Thinc Network Services Limited

Company Name	Thinc Network Services Limited
Company Status	Dissolved
Company Number	04257807
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	6

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(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Graham Leslie Scott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2004)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Millfield House Church Road Shrewsbury Shropshire SY3 9HQ Wales

Secretary Name	Teresa Louise Bristol
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2003)
Role	Office Manager
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Mr Jonathan William Pouteau
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2005)
Role	Compliance Director
Country of Residence	England
Correspondence Address	25 Southview Road Southwick West Sussex BN42 4TW

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 2010)
Role	Financial Adviser
Correspondence Address	277 Sandbanks Road Poole Dorset BH14 8EY

Director Name	Mr William Wynn
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Armoury Gardens Shrewsbury Shropshire SY2 6PL Wales

Director Name	Richard Simon Stokes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2005)
Role	Company Director
Correspondence Address	19 Westfield Hall Birmingham West Midlands B16 9LG

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2007)
Role	Financial Services
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years after company formation)
Appointment Duration	2 years, 6 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

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Director Name	Nicholas Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2009)
Role	Sales Director
Correspondence Address	2 Mount Pleasant Stanmills Belfast County Antrim BT9 5DS Northern Ireland

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	16 August 2005(4 years after company formation)
Appointment Duration	2 years, 6 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

Director Name	Mr Nicholas Edward Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Alasdair Iain Mackay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2005)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

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

1 at £1	Thinc Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
15 May 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
27 December 2012	Statement by directors (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (5 pages)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (5 pages)
27 December 2012	Statement by directors (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Appointment of Graham Harvey as a director (3 pages)
13 June 2012	Appointment of Graham Harvey as a director (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 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)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 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 March 2010	Appointment of Alasdair Mackay as a director (3 pages)
26 March 2010	Appointment of Alasdair Mackay as a director (3 pages)
18 March 2010	Termination of appointment of a director (1 page)
18 March 2010	Termination of appointment of a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Return made up to 23/04/09; full list of members (3 pages)
18 May 2009	Return made up to 23/04/09; full list of members (3 pages)
26 March 2009	Appointment terminated director nicholas boyle (1 page)
26 March 2009	Appointment terminated director nicholas boyle (1 page)
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)
5 December 2008	Memorandum and Articles of Association (5 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (5 pages)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 17/07/08; full list of members (6 pages)
7 August 2008	Return made up to 17/07/08; full list of members (6 pages)
7 August 2008	Location of register of members (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Appointment terminated director nicholas kelly (1 page)
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	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment terminated director nicholas kelly (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
8 November 2007	Return made up to 17/07/07; full list of members (3 pages)
8 November 2007	Return made up to 17/07/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
15 January 2007	Company name changed thinc destini network services l imited\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed thinc destini network services l imited\certificate issued on 15/01/07 (2 pages)
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)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Return made up to 17/07/06; full list of members (3 pages)
19 July 2006	Return made up to 17/07/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
16 September 2005	New director appointed (4 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed;new director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New secretary appointed;new director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (4 pages)
7 September 2005	Return made up to 17/07/05; full list of members (8 pages)
7 September 2005	Return made up to 17/07/05; full list of members (8 pages)
2 August 2005	Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
25 July 2005	Company name changed destini network services LTD\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed destini network services LTD\certificate issued on 25/07/05 (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
3 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2004	Ad 26/11/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 December 2004	Nc inc already adjusted 23/11/04 (2 pages)
3 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2004	Ad 26/11/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 December 2004	Nc inc already adjusted 23/11/04 (2 pages)
21 September 2004	Company name changed destini financial services limit ed\certificate issued on 21/09/04 (2 pages)
21 September 2004	Company name changed destini financial services limit ed\certificate issued on 21/09/04 (2 pages)
6 September 2004	Full accounts made up to 31 January 2004 (8 pages)
6 September 2004	Full accounts made up to 31 January 2004 (8 pages)
1 September 2004	Return made up to 17/07/04; full list of members (7 pages)
1 September 2004	Return made up to 17/07/04; full list of members (7 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
22 September 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
22 September 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (7 pages)
24 July 2003	Return made up to 17/07/03; full list of members (7 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
3 February 2003	Company name changed destiny financial services group LIMITED\certificate issued on 03/02/03 (2 pages)
3 February 2003	Company name changed destiny financial services group LIMITED\certificate issued on 03/02/03 (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
27 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 October 2002	Secretary's particulars changed (1 page)
15 October 2002	Secretary's particulars changed (1 page)
24 July 2002	Company name changed greenoak (london) LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed greenoak (london) LIMITED\certificate issued on 24/07/02 (2 pages)
22 July 2002	Return made up to 17/07/02; full list of members (6 pages)
22 July 2002	Return made up to 17/07/02; full list of members (6 pages)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
19 November 2001	Memorandum and Articles of Association (9 pages)
19 November 2001	Memorandum and Articles of Association (9 pages)
22 October 2001	Company name changed decorspring LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed decorspring LIMITED\certificate issued on 22/10/01 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (13 pages)
24 July 2001	Incorporation (13 pages)

Thinc Network Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London