Big Broadband Limited

Company Name	Big Broadband Limited
Company Status	Dissolved
Company Number	03805359
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Simon John Hardeman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 January 2006)
Role	Journalist
Correspondence Address	193a Graham Road Hackney London E8 1PE

Secretary Name	Kathleen Joan Hardeman
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 January 2006)
Role	Company Director
Correspondence Address	43 Brackendale Drive Barby Rugby Warwickshire CV23 8TJ

Director Name	Jezz Wright
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Journalist
Correspondence Address	47 Mayville Road London E11 4PH

Secretary Name	Sarah Bateson
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Journalist
Correspondence Address	47 Mayville Road London E11 4PH

Secretary Name	Jezz Wright
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	47 Mayville Road London E11 4PH

Secretary Name	Kathleen Joan Hardeman
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 November 2003)
Role	Company Director
Correspondence Address	43 Brackendale Drive Barby Rugby Warwickshire CV23 8TJ

Secretary Name	Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	07 November 2003(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 December 2003)
Role	Company Director
Correspondence Address	32 Brandesbury Square Manor Road Woodford Green Essex IG8 8GU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Fmcb Consultancy Limited 22a Theobalds Road London WC1X 8PF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,168
Cash	£1,855

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (1 page)
15 August 2005	Return made up to 12/07/05; full list of members (8 pages)
11 August 2005	Return made up to 12/07/04; full list of members (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 April 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
4 December 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 October 2003	Return made up to 12/07/03; no change of members (6 pages)
24 December 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Return made up to 12/07/02; full list of members (11 pages)
30 October 2002	Re-registration of Memorandum and Articles (15 pages)
30 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2002	Application for reregistration from PLC to private (1 page)
20 August 2002	Full accounts made up to 31 October 2001 (14 pages)
16 October 2001	Return made up to 12/07/01; full list of members (12 pages)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si [email protected]=1593 Â£ ic 79656/81249 (2 pages)
22 March 2001	Ad 27/02/01--------- Â£ si [email protected]=27879 Â£ ic 51777/79656 (4 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
2 March 2001	Auditor's statement (1 page)
2 March 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 March 2001	Application for reregistration from private to PLC (1 page)
2 March 2001	Auditor's report (1 page)
2 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
2 March 2001	Re-registration of Memorandum and Articles (40 pages)
2 March 2001	Balance Sheet (1 page)
2 March 2001	Declaration on reregistration from private to PLC (1 page)
13 February 2001	S-div 01/02/01 (2 pages)
13 February 2001	Ad 01/02/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 February 2001	Nc inc already adjusted 01/02/01 (2 pages)
13 February 2001	Ad 01/02/01--------- Â£ si [email protected]=51771 Â£ ic 6/51777 (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Statement of affairs (12 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 22A theobalds road london WC1X 8PF (1 page)
16 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 47 mayville road london E11 4PH (2 pages)
15 November 2000	New director appointed (2 pages)
11 October 2000	Return made up to 12/07/00; full list of members (6 pages)
7 September 1999	Registered office changed on 07/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
12 July 1999	Incorporation (14 pages)

Big Broadband Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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