 2008 | Appointment terminated director nicholas kelly (1 page) |
12 March 2008 | Secretary appointed jeremy peter small (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
8 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
8 November 2007 | Return made up to 22/10/07; full list of members (3 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
4 July 2007 | New director appointed (3 pages) |
4 July 2007 | New director appointed (3 pages) |
15 January 2007 | Company name changed thinc destini assured LIMITED\certificate issued on 15/01/07 (2 pages) |
15 January 2007 | Company name changed thinc destini assured LIMITED\certificate issued on 15/01/07 (2 pages) |
13 November 2006 | Return made up to 22/10/06; full list of members (3 pages) |
13 November 2006 | Return made up to 22/10/06; full list of members (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
10 February 2006 | Return made up to 22/10/05; full list of members (3 pages) |
10 February 2006 | Return made up to 22/10/05; full list of members (3 pages) |
9 February 2006 | Director's particulars changed (1 page) |
9 February 2006 | Director's particulars changed (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
8 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
8 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
7 December 2005 | Accounts made up to 31 January 2005 (13 pages) |
7 December 2005 | Accounts made up to 31 January 2005 (13 pages) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Director's particulars changed (1 page) |
16 September 2005 | New secretary appointed;new director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | New secretary appointed;new director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (4 pages) |
16 September 2005 | New director appointed (4 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes MK6 2TA (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes MK6 2TA (1 page) |
25 July 2005 | Company name changed destini mortgages assured LTD\certificate issued on 25/07/05 (2 pages) |
25 July 2005 | Company name changed destini mortgages assured LTD\certificate issued on 25/07/05 (2 pages) |
10 June 2005 | Ad 29/04/05--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
10 June 2005 | Ad 29/04/05--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
24 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
24 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
21 September 2004 | Company name changed destini mortgages LIMITED\certificate issued on 21/09/04 (2 pages) |
21 September 2004 | Company name changed destini mortgages LIMITED\certificate issued on 21/09/04 (2 pages) |
6 September 2004 | Accounts made up to 31 January 2004 (11 pages) |
6 September 2004 | Accounts made up to 31 January 2004 (11 pages) |
22 November 2003 | Return made up to 22/10/03; full list of members
|
22 November 2003 | Return made up to 22/10/03; full list of members
|
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
1 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 43 the broadway shifnal shropshire TF11 8BB (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 43 the broadway shifnal shropshire TF11 8BB (1 page) |
1 October 2003 | New director appointed (2 pages) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Company name changed mansion house mortgages LIMITED\certificate issued on 25/09/03 (2 pages) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Company name changed mansion house mortgages LIMITED\certificate issued on 25/09/03 (2 pages) |
19 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
19 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
21 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
21 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
28 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
28 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
18 March 2002 | Secretary resigned (1 page) |
18 March 2002 | Secretary resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
26 October 2001 | Return made up to 22/10/01; full list of members
|
26 October 2001 | Return made up to 22/10/01; full list of members
|
28 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
28 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
1 November 2000 | Return made up to 27/10/00; full list of members
|
1 November 2000 | Return made up to 27/10/00; full list of members
|
28 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
28 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | New secretary appointed;new director appointed (2 pages) |
5 November 1999 | Registered office changed on 05/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | New secretary appointed;new director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | Registered office changed on 05/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
27 October 1999 | Incorporation (18 pages) |
27 October 1999 | Incorporation (18 pages) |