| Company Name | The Big Red One Limited |
|---|---|
| Director | Catherine Slade |
| Company Status | Dissolved |
| Company Number | 03249115 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Catherine Slade |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Saint Peters Avenue Arlesey Bedfordshire SG15 6UR |
| Secretary Name | Shaun Brian Croft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2001(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 32 Saint Peters Avenue Arlesey Bedfordshire SG15 6UR |
| Secretary Name | Mr Mark Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Tabbs Close Letchworth Hertfordshire SG6 1DW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 12 March 2004 | Resolutions
|
| 12 March 2004 | Statement of affairs (6 pages) |
| 12 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ (1 page) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 25 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 21 September 2000 | Return made up to 12/09/00; full list of members
|
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 30 October 1997 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 25 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Incorporation (16 pages) |