THINKMAJOR LIMITED

Key Data

Status

Dissolved

Company No.

02070996

Incorporation date

04/11/1986

Size

Dormant

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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22/01/2009

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

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06/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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29/10/2008

Appointment Terminated Director michael moore

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11/09/2008

Accounts made up to 2007-12-31

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28/04/2008

Director appointed flemming dalgaard

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21/04/2008

Appointment Terminated Director patrick walters

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22/01/2008

Return made up to 01/01/08; full list of members

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27/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

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

View PDF (3 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

13/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

08/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

04/01/2005

Secretary resigned;director resigned

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04/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

13/02/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

08/09/2003

Director resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

26/03/2003

Return made up to 14/02/03; full list of members

View PDF (15 pages)

10/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

27/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

25/06/2002

Director resigned

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25/06/2002

New director appointed

View PDF (3 pages)

28/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

23/07/2001

Director resigned

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09/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

20/08/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

06/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

15/07/1999

Return made up to 22/06/99; full list of members

View PDF (5 pages)

29/07/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

21/07/1998

Return made up to 22/06/98; no change of members

View PDF (6 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1997

Director resigned

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15/07/1997

Registered office changed on 16/07/97 from: london television centre 58-72 upper ground london SE1 9NE

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15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Return made up to 22/06/97; no change of members

View PDF (8 pages)

15/12/1996

Auditor's resignation

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17/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/08/1996

Return made up to 22/06/96; full list of members

View PDF (16 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/07/1995

Return made up to 22/06/95; no change of members

View PDF (13 pages)

21/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 22/06/94; no change of members

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05/05/1994

Director resigned;new director appointed

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02/11/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 22/06/93; full list of members

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19/07/1993

Director's particulars changed

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18/02/1993

Registered office changed on 19/02/93 from: lwt building 58-72 upper ground london SE1 9NE

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06/01/1993

Full accounts made up to 1991-12-31

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16/09/1992

Delivery ext'd 3 mth 31/12/91

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05/07/1992

Return made up to 22/06/92; no change of members

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05/07/1992

Director's particulars changed

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29/10/1991

Director resigned;new director appointed

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10/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 22/06/91; no change of members

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01/08/1991

Registered office changed on 02/08/91

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09/10/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 22/06/90; full list of members

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17/09/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 23/03/89; full list of members

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15/05/1989

Full accounts made up to 1987-12-31

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05/01/1989

Director's particulars changed

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26/06/1988

Return made up to 13/05/88; full list of members

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05/06/1988

Registered office changed on 06/06/88 from: 79 pall mall london SW1Y 5EJ

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11/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1988

Registered office changed on 09/05/88 from: 14 dominion street london

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1987

Accounting reference date notified as 31/12

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14/01/1987

Registered office changed on 15/01/87 from: kent house upper ground london

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26/12/1986

Miscellaneous

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26/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/12/1986

New director appointed

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26/12/1986

Resolutions

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26/12/1986

Registered office changed on 27/12/86 from: epworth house 25/35 city road london EC1Y 1AA

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25/11/1986

Gazettable document

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20/11/1986

Resolutions

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04/11/1986

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70
Beazley, James Henry Tetley	Director	25/11/1994 - 01/07/1997	24
Gradon, Richard Michael	Director	01/07/1997 - 30/06/2006	113
Hungin, Harvinderpal Singh	Director	31/03/1994 - 09/06/2003	26

Persons with Significant Control

No PSC data available.

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Description

About THINKMAJOR LIMITED

THINKMAJOR LIMITED is an(a) Dissolved company incorporated on 04/11/1986 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 THINKMAJOR LIMITED?

THINKMAJOR LIMITED is currently Dissolved. It was registered on 04/11/1986 and dissolved on 08/02/2010.

Where is THINKMAJOR LIMITED located?

THINKMAJOR LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does THINKMAJOR LIMITED do?

THINKMAJOR LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for THINKMAJOR LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.