Company NameThinking Performer Limited
Company StatusDissolved
Company Number04502451
CategoryPrivate Limited Company
Incorporation Date2 August 2002(20 years, 6 months ago)
Dissolution Date17 March 2015 (7 years, 10 months ago)
Previous Name3294th Single Member Shelf Trading Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Marianne Clare Wyles
NationalityBritish
StatusClosed
Appointed30 March 2009(6 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 17 March 2015)
RoleCompany Director
Correspondence Address151 The Broadway
London
Sw19 Ijq
Director NameMr Dean Royles
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2009(6 years, 9 months after company formation)
Appointment Duration5 years, 10 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151 The Broadway
Wimbledon
London
SW19 1JQ
Director NameMrs Hilary Anne Hale
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(3 months, 1 week after company formation)
Appointment Duration9 months (resigned 11 August 2003)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Westfield Drive
Loughborough
Leicestershire
LE11 3QJ
Secretary NameKristina Ann Ingate
NationalityBritish
StatusResigned
Appointed08 November 2002(3 months, 1 week after company formation)
Appointment Duration6 years (resigned 28 November 2008)
RoleCompany Director
Correspondence Address151 The Broadway
London
SW19 1JQ
Director NameMr Robin Francis Jordan
Date of BirthFebruary 1945 (Born 78 years ago)
StatusResigned
Appointed11 August 2003(1 year after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 2009)
RoleManagement Consultant
Correspondence Address151 The Broadway
London
SW19 1JQ
Secretary NameMs Rebecca Emmott
NationalityBritish
StatusResigned
Appointed29 November 2008(6 years, 4 months after company formation)
Appointment Duration4 months (resigned 29 March 2009)
RoleCompany Director
Correspondence Address151 The Broadway
London
Sw19 Ijq
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address151 The Broadway
London
SW19 1JQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Dean Royles
50.00%
Ordinary
1 at £1Ms Marianne Clare Wyles
50.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
19 December 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
6 November 2013Accounts made up to 30 June 2013 (2 pages)
6 November 2013Accounts made up to 30 June 2013 (2 pages)
22 March 2013Accounts made up to 30 June 2012 (2 pages)
22 March 2013Accounts made up to 30 June 2012 (2 pages)
18 October 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts made up to 30 June 2011 (2 pages)
30 March 2012Accounts made up to 30 June 2011 (2 pages)
5 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
25 March 2011Accounts made up to 30 June 2010 (2 pages)
25 March 2011Accounts made up to 30 June 2010 (2 pages)
9 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
26 February 2010Accounts made up to 30 June 2009 (2 pages)
26 February 2010Accounts made up to 30 June 2009 (2 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
5 May 2009Accounts made up to 30 June 2008 (1 page)
5 May 2009Director appointed mr dean royles (1 page)
5 May 2009Appointment terminated secretary rebecca emmott (1 page)
5 May 2009Appointment terminated director robin jordan (1 page)
5 May 2009Accounts made up to 30 June 2008 (1 page)
5 May 2009Director appointed mr dean royles (1 page)
5 May 2009Appointment terminated secretary rebecca emmott (1 page)
5 May 2009Appointment terminated director robin jordan (1 page)
30 April 2009Appointment terminated secretary kristina ingate (1 page)
30 April 2009Secretary appointed ms marianne clare wyles (1 page)
30 April 2009Secretary appointed ms rebecca emmott (1 page)
30 April 2009Appointment terminated secretary kristina ingate (1 page)
30 April 2009Secretary appointed ms marianne clare wyles (1 page)
30 April 2009Secretary appointed ms rebecca emmott (1 page)
16 December 2008Return made up to 30/08/08; full list of members (3 pages)
16 December 2008Return made up to 30/08/08; full list of members (3 pages)
3 December 2008Return made up to 04/08/08; full list of members (5 pages)
3 December 2008Return made up to 04/08/08; full list of members (5 pages)
1 May 2008Accounts made up to 30 June 2007 (1 page)
1 May 2008Accounts made up to 30 June 2007 (1 page)
26 September 2007Return made up to 02/08/07; full list of members (5 pages)
26 September 2007Return made up to 02/08/07; full list of members (5 pages)
4 May 2007Accounts made up to 30 June 2006 (1 page)
4 May 2007Accounts made up to 30 June 2006 (1 page)
6 September 2006Return made up to 02/08/06; full list of members (6 pages)
6 September 2006Return made up to 02/08/06; full list of members (6 pages)
3 May 2006Accounts made up to 30 June 2005 (1 page)
3 May 2006Accounts made up to 30 June 2005 (1 page)
26 April 2006Secretary's particulars changed (1 page)
26 April 2006Secretary's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
5 September 2005Return made up to 02/08/05; full list of members (6 pages)
5 September 2005Return made up to 02/08/05; full list of members (6 pages)
29 April 2005Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
29 April 2005Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
1 March 2005Accounts made up to 30 April 2004 (1 page)
1 March 2005Accounts made up to 30 April 2004 (1 page)
17 February 2005Registered office changed on 17/02/05 from: cipd house 35 camp road london SW19 4UX (1 page)
17 February 2005Registered office changed on 17/02/05 from: cipd house 35 camp road london SW19 4UX (1 page)
6 September 2004Return made up to 02/08/04; full list of members (6 pages)
6 September 2004Return made up to 02/08/04; full list of members (6 pages)
20 January 2004Accounts made up to 30 April 2003 (1 page)
20 January 2004Accounts made up to 30 April 2003 (1 page)
30 August 2003Return made up to 02/08/03; full list of members (6 pages)
30 August 2003Return made up to 02/08/03; full list of members (6 pages)
28 August 2003Director resigned (2 pages)
28 August 2003New director appointed (2 pages)
28 August 2003Director resigned (2 pages)
28 August 2003New director appointed (2 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
15 November 2002Registered office changed on 15/11/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 November 2002Ad 08/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 November 2002New secretary appointed (2 pages)
15 November 2002New director appointed (3 pages)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
15 November 2002Registered office changed on 15/11/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
15 November 2002Ad 08/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 November 2002New secretary appointed (2 pages)
15 November 2002New director appointed (3 pages)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
16 October 2002Company name changed 3294TH single member shelf tradi ng company LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002Company name changed 3294TH single member shelf tradi ng company LIMITED\certificate issued on 16/10/02 (2 pages)
7 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 August 2002Incorporation (24 pages)
2 August 2002Incorporation (24 pages)