| Company Name | 3 Thinking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114175 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Challis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(3 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 20 January 2009) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Windermere Liden Swindon Wiltshire SN3 6JZ |
| Secretary Name | Mr Darren John Upton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(5 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 20 January 2009) |
| Role | Accountant |
| Correspondence Address | 59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ |
| Secretary Name | Mrs Kamini Challis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(3 days after company formation) |
| Appointment Duration | 1 month (resigned 29 December 2000) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Windermere Liden Swindon Wiltshire SN3 6JZ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(1 month after company formation) |
| Appointment Duration | 6 months (resigned 30 June 2001) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 October 2005) |
| Correspondence Address | Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Location
| Registered Address | New City Chambers, 36 Wood Street, Wakefield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 28 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: suite C4 new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 5 December 2006 | Location of debenture register (1 page) |
| 5 December 2006 | Location of register of members (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 24 January 2006 | New secretary appointed (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 December 2004 | Return made up to 24/11/04; full list of members
|
| 20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page) |
| 16 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 December 2002 | Return made up to 24/11/02; full list of members
|
| 8 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 57 pinewood avenue crowthorne reading berkshire RG45 6RR (1 page) |
| 19 November 2001 | Return made up to 24/11/01; full list of members
|
| 28 July 2001 | Registered office changed on 28/07/01 from: 57 pinewood avenue crowthorne berkshire RG45 6RR (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 13 barons court road london W14 9DP (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Incorporation (10 pages) |