Company NameThink Big Limited
Company StatusDissolved
Company Number05317317
CategoryPrivate Limited Company
Incorporation Date20 December 2004(19 years, 3 months ago)
Dissolution Date9 March 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRev Howard Charles Parry Curtis
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2004(same day as company formation)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address82 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
Secretary NameRachel Elizabeth Burley
NationalityBritish
StatusClosed
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
Director NameRachel Elizabeth Burley
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(1 week, 4 days after company formation)
Appointment Duration5 years, 2 months (closed 09 March 2010)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address92 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
Director NameGuy William Pitt
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(1 week, 4 days after company formation)
Appointment Duration5 years, 2 months (closed 09 March 2010)
RoleInventor
Correspondence Address44 Florence Road
Sanderstead
Surrey
CR2 0PP
Director NameAllan Howard Curtis
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2005(4 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 09 March 2010)
RoleCompany Director
Correspondence Address82 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
Director NameStephen Capon
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(1 week, 4 days after company formation)
Appointment Duration4 months (resigned 06 May 2005)
RoleCompany Director
Correspondence Address106 Ditchling Road
Brighton
Sussex
BN1 4SG
Director NameJenny Christy Madalura
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2008)
RoleAdministrator
Correspondence Address6 Queens Court
Warham Road
South Croydon
Surrey
CR2 6LE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address82 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BA
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2009Application to strike the company off the register (3 pages)
12 November 2009Application to strike the company off the register (3 pages)
20 January 2009Return made up to 20/12/08; full list of members (4 pages)
20 January 2009Return made up to 20/12/08; full list of members (4 pages)
29 October 2008Accounts made up to 31 December 2007 (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 September 2008Appointment terminated director jenny madalura (1 page)
5 September 2008Appointment Terminated Director jenny madalura (1 page)
6 February 2008Return made up to 20/12/07; full list of members (3 pages)
6 February 2008Return made up to 20/12/07; full list of members (3 pages)
15 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 November 2007Accounts made up to 31 December 2006 (3 pages)
18 January 2007Return made up to 20/12/06; full list of members (3 pages)
18 January 2007Return made up to 20/12/06; full list of members (3 pages)
24 October 2006Accounts made up to 31 December 2005 (3 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 February 2006Return made up to 20/12/05; full list of members (3 pages)
8 February 2006Return made up to 20/12/05; full list of members (3 pages)
3 June 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
5 January 2005Director resigned (1 page)
5 January 2005Registered office changed on 05/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005New secretary appointed (2 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005New secretary appointed (2 pages)
5 January 2005Registered office changed on 05/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005New director appointed (2 pages)
20 December 2004Incorporation (12 pages)
20 December 2004Incorporation (12 pages)