Company NameThink Differently Limited
Company StatusDissolved
Company Number04571236
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 October 2002(21 years, 6 months ago)
Dissolution Date27 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaroline Helen Theobald
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Cleveland Road
North Shields
Tyne And Wear
NE29 0NG
Secretary NameMr Bradley Carl Thomas
NationalityBritish
StatusClosed
Appointed21 May 2003(7 months after company formation)
Appointment Duration2 years, 7 months (closed 27 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Butterburn Close
Haydon Grange
Newcastle Upon Tyne
Tyne & Wear
NE7 7GR
Secretary NameNicholas Peter Edwards
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address34 Claypath Court
Durham
DH1 1QE
Director NameNicholas Alan Imrie
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2004)
RoleManaging Director
Correspondence Address11 Victory Street
Sunderland
Tyne & Wear
SR4 6SY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCoburg House
1 Coburg Street
Gateshead
Tyne & Wear
NE8 1NS
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
1 August 2005Application for striking-off (1 page)
22 July 2005Director resigned (1 page)
9 November 2004Annual return made up to 23/10/04 (4 pages)
27 January 2004Annual return made up to 23/10/03 (4 pages)
30 October 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 June 2003New secretary appointed (2 pages)
2 June 2003New director appointed (1 page)
2 June 2003Secretary resigned (1 page)
11 February 2003Registered office changed on 11/02/03 from: richard hall kennedy & co court house coburg street gateshead tyne & wear NE8 1NS (1 page)
18 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
12 November 2002New secretary appointed (2 pages)
12 November 2002Registered office changed on 12/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 November 2002New director appointed (2 pages)
23 October 2002Incorporation (17 pages)