Company NameThink Print (Essex) Limited
Company StatusDissolved
Company Number04135669
CategoryPrivate Limited Company
Incorporation Date4 January 2001(23 years, 3 months ago)
Previous NameFreshname No.289 Limited

Directors

Director NameGary Steven Hesp
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2001(2 weeks, 5 days after company formation)
Appointment Duration23 years, 2 months
RoleCo Director
Correspondence AddressCastle House
Eardisley
Hereford
Herefordshire
HR3 6NT
Wales
Director NameIvan Carl James
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2001(2 weeks, 5 days after company formation)
Appointment Duration23 years, 2 months
RoleCo Director
Correspondence AddressHome Farm
69 Long Street
Great Ellingham
Norfolk
NR17 1LN
Director NameMr Bernard Thomas Parmenter
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2001(2 weeks, 5 days after company formation)
Appointment Duration23 years, 2 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressChamber Lains Farm
Sporeham Lane Danbury
Chelmsford
Essex
CM3 4AJ
Secretary NameMrs Martha Blanche Waymark Bruce
NationalityBritish
StatusCurrent
Appointed23 January 2001(2 weeks, 5 days after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Clifton Terrace
Cliftonville
Dorking
Surrey
RH4 2JG
Director NameMr David Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2001(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed04 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 April 2002Dissolved (1 page)
28 January 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2002Liquidators statement of receipts and payments (5 pages)
28 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 September 2001Statement of affairs (5 pages)
28 September 2001Appointment of a voluntary liquidator (1 page)
10 September 2001Registered office changed on 10/09/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
16 March 2001Location of register of members (1 page)
5 March 2001Director's particulars changed (1 page)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (3 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned (1 page)
14 February 2001New director appointed (3 pages)
14 February 2001Director resigned (1 page)
24 January 2001Company name changed freshname no.289 LIMITED\certificate issued on 24/01/01 (2 pages)