THE THINKING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

00518143

Incorporation date

01/04/1953

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1953)

09/01/2013

Final Gazette dissolved following liquidation

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09/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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09/10/2012

Return of final meeting in a creditors' voluntary winding up

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22/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (6 pages)

10/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

10/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2009

Resolutions

View PDF (1 pages)

06/10/2009

Registered office address changed from Carlton House Pickering Street Leeds West Yorkshire LS12 2QG on 2009-10-06

View PDF (1 pages)

30/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

27/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

29/06/2009

Appointment Terminated Director jonathan murray

View PDF (1 pages)

24/02/2009

Director's Change of Particulars / jonathan murray / 23/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 71 the square, now: hookstone grange way; Area was: harewood, now: ; Post Town was: leeds, now: harrogate; Region was: , now: north yorkshire; Post Code was: LS17 9LQ, now: HG2 7BW; Country was: , now: united kingdom

View PDF (2 pages)

29/01/2009

Appointment Terminated Director lee grasby

View PDF (1 pages)

02/12/2008

Appointment Terminated Director nadel chapman

View PDF (1 pages)

02/12/2008

Appointment Terminated Director christopher batt

View PDF (1 pages)

02/12/2008

Appointment Terminated Director robert allwood

View PDF (1 pages)

31/07/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

19/03/2008

Conve

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

12/03/2008

Director's Change of Particulars / james eate / 11/03/2008 / HouseName/Number was: , now: 3; Street was: 34 rowan court, now: high holme; Area was: , now: flamborough; Post Town was: leyburn, now: bridlington; Region was: north yorkshire, now: north humberside; Post Code was: DL8 5SL, now: YO15 1QL; Country was: , now: united kingdom

View PDF (1 pages)

26/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

17/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

09/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

15/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

10/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

13/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

18/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

24/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

10/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

10/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

16/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

01/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

01/08/2002

Location of register of members address changed

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10/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

11/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Certificate of change of name

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07/09/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

22/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/08/2000

Return made up to 21/07/00; full list of members

View PDF (10 pages)

03/07/2000

Amended accounts made up to 1999-09-30

View PDF (10 pages)

22/05/2000

Ad 18/02/00--------- £ si 7480@1=7480 £ ic 20/7500

View PDF (2 pages)

22/05/2000

Return made up to 21/07/99; full list of members; amend

View PDF (10 pages)

30/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

25/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

25/08/1999

Location of register of members address changed

View PDF (0 pages)

18/06/1999

Ad 28/05/99--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

16/06/1999

£ ic 11000/10 28/05/99 £ sr 10990@1=10990

View PDF (1 pages)

07/06/1999

Div 28/05/99

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07/06/1999

Resolutions

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07/06/1999

Resolutions

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07/06/1999

Resolutions

View PDF (10 pages)

26/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

20/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

05/08/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

05/08/1997

Director's particulars changed

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05/08/1997

Registered office changed on 05/08/97

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16/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

26/07/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

24/06/1996

New secretary appointed

View PDF (1 pages)

24/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

11/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Registered office changed on 11/01/96 from: burley hill house burley rd leeds LS4 2PX

View PDF (1 pages)

24/07/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

24/07/1995

Registered office changed on 24/07/95

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21/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

14/12/1994

Secretary resigned;new secretary appointed;director resigned

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21/10/1994

Director resigned

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27/07/1994

Return made up to 21/07/94; full list of members

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27/07/1994

Director's particulars changed

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12/05/1994

Accounts for a small company made up to 1993-09-30

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01/02/1994

New director appointed

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19/08/1993

Return made up to 21/07/93; no change of members

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19/08/1993

Director's particulars changed

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09/03/1993

Accounts for a small company made up to 1992-09-30

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22/10/1992

Return made up to 21/07/92; full list of members

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02/04/1992

Accounts for a small company made up to 1991-09-30

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30/07/1991

Return made up to 21/07/91; no change of members

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21/03/1991

Accounts for a small company made up to 1990-09-30

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15/01/1991

Return made up to 21/07/90; no change of members

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25/10/1990

Director resigned

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25/10/1990

Director resigned

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25/10/1990

Director resigned

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19/10/1990

New director appointed

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15/06/1990

Accounts for a small company made up to 1989-09-30

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29/09/1989

Accounts for a small company made up to 1988-09-30

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13/09/1989

Return made up to 21/07/89; full list of members

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15/02/1989

Return made up to 16/09/88; full list of members

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06/05/1988

Accounts for a small company made up to 1987-09-30

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06/05/1988

Return made up to 29/08/87; full list of members

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26/10/1987

Accounts for a small company made up to 1986-09-30

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19/07/1986

Full accounts made up to 1985-09-30

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19/07/1986

Return made up to 04/07/86; full list of members

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11/09/1953

Allotment of shares

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Batt, Christopher	Director	07/01/2008 - 02/12/2008	2
Grasby, Lee Christopher	Director	07/01/2008 - 27/01/2009	-
Jevons, Harry	Director	01/01/1994 - 20/05/1996	-
Eate, James David	Director	01/01/1996 - Present	-
Chapman, Nadel Laurence	Director	07/01/2008 - 02/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THE THINKING AGENCY LIMITED

THE THINKING AGENCY LIMITED is an(a) Dissolved company incorporated on 01/04/1953 with the registered office located at C/O BEGBIES TRAYNOR, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE THINKING AGENCY LIMITED?

THE THINKING AGENCY LIMITED is currently Dissolved. It was registered on 01/04/1953 and dissolved on 09/01/2013.

Where is THE THINKING AGENCY LIMITED located?

THE THINKING AGENCY LIMITED is registered at C/O BEGBIES TRAYNOR, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does THE THINKING AGENCY LIMITED do?

THE THINKING AGENCY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE THINKING AGENCY LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.