Thinc Nominees Limited

Company Name	Thinc Nominees Limited
Company Status	Dissolved
Company Number	04783433
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	Thinc Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Neil Michael Harkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Secretary Name	Mr Neil Michael Harkin
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Secretary Name	Nicola Jane Speight
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 5 months after company formation)
Appointment Duration	2 years (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	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 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

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

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

6 at 1	Thinc Group Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 pages)
25 September 2009	Accounts made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
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)
14 October 2008	Full accounts made up to 31 December 2007 (10 pages)
14 October 2008	Full accounts made up to 31 December 2007 (10 pages)
26 June 2008	Return made up to 02/06/08; full list of members (5 pages)
26 June 2008	Return made up to 02/06/08; full list of members (5 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
27 December 2007	New director appointed (4 pages)
27 December 2007	New director appointed (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
23 May 2007	Return made up to 02/06/07; full list of members (2 pages)
23 May 2007	Return made up to 02/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 June 2006	Return made up to 02/06/06; full list of members (3 pages)
6 June 2006	Return made up to 02/06/06; full list of members (3 pages)
18 May 2006	New secretary appointed (8 pages)
18 May 2006	New secretary appointed (8 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 February 2006	Accounts made up to 31 March 2005 (4 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (5 pages)
9 December 2005	New director appointed (5 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	Director resigned (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
15 August 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 August 2005	Accounts made up to 31 March 2004 (4 pages)
21 July 2005	Return made up to 02/06/05; full list of members (4 pages)
21 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
2 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
8 July 2004	Return made up to 02/06/04; full list of members (7 pages)
8 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 02/06/04; full list of members (7 pages)
8 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
12 November 2003	Company name changed thinc holdings LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed thinc holdings LIMITED\certificate issued on 12/11/03 (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: stamp jackson & procter 5 parliament street hull HU1 2AZ (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: stamp jackson & procter 5 parliament street hull HU1 2AZ (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
2 June 2003	Incorporation (17 pages)

Thinc Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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