| Company Name | Think Floyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211162 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2004(19 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Walker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Warren Drive Orpington Kent BR6 6EX |
| Secretary Name | Paul Alan Scudder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (closed 31 March 2015) |
| Role | Consultant |
| Correspondence Address | 1 Hawley Vale Dartford Kent DA2 7RL |
| Secretary Name | David Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Green Walk Crayford Kent DA1 4JU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 5 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 5 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 6 February 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 6 February 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 28 December 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 4 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 29 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 4 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 2 January 2008 | Accounts made up to 31 August 2007 (1 page) |
| 2 January 2008 | Accounts made up to 31 August 2007 (1 page) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 4 November 2006 | Accounts made up to 31 August 2006 (1 page) |
| 4 November 2006 | Accounts made up to 31 August 2006 (1 page) |
| 6 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 28 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Accounts made up to 31 August 2005 (1 page) |
| 28 September 2005 | Accounts made up to 31 August 2005 (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | New secretary appointed (1 page) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Incorporation (13 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 20 August 2004 | Incorporation (13 pages) |