Founded in 1997, Thinking Safe Ltd has its registered office in Salisbury, Wiltshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. Dean, Lisa, Dean, Julian Benedict, Dean, Lisa, Dean, Toni Ann Victoria, Gibbs, Stephen, Huckerby, Roger John, Jones, Edward Lewis, Reid, Robert Caldwell are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAN, Julian Benedict | 27 March 1997 | - | 1 |
DEAN, Lisa | 31 December 2012 | 19 October 2017 | 1 |
DEAN, Toni Ann Victoria | 27 March 1997 | 30 March 2004 | 1 |
GIBBS, Stephen | 31 December 2012 | 22 January 2018 | 1 |
HUCKERBY, Roger John | 01 June 2003 | 15 December 2009 | 1 |
JONES, Edward Lewis | 01 April 2002 | 03 October 2008 | 1 |
REID, Robert Caldwell | 14 August 2013 | 14 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAN, Lisa | 16 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 August 2020 | |
LIQ14 - N/A | 27 May 2020 | |
LIQ03 - N/A | 31 December 2019 | |
CVA4 - N/A | 02 March 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
RESOLUTIONS - N/A | 09 January 2019 | |
LIQ02 - N/A | 09 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2019 | |
CVA1 - N/A | 07 March 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
CS01 - N/A | 24 January 2018 | |
PSC07 - N/A | 24 January 2018 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AA - Annual Accounts | 10 May 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 16 September 2015 | |
MR01 - N/A | 19 March 2015 | |
AR01 - Annual Return | 26 January 2015 | |
SH01 - Return of Allotment of shares | 26 January 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 31 January 2014 | |
CH01 - Change of particulars for director | 31 January 2014 | |
CH03 - Change of particulars for secretary | 31 January 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AA - Annual Accounts | 10 February 2012 | |
AR01 - Annual Return | 28 January 2012 | |
CH01 - Change of particulars for director | 28 January 2012 | |
SH01 - Return of Allotment of shares | 28 January 2012 | |
AA01 - Change of accounting reference date | 10 January 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
AP03 - Appointment of secretary | 20 April 2010 | |
TM02 - Termination of appointment of secretary | 20 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
TM01 - Termination of appointment of director | 17 December 2009 | |
363a - Annual Return | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
AA - Annual Accounts | 22 September 2008 | |
RESOLUTIONS - N/A | 30 June 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 18 April 2006 | |
287 - Change in situation or address of Registered Office | 18 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 April 2006 | |
353 - Register of members | 18 April 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 23 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
AA - Annual Accounts | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 29 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
363s - Annual Return | 07 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 02 May 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
123 - Notice of increase in nominal capital | 15 April 2002 | |
CERTNM - Change of name certificate | 11 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 16 April 1999 | |
CERTNM - Change of name certificate | 02 March 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 31 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
287 - Change in situation or address of Registered Office | 15 April 1997 | |
NEWINC - New incorporation documents | 27 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2015 | Outstanding |
N/A |
Debenture | 14 June 2002 | Outstanding |
N/A |