| Company Name | Bigway Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228697 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Mark Fletcher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Hillway Highgate London Greater London N6 6AB |
| Secretary Name | David Maislish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Heath Drive London NW3 7SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 25 March 2010 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 25 March 2010 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 6 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page) |
| 18 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 1 November 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: c/o edwin coe 2 stone buildings, lincolns inn london WC2A 3TH (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: c/o edwin coe 2 stone buildings, lincolns inn london WC2A 3TH (1 page) |
| 29 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 31 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 6 June 2002 | Full accounts made up to 31 July 1999 (13 pages) |
| 6 June 2002 | Full accounts made up to 31 July 1999 (13 pages) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 29 March 2002 | Secretary's particulars changed (1 page) |
| 29 March 2002 | Secretary's particulars changed (1 page) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 12 October 2001 | Director's particulars changed (1 page) |
| 12 October 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 14 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 14 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: c/o maislish &co 1 raymond buildings grays inn london WC1R 5BH (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: c/o maislish &co 1 raymond buildings grays inn london WC1R 5BH (1 page) |
| 11 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 11 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 26 October 1999 | Return made up to 24/07/99; no change of members (6 pages) |
| 26 October 1999 | Return made up to 24/07/99; no change of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 18 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 22 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 July 1996 | Incorporation (17 pages) |