Twenty First Century Ideas Limited

Company Name	Twenty First Century Ideas Limited
Company Status	Dissolved
Company Number	04053408
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Turnstone Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Russell Campbell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diddlesford Manor Barn Northchapel Petworth West Sussex GU28 9EN

Secretary Name	Philippa Jane Sands
Nationality	British
Status	Closed
Appointed	04 September 2006(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	40 Munster Road London SW6 4EW

Director Name	Mr Nigel Fred Bennett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	28 The Hamlet Champion Hill London SE5 8AW

Director Name	Mr Steven Peter Quah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	20 Cecile Park Crouch End London N8 9AS

Director Name	Jon Savage
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	12 Albert Road Teddington Middlesex TW11 0BD

Director Name	Mr Roger Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 February 2010)
Role	Digital Director
Country of Residence	United Kingdom
Correspondence Address	16 Keble Street London SW17 0UH

Director Name	Michael Ian Buckley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Forestry Consultant
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Secretary Name	Pamela Jeanne Buckley
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Barnaby Dickens
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(6 years after company formation)
Appointment Duration	7 months (resigned 05 April 2007)
Role	Marketing Director
Correspondence Address	Selborne Frieth Henley Oxfordshire RG9 6PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
29 July 2009	Director appointed roger jones (2 pages)
29 July 2009	Director appointed roger jones (2 pages)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	Application for striking-off (1 page)
14 April 2009	Application for striking-off (1 page)
18 December 2008	Compulsory strike-off action has been discontinued (1 page)
18 December 2008	Compulsory strike-off action has been discontinued (1 page)
17 December 2008	Return made up to 15/08/08; full list of members (4 pages)
17 December 2008	Return made up to 15/08/08; full list of members (4 pages)
16 December 2008	Director appointed jon savage (3 pages)
16 December 2008	Director appointed nigel fred bennett (3 pages)
16 December 2008	Director appointed steven peter quah (3 pages)
16 December 2008	Director appointed steven peter quah (3 pages)
16 December 2008	Appointment terminated director barnaby dickens (1 page)
16 December 2008	Director appointed jon savage (3 pages)
16 December 2008	Director appointed nigel fred bennett (3 pages)
16 December 2008	Appointment Terminated Director barnaby dickens (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 June 2008	Registered office changed on 04/06/2008 from london house parkgate road london SW11 4NQ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from london house parkgate road london SW11 4NQ (1 page)
4 June 2008	Secretary's Change of Particulars / philippa lumb / 31/03/2008 / Surname was: lumb, now: sands; HouseName/Number was: , now: 40; Street was: 40 munster road, now: munster road (1 page)
4 June 2008	Secretary's change of particulars / philippa lumb / 31/03/2008 (1 page)
28 November 2007	Return made up to 15/08/07; full list of members (2 pages)
28 November 2007	Return made up to 15/08/07; full list of members (2 pages)
5 April 2007	Company name changed turnstone communications LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed turnstone communications LIMITED\certificate issued on 05/04/07 (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
18 October 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: faiers house gilray road diss norfolk IP22 4EU (1 page)
17 October 2006	Registered office changed on 17/10/06 from: faiers house gilray road diss norfolk IP22 4EU (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
6 September 2006	Return made up to 15/08/06; full list of members (2 pages)
6 September 2006	Return made up to 15/08/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 October 2005	Return made up to 15/08/05; full list of members (2 pages)
24 October 2005	Return made up to 15/08/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 15/08/04; full list of members (6 pages)
24 August 2004	Return made up to 15/08/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
10 September 2002	Return made up to 15/08/02; full list of members (6 pages)
10 September 2002	Return made up to 15/08/02; full list of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 November 2001	Return made up to 15/08/01; full list of members (6 pages)
9 November 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 99A denmark street diss norfolk IP22 4LF (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 99A denmark street diss norfolk IP22 4LF (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Incorporation (15 pages)
15 August 2000	Secretary resigned (1 page)

Twenty First Century Ideas Limited

Business Activity

Directors

Location

Accounts

Filing History

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