| Company Name | Big Switch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03629036 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | City Loft Developments (Bristol) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stuart David Harrington Wright |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Catherine Place London SW1E 6DX |
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Mr John Joseph Gallagher |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Aldford Street London W1K 2AQ |
| Secretary Name | Bari William Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(4 years, 4 months after company formation) |
| Appointment Duration | 8 months (closed 16 September 2003) |
| Role | Financial Control |
| Correspondence Address | 32b Leeds Road Harrogate North Yorkshire HG2 8BQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2003 | Application for striking-off (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members
|
| 19 April 2002 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | New director appointed (3 pages) |
| 3 January 2001 | Ad 21/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 25 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 17 March 2000 | Company name changed city loft developments (bristol) LIMITED\certificate issued on 17/03/00 (2 pages) |
| 19 November 1999 | Director's particulars changed (1 page) |
| 19 November 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Company name changed city loft developments (birmingh am) LIMITED\certificate issued on 07/10/98 (2 pages) |
| 9 September 1998 | Incorporation (16 pages) |