| Company Name | Thinking Performer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04502451 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | 3294th Single Member Shelf Trading Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ms Marianne Clare Wyles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | 151 The Broadway London Sw19 Ijq |
| Director Name | Mr Dean Royles |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 The Broadway Wimbledon London SW19 1JQ |
| Director Name | Mrs Hilary Anne Hale |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 11 August 2003) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westfield Drive Loughborough Leicestershire LE11 3QJ |
| Secretary Name | Kristina Ann Ingate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 28 November 2008) |
| Role | Company Director |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Director Name | Mr Robin Francis Jordan |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 11 August 2003(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 April 2009) |
| Role | Management Consultant |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Secretary Name | Ms Rebecca Emmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2008(6 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 29 March 2009) |
| Role | Company Director |
| Correspondence Address | 151 The Broadway London Sw19 Ijq |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 151 The Broadway London SW19 1JQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Dean Royles 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Marianne Clare Wyles 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 November 2013 | Accounts made up to 30 June 2013 (2 pages) |
| 6 November 2013 | Accounts made up to 30 June 2013 (2 pages) |
| 22 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 22 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 30 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 25 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 26 February 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 5 May 2009 | Appointment terminated secretary rebecca emmott (1 page) |
| 5 May 2009 | Director appointed mr dean royles (1 page) |
| 5 May 2009 | Director appointed mr dean royles (1 page) |
| 5 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 5 May 2009 | Appointment terminated director robin jordan (1 page) |
| 5 May 2009 | Appointment terminated secretary rebecca emmott (1 page) |
| 5 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 5 May 2009 | Appointment terminated director robin jordan (1 page) |
| 30 April 2009 | Secretary appointed ms rebecca emmott (1 page) |
| 30 April 2009 | Secretary appointed ms marianne clare wyles (1 page) |
| 30 April 2009 | Secretary appointed ms rebecca emmott (1 page) |
| 30 April 2009 | Secretary appointed ms marianne clare wyles (1 page) |
| 30 April 2009 | Appointment terminated secretary kristina ingate (1 page) |
| 30 April 2009 | Appointment terminated secretary kristina ingate (1 page) |
| 16 December 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 1 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 1 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 26 September 2007 | Return made up to 02/08/07; full list of members (5 pages) |
| 26 September 2007 | Return made up to 02/08/07; full list of members (5 pages) |
| 4 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 4 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 6 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 3 May 2006 | Accounts made up to 30 June 2005 (1 page) |
| 3 May 2006 | Accounts made up to 30 June 2005 (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 29 April 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 29 April 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 1 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 1 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: cipd house 35 camp road london SW19 4UX (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: cipd house 35 camp road london SW19 4UX (1 page) |
| 6 September 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 20 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 20 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 30 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 28 August 2003 | Director resigned (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | Director resigned (2 pages) |
| 15 November 2002 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (3 pages) |
| 15 November 2002 | Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2002 | Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | New director appointed (3 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 16 October 2002 | Company name changed 3294TH single member shelf tradi ng company LIMITED\certificate issued on 16/10/02 (2 pages) |
| 16 October 2002 | Company name changed 3294TH single member shelf tradi ng company LIMITED\certificate issued on 16/10/02 (2 pages) |
| 7 October 2002 | Resolutions
|
| 7 October 2002 | Resolutions
|
| 2 August 2002 | Incorporation (24 pages) |
| 2 August 2002 | Incorporation (24 pages) |