1458 Big Am Limited

Company Name	1458 Big Am Limited
Company Status	Dissolved
Company Number	02890732
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	Fortune 1458 Limited and 1458 Lite Am Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Steven Maskrey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994
Appointment Duration	1 year, 6 months (resigned 04 July 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Stamford Lane Cotton Edmunds Chester Cheshire CH3 7QD Wales

Secretary Name	Mr Steven Maskrey
Nationality	British
Status	Resigned
Appointed	01 January 1994
Appointment Duration	9 months, 3 weeks (resigned 21 October 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Stamford Lane Cotton Edmunds Chester Cheshire CH3 7QD Wales

Director Name	Colin St John Walters
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Radio Consultant
Correspondence Address	Old Rectory Bentley Farnham Surrey GU10 5HU

Director Name	Peter Sinclair Perry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1996)
Role	Managing Director
Correspondence Address	Dell O Dene Tuckey Grove Ripley Surrey GU23 6JQ

Director Name	Sir Gilbert Williamson Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 1995)
Role	Vice President Manchester Airp
Correspondence Address	Longridge 29 Hilltop Hale Altrincham Cheshire WA15 0NN

Director Name	Hazel Pamela Lynes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	Gresford Old Hall Llay Road Gresford Wrexham

Director Name	David Corkhill Highet
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1996)
Role	Corporate Communications Direc
Correspondence Address	September Cottage Noctorum Lane Noctorum Wirral CH43 9UE Wales

Director Name	Mr Martyn Craig Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1995)
Role	Industrial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1Y 7RJ

Director Name	Anthony Stewart Goldstone
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 1996)
Role	Company Director/Accountant
Correspondence Address	Flat 2 Merlewood 17 Langham Road Bowden Cheshire WA14 2HT

Director Name	Martin Brisac
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1994(8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 1995)
Role	Radio Consultant
Correspondence Address	26 Bisrue Francais Premier Paris 75008 France Foreign

Director Name	Gerald Michael Hedges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1996)
Role	Accountant
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Secretary Name	Gerald Michael Hedges
Nationality	British
Status	Resigned
Appointed	21 October 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1996)
Role	Accountant
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Director Name	Mark Samaru
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 year, 5 months after company formation)
Appointment Duration	12 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	6 Beechfield Drive Middlewich Cheshire CW10 9QE

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Peter Milburn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Flat 16 55 57 Whitworth Street Manchester M1 3NT

Director Name	Simon John Swindells
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 February 1997)
Role	Company Director
Correspondence Address	24 Chatsworth Road Dore Sheffield Yorkshire S17 3QH

Director Name	Simon Robert Wynne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2 Dalby Close Birchwood Warrington Cheshire WA3 6TD

Director Name	Clive Paul Douthwaite
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	5 Scott Close Hexham Northumberland NE46 2QB

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1994
Appointment Duration	1 week, 3 days (resigned 24 January 1994)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1994
Appointment Duration	1 week, 3 days (resigned 24 January 1994)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (6 pages)
26 September 2008	Director's change of particulars / scott taunton / 20/09/2007 (1 page)
26 September 2008	Director's Change of Particulars / scott taunton / 20/09/2007 / HouseName/Number was: , now: 30; Street was: 29 forest grove, now: high street; Post Town was: belfast, now: newton-le-willows; Region was: county antrim, now: merseyside; Post Code was: BT8 6AR, now: WA12 9SN; Country was: northern ireland, now: united kingdom (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2006 (8 pages)
10 July 2008	Full accounts made up to 31 December 2006 (8 pages)
9 October 2007	Return made up to 29/08/07; full list of members (2 pages)
9 October 2007	Return made up to 29/08/07; full list of members (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (9 pages)
9 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members (7 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
13 February 2003	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2003	Return made up to 24/01/03; full list of members (7 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
25 January 2002	Return made up to 24/01/02; full list of members (5 pages)
25 January 2002	Return made up to 24/01/02; full list of members (5 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 December 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 24/01/01; full list of members (5 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	Return made up to 24/01/01; full list of members (5 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
31 October 2000	Company name changed 1458 lite am LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed 1458 lite am LIMITED\certificate issued on 01/11/00 (2 pages)
9 October 2000	New director appointed (4 pages)
9 October 2000	New director appointed (4 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Secretary resigned (1 page)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (13 pages)
25 August 1999	Full accounts made up to 31 December 1998 (13 pages)
28 January 1999	Return made up to 24/01/99; no change of members (4 pages)
28 January 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
21 January 1998	Return made up to 24/01/98; full list of members (6 pages)
21 January 1998	Return made up to 24/01/98; full list of members (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford park manchester M17 1FL (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford park manchester M17 1FL (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
26 January 1997	Return made up to 24/01/97; no change of members (8 pages)
26 January 1997	Return made up to 24/01/97; no change of members (8 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96 (2 pages)
21 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96 (2 pages)
21 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96 (2 pages)
21 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96 (2 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Conve 02/10/96 (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Conve 02/10/96 (1 page)
11 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
11 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
27 September 1996	Company name changed fortune 1458 LIMITED\certificate issued on 30/09/96 (2 pages)
27 September 1996	Company name changed fortune 1458 LIMITED\certificate issued on 30/09/96 (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	Director resigned (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
16 September 1996	New director appointed (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (17 pages)
2 August 1996	Full accounts made up to 30 September 1995 (17 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: allied radio PLC broadfield house brighton road crawley surrey RH11 9TT (1 page)
23 April 1996	Registered office changed on 23/04/96 from: allied radio PLC broadfield house brighton road crawley surrey RH11 9TT (1 page)
12 April 1996	New director appointed (3 pages)
12 April 1996	New secretary appointed;new director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1996	New director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1996	New secretary appointed;new director appointed (3 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 30 September 1994 (19 pages)
29 June 1995	Full accounts made up to 30 September 1994 (19 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
24 January 1994	Incorporation (17 pages)
24 January 1994	Incorporation (17 pages)

1458 Big Am Limited

Business Activity

Directors

Location

Accounts

Filing History

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