Current Thinking Ltd.

Company Name	Current Thinking Ltd.
Company Status	Dissolved
Company Number	04610461
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	27 September 2014 (9 years, 6 months ago)
Previous Name	Tapesent Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Binks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(1 week, 3 days after company formation)
Appointment Duration	11 years, 9 months (closed 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mill Dene View Jarrow Tyne & Wear NE32 5TX

Director Name	Mr Anthony Clifford Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(1 week, 3 days after company formation)
Appointment Duration	11 years, 9 months (closed 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Featherstone Street Roker Sunderland SR6 0PE

Secretary Name	Stephanie Anne Smith
Nationality	British
Status	Closed
Appointed	16 December 2002(1 week, 3 days after company formation)
Appointment Duration	11 years, 9 months (closed 27 September 2014)
Role	Company Director
Correspondence Address	1a Featherstone Street Roker Sunderland SR6 0PE

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Yarm TS15 9AE

Director Name	Dr Gordon Malan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2007)
Role	Management Consultant
Correspondence Address	Holly Tree House Thorpe Bassett Malton North Yorkshire YO17 8LU

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 12 months (resigned 24 December 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Mr Brian Ewing Lowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Newstead Farm Lane Guisborough Cleveland TS14 8DJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

7.8k at £0.01	Peter Tomlin 7.78% Ordinary A
5.8k at £0.01	Dr P. Gordon Malan 5.82% Ordinary A
5.8k at £0.01	Rob Shotton 5.82% Ordinary A
5k at £0.01	Lynn Binks 5.00% Ordinary
43.5k at £0.01	Anthony Clifford Smith 43.53% Ordinary
4.3k at £0.01	Stephanie Anne Smith 4.27% Ordinary
3.9k at £0.01	Anthony C. Douglas 3.88% Ordinary A
3.9k at £0.01	Robert Barrigan 3.88% Ordinary A
2.1k at £0.01	David Thompson 2.13% Ordinary
12.1k at £0.01	Stephen Binks 12.07% Ordinary
1.9k at £0.01	Anthony Braithwaite 1.94% Ordinary A
1.9k at £0.01	Brian E. Lowe 1.94% Ordinary A
1.9k at £0.01	John T. Garrod 1.94% Ordinary A

Financials

Year	2014
Net Worth	£131,155
Current Liabilities	£349,482

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Liquidators' statement of receipts and payments to 19 June 2014 (21 pages)
27 June 2014	Liquidators statement of receipts and payments to 19 June 2014 (21 pages)
27 June 2014	Return of final meeting in a members' voluntary winding up (17 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (15 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
11 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (34 pages)
11 July 2013	Liquidators statement of receipts and payments to 19 June 2013 (34 pages)
11 July 2012	Appointment of Anthony Cathar Douglas as a director (3 pages)
26 June 2012	Registered office address changed from Unit 91, Silver Briar, Enterprise Park East, Sunderland Tyne & Wear SR5 2TQ on 26 June 2012 (3 pages)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
26 June 2012	Appointment of a voluntary liquidator (2 pages)
4 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-03-04 GBP 1,000 (6 pages)
4 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-03-04 GBP 1,000 (6 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
12 February 2010	Director's details changed for Stephen Binks on 12 January 2010 (2 pages)
12 February 2010	Director's details changed for Anthony Clifford Smith on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
24 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 January 2009	Appointment terminated director brian lowe (1 page)
29 December 2008	Return made up to 06/12/08; full list of members (8 pages)
27 December 2008	Registered office changed on 27/12/2008 from unit 91, silver briar business & innovation centre, wearfield sunderland enterprise park sunderland SR5 2TQ united kingdom (1 page)
27 December 2008	Location of debenture register (1 page)
27 December 2008	Registered office changed on 27/12/2008 from unit 91 north east of england business innovation centre enterprise park east sunderland tyne andwear SR5 2TQ (1 page)
27 December 2008	Registered office changed on 27/12/2008 from unit 91 north east of england business innovation centre enterprise park east sunderland tyne & wear SR5 2TQ uk (1 page)
27 December 2008	Location of register of members (1 page)
27 December 2008	Location of debenture register (1 page)
27 December 2008	Location of debenture register (1 page)
27 December 2008	Location of register of members (1 page)
27 December 2008	Location of register of members (1 page)
24 December 2008	Appointment terminated director anthony douglas (1 page)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 January 2008	Return made up to 06/12/07; full list of members (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
3 July 2007	Particulars of mortgage/charge (4 pages)
22 January 2007	Return made up to 06/12/06; full list of members (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 06/12/04; full list of members (11 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 March 2004	Return made up to 06/12/03; full list of members (10 pages)
20 July 2003	New director appointed (1 page)
20 July 2003	New director appointed (2 pages)
5 April 2003	Amending 882 iss 31/12/02 (3 pages)
22 February 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Ad 31/12/02--------- Â£ si [email protected]=669 Â£ ic 1/670 (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 January 2003	S-div 31/12/02 (1 page)
17 January 2003	Ad 31/12/02--------- Â£ si [email protected]=330 Â£ ic 670/1000 (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
30 December 2002	Company name changed tapesent LIMITED\certificate issued on 30/12/02 (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Â£ nc 100/1000 16/12/02 (1 page)
6 December 2002	Incorporation (30 pages)

Current Thinking Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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