Company NameThinc Assured Network Limited
Company StatusDissolved
Company Number03869294
CategoryPrivate Limited Company
Incorporation Date27 October 1999(24 years, 5 months ago)
Dissolution Date3 November 2015 (8 years, 4 months ago)
Previous Names4

Business Activity

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

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed28 February 2008(8 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 03 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Christopher Graham Bobby
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(12 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 03 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr David Richard Cheeseman
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(14 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 03 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameEdward Thomas Sellwood
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwin Oaks
Haughton Village
Shifnal
Salop
TF11 8HR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameLorely Jane Burt
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressCampus House
Albion Street, Wall Heath
Kingswinford
West Midlands
DY6 0JS
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameEdward Thomas Sellwood
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwin Oaks
Haughton Village
Shifnal
Salop
TF11 8HR
Secretary NameStephen James Allan Walker
NationalityBritish
StatusResigned
Appointed30 January 2002(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 2003)
RoleCompany Director
Correspondence Address26 Sycamore Close
Shifnal
Shropshire
TF11 8HB
Director NameJonathon Robert Edwin Everill
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(3 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 March 2010)
RoleCompany Director
Correspondence Address277 Sandbanks Road
Poole
Dorset
BH14 8EY
Director NameMr Alexander Murray
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(5 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Cedars
Tettenhall
Wolverhampton
West Midlands
WV6 0BS
Director NameMr William Wynn
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(5 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Armoury Gardens
Shrewsbury
Shropshire
SY2 6PL
Wales
Director NameNicholas Boyle
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(5 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 March 2009)
RoleSales Director
Correspondence Address2 Mount Pleasant
Stanmills
Belfast
County Antrim
BT9 5DS
Northern Ireland
Director NameMr Richard Malcolm Lindley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kensington Place
Wellingborough Road
Olney
Buckinghamshire
MK46 4BG
Director NameMr Roderic Henry Patrick Rennison
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 February 2008)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressOld Westmill Farmhouse Westmill Lane
Ickleford
Hitchin
Hertfordshire
SG5 3RP
Director NameMr Simon John Chamberlain
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 July 2007)
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressManor Cottage
Crackington Haven
Bude
Cornwall
EX23 0JG
Secretary NameMr Roderic Henry Patrick Rennison
NationalityBritish
StatusResigned
Appointed16 August 2005(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 February 2008)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressOld Westmill Farmhouse Westmill Lane
Ickleford
Hitchin
Hertfordshire
SG5 3RP
Director NameMr Nicholas Edward Kelly
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Stoneleigh Avenue
Moortown
Leeds
West Yorkshire
LS17 8FF
Director NamePhilip John Anderson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(7 years, 7 months after company formation)
Appointment Duration5 years (resigned 29 June 2012)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warmans Close
Bawburgh
Norwich
Norfolk
NR9 3JB
Director NameMr Alasdair Iain Mackay
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(10 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Graham Harvey
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameChancery Nominee Services Limited (Corporation)
StatusResigned
Appointed11 September 2003(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 August 2005)
Correspondence AddressChancery Pavilion
Boycott Avenue Oldbrook
Milton Keynes
Buckinghamshire
MK6 2TA

