THINC ASSURED NETWORK LIMITED

dissolved Company number 03869294

Private Limited by Shares · Incorporated on 27th Oct 1999 · Closed on 3rd Nov 2015

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SIC code: 64999
Registered office: London, EC2N 1AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THINC ASSURED NETWORK LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

36 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
Christopher Bobby	Director	29th Jun 2012	British	View profile
David Cheeseman	Director	18th Dec 2013	British	View profile
Jeremy Small	Secretary	28th Feb 2008	British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
AXA WEALTH NOMINEES LIMITED	06647329	15th Jul 2008	dissolved
MASTERPOLICY INSURANCE BROKERS LIMITED	06201585	3rd Apr 2007	dissolved
KNIGHT REHABILITATION SERVICES LIMITED	05806268	4th May 2006	dissolved
SIMS CLAIMS SERVICES LIMITED	05444786	5th May 2005	dissolved
GBI (HOLDINGS) LTD	05262530	18th Oct 2004	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Oct 1999
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

27th Oct 1999 Company incorporated
27th Oct 1999 Edward Sellwood appointed as Director
27th Oct 1999 Edward Sellwood appointed as Secretary
27th Oct 1999 Lorely Burt appointed as Director
27th Oct 1999 Lesley Graeme appointed as Nominee director
27th Oct 1999 Lesley Graeme resigned as Nominee director
27th Oct 1999 Dorothy Graeme appointed as Nominee secretary
27th Oct 1999 Dorothy Graeme resigned as Nominee secretary
17th Jan 2002 Lorely Burt resigned as Director
30th Jan 2002 Edward Sellwood resigned as Secretary
30th Jan 2002 Stephen Walker appointed as Secretary
3rd Sep 2003 Jonathon Everill appointed as Director
3rd Sep 2003 Edward Sellwood resigned as Director
3rd Sep 2003 Stephen Walker resigned as Secretary
11th Sep 2003 CHANCERY NOMINEE SERVICES LIMITED appointed as Corporate secretary
29th Nov 2004 William Wynn appointed as Director
29th Nov 2004 Alexander Murray appointed as Director
16th Aug 2005 Roderic Rennison appointed as Director
16th Aug 2005 Roderic Rennison appointed as Secretary
16th Aug 2005 Simon Chamberlain appointed as Director
16th Aug 2005 Nicholas Boyle appointed as Director
16th Aug 2005 William Wynn resigned as Director
16th Aug 2005 Alexander Murray resigned as Director
16th Aug 2005 CHANCERY NOMINEE SERVICES LIMITED resigned as Corporate secretary
16th Aug 2005 Richard Lindley appointed as Director
1st Feb 2006 Nicholas Kelly appointed as Director
18th Jun 2007 Philip Anderson appointed as Director
26th Jul 2007 Simon Chamberlain resigned as Director
30th Nov 2007 Richard Lindley resigned as Director
28th Feb 2008 Jeremy Small appointed as Secretary
29th Feb 2008 Nicholas Kelly resigned as Director
29th Feb 2008 Roderic Rennison resigned as Director
29th Feb 2008 Roderic Rennison resigned as Secretary
18th Mar 2009 Nicholas Boyle resigned as Director
15th Mar 2010 Jonathon Everill resigned as Director
15th Mar 2010 Alasdair Mackay appointed as Director
17th Dec 2010 Alasdair Mackay resigned as Director
23rd Apr 2012 Graham Harvey appointed as Director
29th Jun 2012 Christopher Bobby appointed as Director
29th Jun 2012 Philip Anderson resigned as Director
18th Dec 2013 David Cheeseman appointed as Director
20th Dec 2013 Graham Harvey resigned as Director

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