Company NameIndependent Garage Association Limited
DirectorsColin Bernard Neville Parlett and Christopher David Thomas
Company StatusActive
Company Number03604357
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 July 1998(25 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Colin Bernard Neville Parlett
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1999(1 year after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaskets Lot
Hadley Highstone
Barnet
Hertfordshire
EN5 4QD
Director NameMr Christopher David Thomas
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2015(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Secretary NameMr Christopher David Thomas
StatusCurrent
Appointed05 October 2015(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Colin Bernard Neville Parlett
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaskets Lot
Hadley Highstone
Barnet
Hertfordshire
EN5 4QD
Director NameMrs Dianne Patricia Parlett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaskets Lot
Hadley Highstone
Barnet
Hertfordshire
EN5 4QD
Secretary NameMrs Dianne Patricia Parlett
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaskets Lot
Hadley Highstone
Barnet
Hertfordshire
EN5 4QD
Director NameMr David John Evans
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Belmont Avenue
Guildford
Surrey
GU2 9UF
Director NameMr Christopher John Macgowan
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 May 1999)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressColt House Braintree Road
Felsted
Dunmow
Essex
CM6 3DW
Secretary NameMr David John Evans
NationalityBritish
StatusResigned
Appointed01 October 1998(2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Belmont Avenue
Guildford
Surrey
GU2 9UF
Secretary NameGraham Leslie Coleshill
NationalityBritish
StatusResigned
Appointed01 November 2003(5 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address30 Reading Road
Wokingham
Berkshire
RG41 1EH
Director NameMr Kevin John Waterman
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(6 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 August 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLower House Whyle Lane
Pudleston
Leominster
Herefordshire
HR6 0RQ
Wales
Secretary NameMr Kevin John Waterman
NationalityBritish
StatusResigned
Appointed30 September 2005(7 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower House Whyle Lane
Pudleston
Leominster
Herefordshire
HR6 0RQ
Wales
Director NameMr Kevin John Briggs
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(16 years, 2 months after company formation)
Appointment Duration1 year (resigned 05 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Secretary NameMr Kevin John Briggs
StatusResigned
Appointed26 September 2014(16 years, 2 months after company formation)
Appointment Duration1 year (resigned 05 October 2015)
RoleCompany Director
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.bigoilassociates.net

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 July 2023 (8 months, 2 weeks ago)
Next Return Due30 July 2024 (4 months from now)

Filing History

12 January 2024Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
15 May 2023Termination of appointment of Christopher David Thomas as a secretary on 9 May 2023 (1 page)
15 May 2023Appointment of Mr Stuart George James as a director on 9 May 2023 (2 pages)
15 May 2023Termination of appointment of Christopher David Thomas as a director on 9 May 2023 (1 page)
15 May 2023Appointment of Mr Mark Paul Draisey as a director on 9 May 2023 (2 pages)
7 October 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
1 August 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
16 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
4 June 2021Termination of appointment of Colin Bernard Neville Parlett as a director on 4 May 2021 (1 page)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
15 April 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
3 May 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 May 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 July 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
26 May 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 May 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 October 2015Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
6 October 2015Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
6 October 2015Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
6 October 2015Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
6 October 2015Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
6 October 2015Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
6 October 2015Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
6 October 2015Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
6 October 2015Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
6 October 2015Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
21 July 2015Annual return made up to 16 July 2015 no member list (3 pages)
21 July 2015Annual return made up to 16 July 2015 no member list (3 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
2 September 2014Annual return made up to 16 July 2014 no member list (4 pages)
2 September 2014Annual return made up to 16 July 2014 no member list (4 pages)
1 September 2014Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
2 September 2013Annual return made up to 16 July 2013 no member list (4 pages)
2 September 2013Annual return made up to 16 July 2013 no member list (4 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012Annual return made up to 16 July 2012 no member list (4 pages)
3 August 2012Annual return made up to 16 July 2012 no member list (4 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 August 2011Annual return made up to 16 July 2011 no member list (4 pages)
8 August 2011Annual return made up to 16 July 2011 no member list (4 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 July 2010Annual return made up to 16 July 2010 no member list (4 pages)
29 July 2010Annual return made up to 16 July 2010 no member list (4 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 July 2009Annual return made up to 16/07/09 (2 pages)
16 July 2009Annual return made up to 16/07/09 (2 pages)
18 November 2008Annual return made up to 16/07/08 (2 pages)
18 November 2008Annual return made up to 16/07/08 (2 pages)
9 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 July 2007Annual return made up to 16/07/07 (2 pages)
31 July 2007Annual return made up to 16/07/07 (2 pages)
10 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 December 2006Annual return made up to 16/07/06 (2 pages)
4 December 2006Annual return made up to 16/07/06 (2 pages)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 November 2005New secretary appointed (2 pages)
28 November 2005New secretary appointed (2 pages)
28 November 2005Secretary resigned (1 page)
28 November 2005Secretary resigned (1 page)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 July 2005Annual return made up to 16/07/05
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
20 July 2005Annual return made up to 16/07/05
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 August 2004Annual return made up to 16/07/04 (3 pages)
31 August 2004Annual return made up to 16/07/04 (3 pages)
9 December 2003New secretary appointed (2 pages)
9 December 2003New secretary appointed (2 pages)
2 December 2003Secretary resigned;director resigned (1 page)
2 December 2003Secretary resigned;director resigned (1 page)
23 September 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
23 September 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
23 July 2003Annual return made up to 16/07/03 (4 pages)
23 July 2003Annual return made up to 16/07/03 (4 pages)
8 August 2002Annual return made up to 16/07/02 (4 pages)
8 August 2002Annual return made up to 16/07/02 (4 pages)
6 August 2002Full accounts made up to 31 December 2001 (5 pages)
6 August 2002Full accounts made up to 31 December 2001 (5 pages)
11 September 2001Full accounts made up to 31 December 2000 (5 pages)
11 September 2001Full accounts made up to 31 December 2000 (5 pages)
29 July 2001Annual return made up to 16/07/01
  • 363(287) ‐ Registered office changed on 29/07/01
(3 pages)
29 July 2001Annual return made up to 16/07/01
  • 363(287) ‐ Registered office changed on 29/07/01
(3 pages)
19 September 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 September 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 September 2000Full accounts made up to 31 July 1999 (5 pages)
13 September 2000Full accounts made up to 31 July 1999 (5 pages)
4 August 2000Annual return made up to 27/07/00 (3 pages)
4 August 2000Annual return made up to 27/07/00 (3 pages)
20 August 1999New director appointed (2 pages)
20 August 1999Annual return made up to 27/07/99 (4 pages)
20 August 1999Annual return made up to 27/07/99 (4 pages)
20 August 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
6 April 1999Registered office changed on 06/04/99 from: euro house 1394 high road whetstone london N20 9YZ (1 page)
6 April 1999Registered office changed on 06/04/99 from: euro house 1394 high road whetstone london N20 9YZ (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999Director resigned (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999Director resigned (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999Secretary resigned (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999Secretary resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999New secretary appointed (2 pages)
3 February 1999New secretary appointed (2 pages)
3 February 1999Director resigned (1 page)
29 July 1998Secretary resigned (1 page)
29 July 1998Secretary resigned (1 page)
27 July 1998Incorporation (22 pages)
27 July 1998Incorporation (22 pages)