| Company Name | Growbig Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114002 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 7 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Secretary Name | Lynn Marie Tarry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 7 Sandhill Road Eastwood Leigh On Sea Essex SS9 5BX |
| Director Name | John David Tarry |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 March 2007) |
| Role | Tyre Dealer |
| Correspondence Address | Flat 1 Bursland Court Westleigh Avenue Leigh On Sea Essex SS9 2LG |
| Director Name | Mr David James Maxwell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 November 2002) |
| Role | Tyre Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nest Pipps Hill Road North Crays Hill Billericay Essex CM11 2HJ |
| Director Name | Mr John William Goodchild |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(7 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 May 2004) |
| Role | Tyre Remoulder |
| Country of Residence | England |
| Correspondence Address | 624 Nacton Road Ipswich Suffolk IP3 6QE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O The Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2005 | Application for striking-off (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Return made up to 16/10/02; full list of members (6 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 March 2003 | Return made up to 16/10/01; full list of members (6 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: c/o the paris partnership gkp house spring villa road edgware middlesex HA8 7XT (1 page) |
| 19 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2001 | Return made up to 16/10/00; full list of members
|
| 7 February 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 1 September 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 27 July 2000 | Return made up to 16/10/99; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 17 August 1999 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 12 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: the nest pipps hill road north grays hill billericay essex CM11 2UJ (1 page) |
| 13 May 1998 | Return made up to 16/10/97; no change of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 13 May 1998 | Return made up to 16/10/96; full list of members (8 pages) |
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 28 August 1996 | Director resigned (1 page) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 788/90 finchley road london. NW11 7UR. (1 page) |
| 16 October 1995 | Incorporation (30 pages) |