SQUARE THOUGHTS LIMITED

Key Data

Status

Dissolved

Company No.

03844470

Incorporation date

19/09/1999

Size

Dormant

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1999)

28/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2011

Certificate of change of name

View PDF (2 pages)

13/12/2011

Change of name notice

View PDF (2 pages)

31/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/01/2011

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

30/01/2011

Director's details changed for Mr Peter Roger Aylmore on 2009-10-30

View PDF (2 pages)

30/01/2011

Termination of appointment of Christopher Livingston-Campbell as a secretary

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Registered office address changed from 313 Beaux Arts Building Manor Gardens London N7 6JW United Kingdom on 2010-07-02

View PDF (1 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2010

Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 2010-03-18

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

07/09/2009

Registered office changed on 08/09/2009 from keble house church end south leigh witney oxfordshire OX29 6UR united kingdom

View PDF (1 pages)

30/08/2009

Registered office changed on 31/08/2009 from 10 & 11 chaldicott barns tokes lane semley dorset SP7 9AW

View PDF (1 pages)

07/05/2009

Secretary appointed christopher jonathan livingston-campbell

View PDF (1 pages)

07/05/2009

Appointment Terminated Secretary battlebridge secretaries LIMITED

View PDF (1 pages)

07/05/2009

Appointment Terminated Director simon wiper

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

29/03/2009

Director appointed simon wiper

View PDF (2 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

18/11/2008

Appointment Terminated Director christopher livingston-campbell

View PDF (1 pages)

17/11/2008

Director appointed peter roger aylmore

View PDF (2 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

10/11/2008

Registered office changed on 11/11/2008 from keble house church end, south leigh witney oxfordshire OX29 6UR

View PDF (1 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

22/04/2008

Secretary's Change of Particulars / battlebridge secretaries LIMITED / 22/04/2008 / HouseName/Number was: , now: brinkworth house; Street was: 57 kings road, now: ; Post Town was: walton on thames, now: brinkworth; Region was: surrey, now: wiltshire; Post Code was: KT12 2RB, now: SN15 5DF

View PDF (1 pages)

11/03/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

23/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

03/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

20/09/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

20/09/2004

Return made up to 20/09/04; full list of members

View PDF (3 pages)

10/08/2004

Secretary's particulars changed

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

22/06/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

09/04/2003

Registered office changed on 10/04/03 from: glebe house church end south leigh witney oxfordshire OX29 6UR

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (5 pages)

12/11/2002

New director appointed

View PDF (3 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

29/08/2002

Registered office changed on 30/08/02 from: 1 des roches square witney oxfordshire OX8 6BE

View PDF (1 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

Ad 21/06/02--------- £ si 98@1=98 £ ic 2/100

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07/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

06/01/2002

Return made up to 20/09/01; full list of members

View PDF (6 pages)

25/11/2001

Certificate of change of name

View PDF (2 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/11/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

16/11/1999

Registered office changed on 17/11/99 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

19/09/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingston-Campbell, Christopher Jonathan	Director	07/01/2004 - 04/11/2008	50
NEWCO FORMATIONS LIMITED	Nominee Director	20/09/1999 - 08/11/1999	214
BUSINESS ASSIST LIMITED	Nominee Secretary	20/09/1999 - 08/11/1999	219
Livingston-Campbell, Christopher Jonathan	Secretary	16/05/2002 - 21/06/2002	4
Livingston-Campbell, Christopher Jonathan	Secretary	29/04/2009 - 30/10/2009	4

Persons with Significant Control

No PSC data available.

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Description

About SQUARE THOUGHTS LIMITED

SQUARE THOUGHTS LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at Suite A Unit 16 Cirencester Office Park, Tetbury Road, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE THOUGHTS LIMITED?

SQUARE THOUGHTS LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 28/05/2012.

Where is SQUARE THOUGHTS LIMITED located?

SQUARE THOUGHTS LIMITED is registered at Suite A Unit 16 Cirencester Office Park, Tetbury Road, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ.

What does SQUARE THOUGHTS LIMITED do?

SQUARE THOUGHTS LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for SQUARE THOUGHTS LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.