Thinc Mortgage Solutions Limited

Company Name	Thinc Mortgage Solutions Limited
Company Status	Dissolved
Company Number	03960073
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Thg Mortgage Solutions Limited

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Sarah Louise Harkin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lancaster House Back Lane South Wheldrake York North Yorkshire YO19 6DT

Secretary Name	Michelle Ann Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	65 Norsey Road Billericay Essex CM11 1BU

Director Name	Michelle Ann Taylor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2003)
Role	Co Director
Correspondence Address	65 Norsey Road Billericay Essex CM11 1BU

Director Name	Kevin Lynch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 2006)
Role	Mortgage Broker
Correspondence Address	24 Cagney Close Wainscott Rochester Kent ME3 8AY

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 2007)
Role	Financial Services
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Director Name	Mr Neil Michael Harkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH

Secretary Name	Mr Neil Michael Harkin
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 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

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Alasdair Iain Mackay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £1	Thinc Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (3 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)
8 December 2010	Full accounts made up to 31 December 2009 (11 pages)
8 December 2010	Full accounts made up to 31 December 2009 (11 pages)
19 November 2010	Withdraw the company strike off application (2 pages)
19 November 2010	Withdraw the company strike off application (2 pages)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 October 2009	Appointment of Alasdair Mackay as a director (3 pages)
26 October 2009	Appointment of Alasdair Mackay as a director (3 pages)
21 October 2009	Appointment of Phillip John Anderson as a director (3 pages)
21 October 2009	Appointment of Phillip John Anderson as a director (3 pages)
9 October 2009	Termination of appointment of Gregg Taylor as a director (1 page)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
9 October 2009	Termination of appointment of Gregg Taylor as a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 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)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
9 May 2008	Return made up to 23/04/08; full list of members (5 pages)
2 April 2008	Return made up to 30/03/08; full list of members (3 pages)
2 April 2008	Return made up to 30/03/08; full list of members (3 pages)
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 and secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
10 May 2007	Return made up to 30/03/07; full list of members (3 pages)
10 May 2007	Return made up to 30/03/07; full list of members (3 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
30 March 2006	Return made up to 30/03/06; full list of members (3 pages)
30 March 2006	Return made up to 30/03/06; full list of members (3 pages)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 30/03/05; full list of members (3 pages)
6 June 2005	Return made up to 30/03/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 March 2004 (10 pages)
5 May 2005	Full accounts made up to 31 March 2004 (10 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
8 July 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
24 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
7 May 2004	Return made up to 30/03/04; full list of members (7 pages)
7 May 2004	Return made up to 30/03/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	New director appointed (2 pages)
15 September 2003	Registered office changed on 15/09/03 from: 7 wright street hull north humberside HU2 8HU (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 7 wright street hull north humberside HU2 8HU (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
12 April 2003	Return made up to 30/03/03; full list of members (7 pages)
12 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
24 June 2002	Company name changed thg mortgage solutions LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed thg mortgage solutions LIMITED\certificate issued on 24/06/02 (2 pages)
30 April 2002	Return made up to 30/03/02; full list of members (7 pages)
30 April 2002	Return made up to 30/03/02; full list of members (7 pages)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 30/03/01; full list of members (6 pages)
10 May 2001	Director's particulars changed (1 page)
3 October 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
3 October 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
20 June 2000	Ad 30/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2000	Ad 30/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (14 pages)
30 March 2000	Incorporation (14 pages)

Thinc Mortgage Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London