| Company Name | Big Boy Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923075 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hugh Donovan Rodney |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Cottages Waddon Way Croydon Surrey CR0 4HY |
| Secretary Name | Ms Laurie Margaret Rodney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 2 Cottages Waddon Way Croydon Surrey CR0 4HY |
| Director Name | Ms Laurie Margaret Rodney |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 December 2000) |
| Role | Computer Consultant |
| Correspondence Address | 2 Cottages Waddon Way Croydon Surrey CR0 4HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29 Cuthbert Road Croydon CR0 3RB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2000 | Application for striking-off (1 page) |
| 23 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 28 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 22 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 April 1996 | Return made up to 17/04/96; full list of members
|
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | Ad 01/08/95--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 20 July 1995 | Resolutions
|
| 25 April 1995 | Return made up to 17/04/95; full list of members
|