The Big Yellow Corporation Limited

Company Name	The Big Yellow Corporation Limited
Company Status	Dissolved
Company Number	02897895
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	3 January 2017 (7 years, 3 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	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1994(same day as company formation)
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Leonard Richard Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(2 years, 10 months after company formation)
Appointment Duration	20 years (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Benjamin Joseph Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(3 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	14 February 1994(same day as company formation)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bigyellow.co.uk
Email address	[email protected]
Telephone	01276 477177
Telephone region	Camberley

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	River Island Clothing Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (4 pages)
10 October 2016	Application to strike the company off the register (4 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (8 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (8 pages)
4 October 2015	Full accounts made up to 27 December 2014 (10 pages)
4 October 2015	Full accounts made up to 27 December 2014 (10 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (8 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (8 pages)
9 September 2014	Full accounts made up to 28 December 2013 (10 pages)
9 September 2014	Full accounts made up to 28 December 2013 (10 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (8 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (8 pages)
23 September 2013	Full accounts made up to 29 December 2012 (10 pages)
23 September 2013	Full accounts made up to 29 December 2012 (10 pages)
16 May 2013	Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages)
16 May 2013	Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
26 September 2011	Full accounts made up to 25 December 2010 (10 pages)
26 September 2011	Full accounts made up to 25 December 2010 (10 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 26 December 2009 (11 pages)
30 September 2010	Full accounts made up to 26 December 2009 (11 pages)
25 August 2010	Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages)
25 August 2010	Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
13 July 2010	Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages)
13 July 2010	Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages)
13 July 2010	Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
18 August 2009	Full accounts made up to 27 December 2008 (10 pages)
18 August 2009	Full accounts made up to 27 December 2008 (10 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 29 December 2007 (10 pages)
28 October 2008	Full accounts made up to 29 December 2007 (10 pages)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (10 pages)
28 July 2007	Full accounts made up to 31 December 2006 (10 pages)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 25 December 2004 (11 pages)
7 November 2005	Full accounts made up to 25 December 2004 (11 pages)
4 March 2005	Return made up to 14/02/05; full list of members (8 pages)
4 March 2005	Return made up to 14/02/05; full list of members (8 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 September 2004	Full accounts made up to 27 December 2003 (12 pages)
15 September 2004	Full accounts made up to 27 December 2003 (12 pages)
6 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
14 December 2003	Director's particulars changed (1 page)
14 December 2003	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 28 December 2002 (12 pages)
29 October 2003	Full accounts made up to 28 December 2002 (12 pages)
2 March 2003	Return made up to 14/02/03; full list of members (8 pages)
2 March 2003	Return made up to 14/02/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 29 December 2001 (11 pages)
28 October 2002	Full accounts made up to 29 December 2001 (11 pages)
21 March 2002	Return made up to 14/02/02; full list of members (7 pages)
21 March 2002	Return made up to 14/02/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 30 December 2000 (11 pages)
30 October 2001	Full accounts made up to 30 December 2000 (11 pages)
19 March 2001	Return made up to 14/02/01; full list of members (7 pages)
19 March 2001	Return made up to 14/02/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 25 December 1999 (11 pages)
27 October 2000	Full accounts made up to 25 December 1999 (11 pages)
23 February 2000	Return made up to 14/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (7 pages)
23 February 2000	Return made up to 14/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (7 pages)
6 August 1999	Full accounts made up to 26 December 1998 (13 pages)
6 August 1999	Full accounts made up to 26 December 1998 (13 pages)
25 March 1999	Return made up to 14/02/99; no change of members (13 pages)
25 March 1999	Return made up to 14/02/99; no change of members (13 pages)
21 September 1998	Full accounts made up to 29 December 1997 (10 pages)
21 September 1998	Full accounts made up to 29 December 1997 (10 pages)
9 March 1998	Return made up to 14/02/98; full list of members (16 pages)
9 March 1998	Return made up to 14/02/98; full list of members (16 pages)
20 October 1997	Full accounts made up to 28 December 1996 (12 pages)
20 October 1997	Full accounts made up to 28 December 1996 (12 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
24 March 1997	Return made up to 14/02/97; no change of members (13 pages)
24 March 1997	Return made up to 14/02/97; no change of members (13 pages)
30 January 1997	Full accounts made up to 30 December 1995 (11 pages)
30 January 1997	Full accounts made up to 30 December 1995 (11 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (4 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 March 1996	Return made up to 14/02/96; no change of members (10 pages)
13 March 1996	Return made up to 14/02/96; no change of members (10 pages)
15 March 1995	Return made up to 14/02/95; full list of members (18 pages)
15 March 1995	Return made up to 14/02/95; full list of members (18 pages)

The Big Yellow Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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