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THE THINKING AGENCY LIMITED

Learn more about THE THINKING AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENDEVON HOUSE, HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ

THE THINKING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00518143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.01
dissolution date: 2013.01.09
last member list: 2009.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2012.10.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
Form type: 4.68
Date: 2011.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.11.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, CARLTON HOUSE, PICKERING STREET, LEEDS, WEST YORKSHIRE, LS12 2QG
Form type: AD01
Date: 2009.10.06
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRAY
Form type: 288b
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY / 23/02/2009
Form type: 288c
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR LEE GRASBY
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR NADEL CHAPMAN
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BATT
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR ROBERT ALLWOOD
Form type: 288b
Date: 2008.12.02
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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CONVE
Form type: 122
Date: 2008.03.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EATE / 11/03/2008
Form type: 288c
Date: 2008.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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COMPANY NAME CHANGED, CLARENDON ADVERTISING LIMITED, CERTIFICATE ISSUED ON 10/04/02
Form type: CERTNM
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AAMD
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.05.22
£2.95
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AD 18/02/00---------, £ SI [email protected]=7480, £ IC 20/7500
Form type: 88(2)R
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 28/05/99---------, £ SI [email protected]=10, £ IC 10/20
Form type: 88(2)R
Date: 1999.06.18
£2.95
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£ IC 11000/10, 28/05/99, £ SR [email protected]=10990
Form type: 169
Date: 1999.06.16
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DIV, 28/05/99
Form type: 122
Date: 1999.06.07
£2.95
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ADOPT MEM AND ARTS 28/05/99
Form type: SRES01
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 28/05/99
Document type: ANNOTATION
Date: 1999.06.07
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/05/99

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Company directors and board members:

LUCY HELEN MARY DUNN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2008.01.07 - 2013.01.09
35 PARK LANE ROUNDHAY , LEEDS
LS8 2EH, WEST YORKSHIRE
ANTHONY DRIVER (dissolve)
Director, ACCOUNT DIRECTOR, 2008.01.07 - 2013.01.09
56 NORTH PARK GROVE , LEEDS
LS8 1EW
LUCY HELEN MARY DUNN (dissolve)
Director, FINANCIAL DIRECTOR, 2008.01.07 - 2013.01.09
35 PARK LANE ROUNDHAY , LEEDS
LS8 2EH, WEST YORKSHIRE
JAMES DAVID EATE (dissolve)
Director, MARKETING&ADVERTISNG CONSULTAN, 1996.01.01 - 2013.01.09
3 HIGH HOLME FLAMBOROUGH , BRIDLINGTON
YO15 1QL, NORTH HUMBERSIDE
JAMES DAVID EATE (dissolve)
Secretary, MARKETING&ADVERTISNG CONSULTAN, 1996.05.20 - 2008.01.07
34 ROWAN COURT , LEYBURN
DL8 5SL, NORTH YORKSHIRE
BRYAN HUNT (dissolve)
Secretary, 1992.07.21 - 1994.11.30
11 HOLLY PARK HUBY , LEEDS
LS17 0BT, WEST YORKSHIRE
HARRY JEVONS (dissolve)
Secretary, 1994.12.01 - 1996.05.20
6 DALE VIEW , ILKLEY
LS29 9BP, WEST YORKSHIRE
ROBERT WILLIAM ALLWOOD (dissolve)
Director, ADVERTISING & MARKETING, 1997.10.01 - 2008.11.26
38 FLATS LANE BARWICK IN ELMET , LEEDS
LS15 4LL, WEST YORKSHIRE
CHRISTOPHER BATT (dissolve)
Director, STUDIO MANAGER, 2008.01.07 - 2008.12.02
10 HAREHILLS PARK VIEW , LEEDS
LS9 6BN
NADEL LAURENCE CHAPMAN (dissolve)
Director, MEDIA MANAGER, 2008.01.07 - 2008.12.02
104 NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4SY
RICHARD JAMES FLETCHER (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.07.21 - 1994.09.23
LONG ACRES 61-63 THE VILLAGE, OSBALDWICK , YORK
YO10 3NP, NORTH YORKSHIRE
LEE CHRISTOPHER GRASBY (dissolve)
Director, ACCOUNT DIRECTOR, 2008.01.07 - 2009.01.27
12 NEW ROAD SIDE HORSFORTH , LEEDS
LS18 4JQ
BRYAN HUNT (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.07.21 - 1994.11.30
11 HOLLY PARK HUBY , LEEDS
LS17 0BT, WEST YORKSHIRE
HARRY JEVONS (dissolve)
Director, ADVERTISING AND MARKETING EXEC, 1994.01.01 - 1996.05.20
6 DALE VIEW , ILKLEY
LS29 9BP, WEST YORKSHIRE
ANTHONY MELLOR (dissolve)
Director, ARTIST, 1992.07.21 - 2002.04.08
19 WEST END RISE HORSFORTH , LEEDS
LS18 5JL, WEST YORKSHIRE
COLIN MOORE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.07.21 - 1997.10.31
33 CLEASBY ROAD MENSTON , ILKLEY
LS29 6HZ, WEST YORKSHIRE
JONATHAN JAMES MURRAY (dissolve)
Director, CREATIVE DIRECTOR, 2008.01.07 - 2009.06.27
4 HOOKSTONE GRANGE WAY , HARROGATE
HG2 7BW, NORTH YORKSHIRE

Companies near to THE THINKING AGENCY ltd.

Information about the Private Limited Company THE THINKING AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data