| Company Name | Big Ben Entertainments (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933534 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Lilywell Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Lou Jones |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 October 2004) |
| Role | Writer Editor Off Line Editor |
| Correspondence Address | 11 Upper Addison Gardens London W14 8AL |
| Director Name | Mr Maurice Sellar |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 October 2004) |
| Role | Author TV And Film Producer |
| Correspondence Address | 11 Upper Addison Gardens Kensington London W14 8AL |
| Secretary Name | Lou Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 October 2004) |
| Role | Writer Editor Off Line Editor |
| Correspondence Address | 11 Upper Addison Gardens London W14 8AL |
| Secretary Name | Michael Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Upper Addison Gardens London W14 8AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,009 |
| Gross Profit | £8,652 |
| Net Worth | £23 |
| Cash | £85 |
| Current Liabilities | £19,638 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2004 | Application for striking-off (1 page) |
| 3 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 26 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 24 April 2002 | Return made up to 16/04/02; full list of members
|
| 4 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 April 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 9 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 28 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 9 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 31 May 1995 | Return made up to 27/05/95; full list of members
|
| 11 April 1995 | Application for reregistration from PLC to private (1 page) |
| 11 April 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 April 1995 | Re-registration of Memorandum and Articles (26 pages) |
| 11 April 1995 | Resolutions
|