Thinc Treasury Services Limited

Company Name	Thinc Treasury Services Limited
Company Status	Dissolved
Company Number	05104937
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	3

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(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2011)
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(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Alasdair Iain Mackay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Neil Michael Harkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(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

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Managing Consultant
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	19 April 2004(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	19 April 2004(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

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 year, 7 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(1 year, 7 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	15 May 2006(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (4 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1,000 (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
21 October 2009	Appointment of Alasdair Mackay as a director (3 pages)
21 October 2009	Appointment of Alasdair Mackay as a director (3 pages)
9 October 2009	Termination of appointment of Gregg Taylor as a director (1 page)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
9 October 2009	Termination of appointment of Gregg Taylor as a director (1 page)
9 October 2009	Termination of appointment of Neil Harkin Michael as a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
14 May 2009	Return made up to 19/04/09; full list of members (4 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 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 May 2008	Return made up to 19/04/08; full list of members (6 pages)
28 May 2008	Return made up to 19/04/08; full list of members (6 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	Appointment Terminated Director and Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
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 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
15 January 2007	Company name changed thinc destini treasury services LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed thinc destini treasury services LIMITED\certificate issued on 15/01/07 (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 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)
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)
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)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
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	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
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	New director appointed (4 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
15 November 2005	Company name changed thinc finance LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed thinc finance LIMITED\certificate issued on 15/11/05 (2 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 19/04/05; full list of members (3 pages)
9 June 2005	Return made up to 19/04/05; full list of members (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Ad 19/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 September 2004	Ad 19/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
8 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Memorandum and Articles of Association (15 pages)
18 May 2004	Memorandum and Articles of Association (15 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Nc inc already adjusted 19/04/04 (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Nc inc already adjusted 19/04/04 (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
26 April 2004	Company name changed thinc insurance solutions limite d\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed thinc insurance solutions limite d\certificate issued on 26/04/04 (2 pages)
19 April 2004	Incorporation (20 pages)
19 April 2004	Incorporation (20 pages)

Thinc Treasury Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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