| Company Name | Think Intelligence Planning & Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947073 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony William Blease |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hillington Road Sale Cheshire M33 6GP |
| Director Name | Mr David Alan Lucas |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Media Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderley Grange Chelford Road Alderley Edge Cheshire SK9 7TJ |
| Secretary Name | Andrew John Moberly |
|---|---|
| Status | Closed |
| Appointed | 30 January 2012(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 10 Triton Street Regents Place London NW1 3BF |
| Director Name | Jonathan Richard Lyon |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Avondale Road Whitefield Manchester Lancashire M45 7JR |
| Secretary Name | Mr Anthony William Blease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hillington Road Sale Cheshire M33 6GP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.caratmanchester.co.uk |
|---|
Location
| Registered Address | 10 Triton Street Regents Place London NW1 3BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carat Media Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 2 October 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 24 January 2014 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Appointment of Andrew John Moberly as a secretary (1 page) |
| 31 January 2012 | Appointment of Andrew John Moberly as a secretary (1 page) |
| 30 January 2012 | Termination of appointment of Anthony Blease as a secretary (1 page) |
| 30 January 2012 | Termination of appointment of Anthony Blease as a secretary (1 page) |
| 19 December 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 18 August 2011 | Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester Lancashire M2 2EE on 18 August 2011 (2 pages) |
| 18 August 2011 | Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester Lancashire M2 2EE on 18 August 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 19 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
| 26 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 5TH floor brook house (finlay robertson) 77 fountain street manchester lancashire M2 2EE (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 5TH floor brook house (finlay robertson) 77 fountain street manchester lancashire M2 2EE (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 3 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 14 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 6 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 29 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 4 April 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 4 April 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 14 March 2000 | Incorporation (17 pages) |
| 14 March 2000 | Incorporation (17 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |