Think Positive Limited

Company Name	Think Positive Limited
Company Status	Dissolved
Company Number	03579569
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Iain Stewart Black
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(12 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 25 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

Director Name	Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(12 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Maurice David Cotter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancashire House Howards Lane St Helens Merseyside WA10 5QB

Director Name	Mr Neale Richard Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 day after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bothy Lintzford Grange Rowlands Gill Tyne And Wear NE39 1HL

Director Name	Mr David George Harrison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Higham Dykes Hall Milbourne Ponteland Newcastle Upon Tyne NE20 0DH

Secretary Name	Mr David George Harrison
Nationality	British
Status	Resigned
Appointed	21 April 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Higham Dykes Hall Milbourne Ponteland Newcastle Upon Tyne NE20 0DH

Secretary Name	Neil Andrew Johnson
Nationality	British
Status	Resigned
Appointed	10 June 2000(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	14 Queens Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PP

Director Name	Mr Peter Gordon Dornan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2011)
Role	Director Of Group Business
Country of Residence	Scotland
Correspondence Address	Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

Director Name	Mr George Adam Peebles
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigcrook Grove Edinburgh Midlothian EH4 3QF Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	22 November 2002(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Secretary Name	David Aiken Elston
Nationality	British
Status	Resigned
Appointed	01 July 2010(12 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Riverside House The Waterfront Newcastle Upon Tyne NE15 8NY
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
13 June 2011	Termination of appointment of Peter Dornan as a director (1 page)
13 June 2011	Termination of appointment of Peter Dornan as a director (1 page)
15 April 2011	Appointment of Clare Bousfield as a director (3 pages)
15 April 2011	Appointment of Clare Bousfield as a director (3 pages)
14 April 2011	Appointment of Iain Stewart Black as a director (3 pages)
14 April 2011	Appointment of Iain Stewart Black as a director (3 pages)
29 December 2010	Termination of appointment of David Elston as a secretary (2 pages)
29 December 2010	Termination of appointment of David Elston as a secretary (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 12,600 (16 pages)
16 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 12,600 (16 pages)
8 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
8 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
26 April 2010	Director's details changed for Peter Gordon Dornan on 24 March 2010 (3 pages)
26 April 2010	Director's details changed for Peter Gordon Dornan on 24 March 2010 (3 pages)
24 September 2009	Return made up to 11/06/09; no change of members (4 pages)
24 September 2009	Appointment terminated secretary ian young (1 page)
24 September 2009	Return made up to 11/06/09; no change of members (4 pages)
24 September 2009	Appointment Terminated Secretary ian young (1 page)
24 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
24 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
31 July 2009	Accounts made up to 31 October 2008 (1 page)
31 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 December 2008	Appointment Terminated Director george peebles (1 page)
28 December 2008	Appointment terminated director george peebles (1 page)
2 December 2008	Return made up to 11/06/08; no change of members (4 pages)
2 December 2008	Return made up to 11/06/08; no change of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 October 2008	Accounts made up to 31 October 2007 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
21 August 2007	Accounts made up to 31 October 2006 (7 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 December 2006	Return made up to 11/06/06; full list of members (2 pages)
14 December 2006	Return made up to 11/06/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 October 2005 (9 pages)
3 August 2006	Full accounts made up to 31 October 2005 (9 pages)
25 August 2005	Full accounts made up to 31 October 2004 (7 pages)
25 August 2005	Full accounts made up to 31 October 2004 (7 pages)
6 July 2005	Return made up to 11/06/05; full list of members (2 pages)
6 July 2005	Return made up to 11/06/05; full list of members (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: dobson house the regent centre gosforth newcastle upon tyne tyne and wear NE3 3PF (1 page)
29 September 2004	Registered office changed on 29/09/04 from: dobson house the regent centre gosforth newcastle upon tyne tyne and wear NE3 3PF (1 page)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
6 July 2004	Return made up to 11/06/04; full list of members (7 pages)
6 July 2004	Return made up to 11/06/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
18 July 2003	Return made up to 11/06/03; full list of members (7 pages)
18 July 2003	Return made up to 11/06/03; full list of members (7 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Nc inc already adjusted 22/11/02 (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Nc inc already adjusted 22/11/02 (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Ad 22/11/02--------- Â£ si 12500@1=12500 Â£ ic 100/12600 (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Ad 22/11/02--------- Â£ si 12500@1=12500 Â£ ic 100/12600 (2 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2002	Return made up to 11/06/02; full list of members (7 pages)
2 August 2002	Return made up to 11/06/02; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
31 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 July 2001	Return made up to 11/06/01; full list of members (6 pages)
11 July 2001	Return made up to 11/06/01; full list of members (6 pages)
25 July 2000	Ad 01/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2000	Ad 01/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Return made up to 11/06/00; full list of members (6 pages)
25 July 2000	Return made up to 11/06/00; full list of members (6 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
21 March 2000	Full accounts made up to 31 October 1999 (7 pages)
21 March 2000	Full accounts made up to 31 October 1999 (7 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 11/06/99; full list of members (6 pages)
8 July 1999	Return made up to 11/06/99; full list of members (6 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
30 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
30 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
11 June 1998	Incorporation (18 pages)
11 June 1998	Incorporation (18 pages)

Think Positive Limited

Business Activity

Directors

Location

Accounts

Filing History

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