Company Name5 Minutes Thinking Limited
Company StatusDissolved
Company Number08450347
CategoryPrivate Limited Company
Incorporation Date19 March 2013(11 years, 1 month ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Gavin Mark Marsden
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Greens Grove Hartburn
Stockton-On-Tees
TS18 5AW

Location

Registered Address29 Greens Grove Hartburn
Stockton-On-Tees
TS18 5AW
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardGrangefield
Built Up AreaTeesside

Shareholders

15 at £1Gavin Mark Marsden
75.00%
Ordinary
5 at £1Eleanor Jane Cundliffe
25.00%
Ordinary

Financials

Year2014
Net Worth£49,353
Cash£69,212
Current Liabilities£24,179

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
29 May 2020Application to strike the company off the register (1 page)
27 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
26 November 2019Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
20 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
2 April 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
2 April 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20
(3 pages)
6 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20
(3 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
(3 pages)
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
(3 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20
(3 pages)
27 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20
(3 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)