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

1 at £1Thinc Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
10 July 2015Application to strike the company off the register (3 pages)
10 July 2015Application to strike the company off the register (3 pages)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
30 December 2013Appointment of David Richard Cheeseman as a director (3 pages)
30 December 2013Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013Termination of appointment of Graham Harvey as a director (1 page)
24 September 2013Accounts made up to 31 December 2012 (14 pages)
24 September 2013Accounts made up to 31 December 2012 (14 pages)
23 July 2013Section 519 (2 pages)
23 July 2013Section 519 (2 pages)
9 July 2013Auditor's resignation (4 pages)
9 July 2013Auditor's resignation (4 pages)
17 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 December 2012Statement by directors (1 page)
27 December 2012Statement of capital on 27 December 2012
  • GBP 1.00
(5 pages)
27 December 2012Solvency statement dated 27/12/12 (1 page)
27 December 2012Statement by directors (1 page)
27 December 2012Solvency statement dated 27/12/12 (1 page)
27 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 December 2012Statement of capital on 27 December 2012
  • GBP 1.00
(5 pages)
27 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2012Accounts made up to 31 December 2011 (15 pages)
4 October 2012Accounts made up to 31 December 2011 (15 pages)
12 July 2012Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012Appointment of Christopher Graham Bobby as a director (3 pages)
9 July 2012Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012Termination of appointment of Philip Anderson as a director (1 page)
14 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012Appointment of Graham Harvey as a director (3 pages)
9 May 2012Appointment of Graham Harvey as a director (3 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
9 May 2011Accounts made up to 31 December 2010 (14 pages)
9 May 2011Accounts made up to 31 December 2010 (14 pages)
11 January 2011Termination of appointment of Alasdair Mackay as a director (2 pages)
11 January 2011Termination of appointment of Alasdair Mackay as a director (2 pages)
14 May 2010Accounts made up to 31 December 2009 (15 pages)
14 May 2010Accounts made up to 31 December 2009 (15 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 March 2010Appointment of Alasdair Mackay as a director (3 pages)
26 March 2010Appointment of Alasdair Mackay as a director (3 pages)
18 March 2010Termination of appointment of Jonathon Everill as a director (1 page)
18 March 2010Termination of appointment of Jonathon Everill as a director (1 page)
19 August 2009Accounts made up to 31 December 2008 (14 pages)
19 August 2009Accounts made up to 31 December 2008 (14 pages)
18 May 2009Return made up to 23/04/09; full list of members (3 pages)
18 May 2009Return made up to 23/04/09; full list of members (3 pages)
26 March 2009Appointment terminated director nicholas boyle (1 page)
26 March 2009Appointment terminated director nicholas boyle (1 page)
6 January 2009Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
5 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 December 2008Memorandum and Articles of Association (8 pages)
5 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 December 2008Memorandum and Articles of Association (8 pages)
14 November 2008Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 November 2008Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
29 October 2008Return made up to 22/10/08; full list of members (6 pages)
29 October 2008Location of register of members (1 page)
29 October 2008Return made up to 22/10/08; full list of members (6 pages)
29 October 2008Location of register of members (1 page)
14 October 2008Accounts made up to 31 December 2007 (14 pages)
14 October 2008Accounts made up to 31 December 2007 (14 pages)
12 March 2008Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008Secretary appointed jeremy peter small (1 page)
12 March 2008Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008Appointment terminated director nicholas kelly (1 page)
12 March 2008Appointment terminated director nicholas kelly (1 page)
12 March 2008Secretary appointed jeremy peter small (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
8 November 2007Return made up to 22/10/07; full list of members (3 pages)
8 November 2007Return made up to 22/10/07; full list of members (3 pages)
1 November 2007Accounts made up to 31 December 2006 (14 pages)
1 November 2007Accounts made up to 31 December 2006 (14 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
4 July 2007New director appointed (3 pages)
4 July 2007New director appointed (3 pages)
15 January 2007Company name changed thinc destini assured LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007Company name changed thinc destini assured LIMITED\certificate issued on 15/01/07 (2 pages)
13 November 2006Return made up to 22/10/06; full list of members (3 pages)
13 November 2006Return made up to 22/10/06; full list of members (3 pages)
4 November 2006Accounts made up to 31 December 2005 (14 pages)
4 November 2006Accounts made up to 31 December 2005 (14 pages)
21 April 2006Director's particulars changed (1 page)
21 April 2006Director's particulars changed (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
10 February 2006Return made up to 22/10/05; full list of members (3 pages)
10 February 2006Return made up to 22/10/05; full list of members (3 pages)
9 February 2006Director's particulars changed (1 page)
9 February 2006Director's particulars changed (1 page)
23 January 2006Registered office changed on 23/01/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
23 January 2006Registered office changed on 23/01/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
8 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 December 2005Accounts made up to 31 January 2005 (13 pages)
7 December 2005Accounts made up to 31 January 2005 (13 pages)
20 October 2005Director's particulars changed (1 page)
20 October 2005Director's particulars changed (1 page)
16 September 2005New secretary appointed;new director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005New director appointed (3 pages)
16 September 2005Secretary resigned (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005New director appointed (3 pages)
16 September 2005New director appointed (3 pages)
16 September 2005New secretary appointed;new director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005New director appointed (4 pages)
16 September 2005New director appointed (4 pages)
2 August 2005Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes MK6 2TA (1 page)
2 August 2005Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes MK6 2TA (1 page)
25 July 2005Company name changed destini mortgages assured LTD\certificate issued on 25/07/05 (2 pages)
25 July 2005Company name changed destini mortgages assured LTD\certificate issued on 25/07/05 (2 pages)
10 June 2005Ad 29/04/05--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
10 June 2005Ad 29/04/05--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
24 November 2004Return made up to 22/10/04; full list of members (6 pages)
24 November 2004Return made up to 22/10/04; full list of members (6 pages)
21 September 2004Company name changed destini mortgages LIMITED\certificate issued on 21/09/04 (2 pages)
21 September 2004Company name changed destini mortgages LIMITED\certificate issued on 21/09/04 (2 pages)
6 September 2004Accounts made up to 31 January 2004 (11 pages)
6 September 2004Accounts made up to 31 January 2004 (11 pages)
22 November 2003Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2003Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2003Secretary resigned (1 page)
1 October 2003Secretary resigned (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
1 October 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Registered office changed on 01/10/03 from: 43 the broadway shifnal shropshire TF11 8BB (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Registered office changed on 01/10/03 from: 43 the broadway shifnal shropshire TF11 8BB (1 page)
1 October 2003New director appointed (2 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003Company name changed mansion house mortgages LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003Company name changed mansion house mortgages LIMITED\certificate issued on 25/09/03 (2 pages)
19 August 2003Accounts for a small company made up to 31 December 2002 (8 pages)
19 August 2003Accounts for a small company made up to 31 December 2002 (8 pages)
21 October 2002Return made up to 22/10/02; full list of members (6 pages)
21 October 2002Return made up to 22/10/02; full list of members (6 pages)
28 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
28 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
18 March 2002Secretary resigned (1 page)
18 March 2002Secretary resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002New secretary appointed (2 pages)
7 February 2002Director resigned (1 page)
7 February 2002New secretary appointed (2 pages)
26 October 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
28 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/00
(6 pages)
1 November 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/00
(6 pages)
28 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
28 February 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 November 1999Director resigned (1 page)
5 November 1999Secretary resigned (1 page)
5 November 1999Secretary resigned (1 page)
5 November 1999New secretary appointed;new director appointed (2 pages)
5 November 1999Registered office changed on 05/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
5 November 1999New director appointed (2 pages)
5 November 1999Director resigned (1 page)
5 November 1999New secretary appointed;new director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999Registered office changed on 05/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 October 1999Incorporation (18 pages)
27 October 1999Incorporation (18 pages)