THEN LIMITED

Overview

Company Name	THEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04337784
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THEN LIMITED?

(7487) /

Where is THEN LIMITED located?

Registered Office Address	8 St. James's Place London Sw1a 1np
Undeliverable Registered Office Address	No

What were the previous names of THEN LIMITED?

Previous Company Names
Company Name	From	Until
THEN (UK) LIMITED	Dec 11, 2001	Dec 11, 2001

What are the latest accounts for THEN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for THEN LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2009

legacy

3 pages

363a

Jan 07, 2009

legacy

1 pages

288c

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 20, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2008

legacy

1 pages

652a

Jan 23, 2008

legacy

1 pages

288b

Jan 11, 2008

legacy

3 pages

363a

Jan 11, 2008

legacy

1 pages

288c

Jan 11, 2008

legacy

1 pages

288c

Jan 22, 2007

legacy

7 pages

363s

Oct 24, 2006

legacy

1 pages

287

Oct 19, 2006

legacy

1 pages

287

Jun 01, 2006

legacy

8 pages

363s

Jun 01, 2006

legacy

pages

363(288)

Mar 31, 2006

legacy

2 pages

288a

Feb 21, 2006

legacy

1 pages

287

Jan 14, 2005

legacy

7 pages

363s

Dec 22, 2004

legacy

1 pages

287

Oct 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of THEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAIGE, Wendy Louise, Dr San Benito Avenue 95030 Los Gatos 470 California Usa	Jul 09, 2004		Secretary	San Benito Avenue 95030 Los Gatos 470 California Usa		American British		56936620006
ROSS, Lori Susanne Unit A North Irena Avenue 90277 Redondo Beach California Usa	Mar 07, 2006		Secretary	Unit A North Irena Avenue 90277 Redondo Beach California Usa		American		111859680003
GODFREY, William Marion 14520 Quail Pointe Drive 46032 Carmel Indianapolis Usa	Jul 09, 2004		Director	14520 Quail Pointe Drive 46032 Carmel Indianapolis Usa	Usa	American	1967-8	106787990001
YATES, Andrew Peter George Elgol Greensward Lane, Arborfield RG2 9JN Reading Berkshire	Dec 11, 2001	Jul 09, 2004	Secretary	Elgol Greensward Lane, Arborfield RG2 9JN Reading Berkshire		British		80882210001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
MCLAUGHLIN, Robert William 1992 Mowbray Street 46032 Carmel Indianapolis Usa	Jul 09, 2004	Jul 15, 2006	Director	1992 Mowbray Street 46032 Carmel Indianapolis Usa		American	1968-3	106788230001
SYKES, Christopher Grange Cottage Greensward Lane Arborfield RG2 9JN Reading Berkshire	Dec 11, 2001	Jul 09, 2004	Director	Grange Cottage Greensward Lane Arborfield RG2 9JN Reading Berkshire		British	1967-8	45291730003
YATES, Andrew Peter George Elgol Greensward Lane, Arborfield RG2 9JN Reading Berkshire	Dec 12, 2001	Jul 09, 2004	Director	Elgol Greensward Lane, Arborfield RG2 9JN Reading Berkshire		British	1968-9	80882210001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 11, 2001	Dec 11, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Does THEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2002 Delivered On Apr 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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