Company NameBigtime Technologies Limited
Company StatusDissolved
Company Number03465246
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 5 months ago)
Dissolution Date28 April 2020 (3 years, 12 months ago)

Directors

Director NameDonald Woods
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(1 week, 6 days after company formation)
Appointment Duration22 years, 5 months (closed 28 April 2020)
RoleComputer Consultant
Correspondence Address13 Holm Court
Twycross Road
Godalming
Surrey
GU7 2QT
Secretary NameRita Woods
NationalityBritish
StatusClosed
Appointed15 January 1999(1 year, 2 months after company formation)
Appointment Duration21 years, 3 months (closed 28 April 2020)
RoleCompany Director
Correspondence Address6 The Tudors
Castlewellan Road
Banbridge
County Down
BT32 4QR
Northern Ireland
Secretary NameShiraz Najefy
NationalityBritish
StatusResigned
Appointed26 November 1997(1 week, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1999)
RoleCompany Director
Correspondence Address99 Clifton Road
Worthing
Sussex
BN11 4DP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/O Begbies Traynor
Chiltern House 24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year1999
Net Worth£62
Cash£8,432
Current Liabilities£12,767

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

15 March 2004Registered office changed on 15/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
20 November 2001Registered office changed on 20/11/01 from: 6 raymond building grays inn london WC1R 5BP (1 page)
11 August 2000Registered office changed on 11/08/00 from: 99 clifton road worthing sussex BN11 4DP (1 page)
10 August 2000Appointment of a liquidator (1 page)
17 February 2000Accounts for a small company made up to 31 January 1999 (5 pages)
3 August 1999Order of court to wind up (2 pages)
22 June 1999First Gazette notice for compulsory strike-off (1 page)
17 March 1999Secretary resigned (1 page)
17 March 1999New secretary appointed (2 pages)
20 August 1998Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 December 1997Director resigned (1 page)
2 December 1997New secretary appointed (2 pages)
13 November 1997Incorporation (12 pages)