| Company Name | Thinking Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463355 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert William Allwood |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Flats Lane Barwick In Elmet Leeds West Yorkshire LS15 4LL |
| Director Name | Sheralyn Bonner |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Barn Yewtree Road Shepley Huddersfield West Yorkshire HD8 8DT |
| Director Name | James David Eate |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 High Holme Flamborough Bridlington North Humberside YO15 1QL |
| Director Name | Ms Deborah Hindley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 New Way Guiseley Leeds West Yorkshire LS20 8JR |
| Secretary Name | James David Eate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 High Holme Flamborough Bridlington North Humberside YO15 1QL |
| Director Name | Tracy Carol Milnes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 December 2006) |
| Role | PR Consultant |
| Correspondence Address | 28 Petrie Street Rodley Leeds LS13 1NA |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Carlton House Pickering Street Leeds West Yorkshire LS12 2QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,663 |
| Cash | £37,518 |
| Current Liabilities | £23,558 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2008 | Application for striking-off (2 pages) |
| 23 June 2008 | Director and secretary's change of particulars / james eate / 05/04/2008 (1 page) |
| 23 June 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 16 June 2008 | Director and secretary's change of particulars / james eate / 05/04/2008 (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2007 | Return made up to 25/05/07; change of members
|
| 29 March 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 6 July 2006 | Return made up to 25/05/06; full list of members
|
| 21 November 2005 | New director appointed (3 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Ad 25/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: c/o the information bureau 23 holroyd business centre carrbottom road bradford west yorkshire BD22 0BA (1 page) |
| 25 May 2005 | Incorporation (11 pages) |