Think Interiors Limited

Company Name	Think Interiors Limited
Company Status	Dissolved
Company Number	04438499
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	18 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Andrew Foster
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broomfield Avenue Northallerton North Yorkshire DL7 8RH

Director Name	Keith Foster
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Harewood Lane Romanby Northallerton North Yorkshire DL7 8BQ

Secretary Name	Judith Kay
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 The Fairway Romanby Northallerton North Yorkshire DL7 8BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Ferguson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

750 at £1	Mr Andrew Foster 75.00% Ordinary
150 at £1	Judith Kay 15.00% Ordinary
100 at £1	Keith George Foster 10.00% Ordinary

Financials

Year	2014
Net Worth	£102,585
Cash	£49,418
Current Liabilities	£351,825

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 February 2015	Final Gazette dissolved following liquidation (1 page)
18 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2015	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
18 November 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
23 September 2013	Liquidators statement of receipts and payments to 11 September 2013 (12 pages)
23 September 2013	Liquidators' statement of receipts and payments to 11 September 2013 (12 pages)
23 September 2013	Liquidators' statement of receipts and payments to 11 September 2013 (12 pages)
16 October 2012	Liquidators' statement of receipts and payments to 11 September 2012 (14 pages)
16 October 2012	Liquidators' statement of receipts and payments to 11 September 2012 (14 pages)
16 October 2012	Liquidators statement of receipts and payments to 11 September 2012 (14 pages)
15 September 2011	Statement of affairs with form 4.19 (12 pages)
15 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2011	Appointment of a voluntary liquidator (1 page)
15 September 2011	Statement of affairs with form 4.19 (12 pages)
15 September 2011	Appointment of a voluntary liquidator (1 page)
15 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2011	Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ on 30 August 2011 (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 1,000 (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 1,000 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Andrew Foster on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Keith Foster on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Keith Foster on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Keith Foster on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Andrew Foster on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Andrew Foster on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (12 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (12 pages)
13 June 2008	Director's change of particulars / andrew foster / 06/04/2007 (1 page)
13 June 2008	Director's change of particulars / andrew foster / 06/04/2007 (1 page)
13 June 2008	Return made up to 14/05/08; full list of members (4 pages)
13 June 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 June 2007	Return made up to 14/05/07; full list of members (7 pages)
1 June 2007	Return made up to 14/05/07; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
7 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 June 2005	Registered office changed on 24/06/05 from: c/o lishman sidwell campbell & price, 80-81 high street northallerton DL7 8EG (1 page)
24 June 2005	Registered office changed on 24/06/05 from: c/o lishman sidwell campbell & price, 80-81 high street northallerton DL7 8EG (1 page)
3 June 2005	Return made up to 14/05/05; full list of members (7 pages)
3 June 2005	Return made up to 14/05/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
1 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
20 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
5 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
5 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
2 July 2002	Ad 14/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2002	Ad 14/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
2 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
14 May 2002	Incorporation (19 pages)
14 May 2002	Incorporation (19 pages)

Think Interiors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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