Company NameThinkingcap Technology Limited
DirectorChris Loughlin Cussons
Company StatusDissolved
Company Number03729642
CategoryPrivate Limited Company
Incorporation Date10 March 1999(25 years ago)

Business Activity

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

Directors

Director NameMr Chris Loughlin Cussons
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2000(1 year, 6 months after company formation)
Appointment Duration23 years, 6 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address67 Morland Close
Hampton
Middlesex
TW12 3YY
Secretary NameRodney Hugh Dowler
NationalityBritish
StatusCurrent
Appointed17 November 2005(6 years, 8 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cecile Park
London
N8 9AS
Director NameDr Sean Oharrow
Date of BirthMay 1968 (Born 55 years ago)
NationalityAmerican/French
StatusResigned
Appointed24 March 1999(2 weeks after company formation)
Appointment Duration6 months (resigned 27 September 1999)
RoleIT
Correspondence Address1 Portland Road
Bishops Stortford
Hertfordshire
CM23 3SL
Secretary NameMr Bimal Shah
NationalityBritish
StatusResigned
Appointed27 September 1999(6 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 29 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Stratton Avenue
Wallington
Surrey
SM6 9LL
Director NameDr David Arthur Romano Critchley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(8 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 17 November 2005)
RoleProgrammer
Correspondence AddressBasement Flat
11 Mornington Avenue
London
W14 8UJ
Director NameDavid Wolstencroft
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(8 months, 4 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 March 2000)
RoleWriter
Correspondence Address24 Cavendish Mansions
Mill Lane
London
NW6 1TE
Director NameRodney Hugh Dowler
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cecile Park
London
N8 9AS
Director NameDr Sean Oharrow
Date of BirthMay 1968 (Born 55 years ago)
NationalityAmerican/French
StatusResigned
Appointed29 September 2000(1 year, 6 months after company formation)
Appointment Duration11 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address1 Portland Road
Bishops Stortford
Hertfordshire
CM23 3SL
Director NameMr Bimal Shah
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Stratton Avenue
Wallington
Surrey
SM6 9LL
Secretary NameMr Chris Loughlin Cussons
NationalityBritish
StatusResigned
Appointed29 September 2000(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 November 2005)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address67 Morland Close
Hampton
Middlesex
TW12 3YY
Director NameAndrew Africk
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2000(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 17 November 2005)
RoleInventor
Correspondence Address20 W 64th Street 35e
New York
10023
United States
Director NameMr Brooks Phillip Victor Newmark
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(1 year, 8 months after company formation)
Appointment Duration5 years (resigned 17 November 2005)
RoleVenture Capitalist
Correspondence Address189 Camberwell New Road
London
SE5 0TJ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed10 March 1999(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressTomlinsons
St John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£235,307
Gross Profit£211,044
Net Worth-£1,141,152
Cash£8,110
Current Liabilities£219,973

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 July 2007Dissolved (1 page)
18 April 2007Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2006Liquidators statement of receipts and payments (5 pages)
11 January 2006Registered office changed on 11/01/06 from: 11 raven wharf lafone street london SE1 2LR (1 page)
9 January 2006Appointment of a voluntary liquidator (1 page)
9 January 2006Declaration of solvency (3 pages)
9 January 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005New secretary appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
13 May 2005Return made up to 10/03/05; no change of members (9 pages)
31 January 2005Full accounts made up to 31 March 2004 (14 pages)
13 August 2004Return made up to 10/03/04; full list of members (12 pages)
18 September 2003Full accounts made up to 31 March 2003 (12 pages)
24 June 2003Return made up to 10/03/03; change of members (9 pages)
16 November 2002Full accounts made up to 31 March 2002 (12 pages)
19 April 2002Return made up to 10/03/02; change of members (8 pages)
25 January 2002Full accounts made up to 31 March 2001 (12 pages)
20 September 2001Director resigned (1 page)
11 April 2001Return made up to 10/03/01; full list of members (14 pages)
28 January 2001Full accounts made up to 31 March 2000 (11 pages)
29 December 2000New director appointed (4 pages)
29 December 2000New director appointed (4 pages)
14 November 2000Ad 09/11/00--------- £ si 93@1=93 £ ic 2000/2093 (4 pages)
17 October 2000Nc inc already adjusted 12/10/00 (1 page)
17 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 October 2000Ad 12/10/00--------- £ si 1900@1=1900 £ ic 100/2000 (3 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed;new director appointed (3 pages)
9 October 2000New director appointed (2 pages)
9 October 2000Registered office changed on 09/10/00 from: 27G throgmorton street london EC2N 2AN (1 page)
9 October 2000New director appointed (2 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
7 April 2000Return made up to 10/03/00; full list of members (7 pages)
22 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
1 December 1999Ad 22/11/99--------- £ si 27@1=27 £ ic 73/100 (2 pages)
8 October 1999Director resigned (1 page)
6 October 1999New secretary appointed (2 pages)
3 August 1999Ad 26/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
3 August 1999Ad 26/07/99--------- £ si 70@1=70 £ ic 3/73 (2 pages)