THE LATERAL THINKING COMPANY LIMITED

THE LATERAL THINKING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE LATERAL THINKING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05625006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LATERAL THINKING COMPANY LIMITED?

    • (7260) /

    Where is THE LATERAL THINKING COMPANY LIMITED located?

    Registered Office Address
    2 Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LATERAL THINKING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRENFLEET LIMITEDNov 16, 2005Nov 16, 2005

    What are the latest accounts for THE LATERAL THINKING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for THE LATERAL THINKING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 1
    SH01

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt & resig change ro 03/12/05
    RES13

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed mirenfleet LIMITED\certificate issued on 02/12/05
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of THE LATERAL THINKING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Lesley Jane
    Lord Street
    SK10 5BN Bollington
    8
    Cheshire
    Secretary
    Lord Street
    SK10 5BN Bollington
    8
    Cheshire
    BritishSolicitor82546720003
    HORNE, Lesley Jane
    Lord Street
    SK10 5BN Bollington
    8
    Cheshire
    Director
    Lord Street
    SK10 5BN Bollington
    8
    Cheshire
    BritishSolicitor82546720003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001
    SYMBOL HOLDINGS LTD
    34 Chester Road
    SK11 8DG Macclesfield
    Cheshire
    Director
    34 Chester Road
    SK11 8DG Macclesfield
    Cheshire
    109472700002

    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.
    • license: CC0