Company NameBig Sister Limited
Company StatusDissolved
Company Number03745588
CategoryPrivate Limited Company
Incorporation Date1 April 1999(23 years, 4 months ago)
Dissolution Date24 August 2010 (11 years, 11 months ago)
Previous NameBuzz Build Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDavid John Hazlett
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFlat 5 48 Cleveland Square
London
W2 6DB
Secretary NameDianna Margaret Campion
NationalityBritish
StatusClosed
Appointed01 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 48 Cleveland Square
London
W2 6DB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address296 Latimer Road
London
W10 6QW
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2009Return made up to 01/04/09; full list of members (4 pages)
18 May 2009Return made up to 01/04/09; full list of members (4 pages)
6 June 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 June 2008Accounts made up to 30 April 2008 (2 pages)
2 May 2008Return made up to 01/04/08; full list of members (4 pages)
2 May 2008Return made up to 01/04/08; full list of members (4 pages)
19 March 2008Return made up to 01/04/07; full list of members (3 pages)
19 March 2008Return made up to 01/04/07; full list of members (3 pages)
29 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 February 2008Accounts made up to 30 April 2007 (2 pages)
7 March 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
7 March 2007Accounts made up to 30 April 2006 (1 page)
10 April 2006Return made up to 01/04/06; full list of members (2 pages)
10 April 2006Return made up to 01/04/06; full list of members (2 pages)
2 March 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
2 March 2006Accounts made up to 30 April 2005 (1 page)
7 October 2005Return made up to 01/04/05; full list of members (2 pages)
7 October 2005Return made up to 01/04/05; full list of members (2 pages)
25 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 February 2005Accounts made up to 30 April 2004 (2 pages)
28 October 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 October 2004Ad 23/09/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
28 October 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 October 2004Ad 23/09/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
10 August 2004Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 2004Return made up to 01/04/04; full list of members (6 pages)
15 June 2004Registered office changed on 15/06/04 from: 4TH floor clerks well house 20 britton st london EC1M 5TU (1 page)
15 June 2004Registered office changed on 15/06/04 from: 4TH floor clerks well house 20 britton st london EC1M 5TU (1 page)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
3 March 2004Accounts made up to 30 April 2003 (1 page)
18 April 2003Return made up to 01/04/03; full list of members (6 pages)
18 April 2003Return made up to 01/04/03; full list of members (6 pages)
25 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
25 February 2003Accounts made up to 30 April 2002 (1 page)
28 May 2002Return made up to 01/04/02; full list of members (6 pages)
28 May 2002Return made up to 01/04/02; full list of members (6 pages)
8 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
8 January 2002Accounts made up to 30 April 2001 (1 page)
23 April 2001Return made up to 01/04/01; full list of members (6 pages)
23 April 2001Return made up to 01/04/01; full list of members (6 pages)
23 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
23 February 2001Accounts made up to 30 April 2000 (1 page)
22 August 2000Company name changed buzz build LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000Company name changed buzz build LIMITED\certificate issued on 23/08/00 (2 pages)
26 April 2000Return made up to 01/04/00; full list of members (6 pages)
26 April 2000Return made up to 01/04/00; full list of members (6 pages)
21 May 1999Secretary resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999New secretary appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999Secretary resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999New secretary appointed (2 pages)
21 May 1999New director appointed (2 pages)
1 April 1999Incorporation (17 pages)
1 April 1999Incorporation (17 pages)