| Company Name | Big Bizz Promotions Limited |
|---|---|
| Director | Christopher Thomas Andrew Haywood |
| Company Status | Dissolved |
| Company Number | 02656364 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Thomas Andrew Haywood |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 61 Redcliffe Road London SW10 9NQ |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 1993(1 year, 5 months after company formation) |
| Appointment Duration | 31 years |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Moores Rowland Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 September 2000 | Dissolved (1 page) |
|---|---|
| 27 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 12 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 16 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: buchanan house 23/30 holborn london EC1N 2JN (1 page) |
| 29 May 1996 | Appointment of a voluntary liquidator (2 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page) |
| 20 May 1996 | Resolutions
|
| 4 March 1996 | Full accounts made up to 31 October 1994 (12 pages) |
| 17 February 1996 | Return made up to 22/10/95; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1993 (12 pages) |