Bigger Than Life (UK) Limited

Company Name	Bigger Than Life (UK) Limited
Company Status	Dissolved
Company Number	02254095
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	1 November 2014 (9 years, 5 months ago)
Previous Name	Reemcall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(20 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Director Name	John Clive William Avon Caulcutt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Towers Yarmouth Isle Of Wight PO41 0PN

Director Name	Mr Miles Anthony Peckham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrow West Ashling Road Hambrook Chichester West Sussex PO18 8UF

Secretary Name	Peter Howard Michell
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Providence Cottage Bracken Lane Storrington West Sussex RH20 3HS

Secretary Name	Mrs Carolyn Michele Pearman
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Group Financial Controller
Correspondence Address	Chase End Frogham Hill Fordingbridge Hampshire SP6 2HH

Secretary Name	Crispin Francis Quail
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years after company formation)
Appointment Duration	10 years, 11 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Thorn House Station Road Soberton Hampshire SO32 3QU

Director Name	Mr Kevin John Peat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	107 Watkin Road Hedge End Southampton Hampshire SO30 2TB

Director Name	Crispin Francis Quail
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2007)
Role	Finance Director
Correspondence Address	Thorn House Station Road Soberton Hampshire SO32 3QU

Director Name	Peter David Campbell Fitzwilliam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(19 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2007)
Role	Accountant
Correspondence Address	The Encompass Centre International Avenue Heston Middlesex TW5 9NJ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Journey Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Return of final meeting in a members' voluntary winding up (9 pages)
4 July 2013	Liquidators' statement of receipts and payments to 28 March 2013 (11 pages)
4 July 2013	Liquidators statement of receipts and payments to 28 March 2013 (11 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 11 April 2012 (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Declaration of solvency (3 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
17 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 40,660.00 (4 pages)
17 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 March 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Director appointed stephen yapp (1 page)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 March 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 October 2007	New director appointed (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2006	Registered office changed on 09/02/06 from: belmore park upham hampshire SO32 1HQ (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 September 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 February 1998	Return made up to 31/12/97; no change of members (6 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
8 January 1997	Particulars of mortgage/charge (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Secretary's particulars changed (1 page)
21 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 September 1989	Memorandum and Articles of Association (15 pages)

Bigger Than Life (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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