Big Contracts Limited

Company Name	Big Contracts Limited
Company Status	Dissolved
Company Number	02754917
Category	Private Limited Company
Incorporation Date	12 October 1992(31 years, 6 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

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	Barry Michael Drinkwater
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 16 December 2003)
Role	Merchandising Executive
Correspondence Address	61 The Gallop Sutton Surrey SM2 5SA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 December 2003)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Closed
Appointed	08 February 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Colin Edward Stone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Director Name	Alan Ernest Crux
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2002)
Role	Merchaniser
Correspondence Address	Birchwood House Woldingham Surrey CR3 7LR

Director Name	Mr Keith Alan Drinkwater
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2002)
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	Abc House Hurtmore Road Godalming Surrey GU7 2DY

Secretary Name	Mr Colin Edward Stone
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyr Gerrig 91 Great Gardens Road Hornchurch Essex RM11 2BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
24 July 2003	Application for striking-off (2 pages)
24 October 2002	Return made up to 12/10/02; full list of members (8 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
18 June 2002	Declaration of assistance for shares acquisition (13 pages)
14 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: 55 loudoun road london NW8 0DL (1 page)
22 January 2002	Return made up to 12/10/01; full list of members (7 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 November 2000	Return made up to 12/10/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Return made up to 12/10/99; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 November 1998	Return made up to 12/10/98; full list of members (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 November 1997	Return made up to 12/10/97; no change of members (7 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Return made up to 12/10/96; full list of members (9 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1992	Incorporation (13 pages)

Big Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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