Biggin Management Limited

Company Name	Biggin Management Limited
Company Status	Dissolved
Company Number	03914155
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 October 2007)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Winton Cottage Sherfield Green Sherfield On Loddon Hook Hampshire RG27 0EN

Director Name	Brian Peter Setchell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 October 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balmore Bedwins Lane Cookham Dean Maidenhead Berkshire SL6 9PU

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	09 May 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 October 2007)
Correspondence Address	6th Floor 60 London Wall London EC2M 5TQ

Director Name	Mark Geoffrey Stephen Bunney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Twickenham
Correspondence Address	Honeywood Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Mr Paul Matthew Tomlinson
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lowther Hill London SE23 1PY

Director Name	Robert William Brown
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2005)
Role	Accountant
Correspondence Address	Catton House Park Close Church Street Old Catton Norwich NR6 7DL

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	6th Floor 60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£13

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
8 February 2007	Return made up to 21/01/07; full list of members (5 pages)
31 July 2006	Director's particulars changed (1 page)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 February 2006	Return made up to 21/01/06; full list of members (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2005	Registered office changed on 06/06/05 from: the old stables hendal farm groombridge east sussex TN3 9NU (1 page)
6 June 2005	New director appointed (5 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (3 pages)
6 June 2005	New secretary appointed (2 pages)
8 February 2005	Return made up to 21/01/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 February 2004	Return made up to 21/01/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 July 2003	Registered office changed on 05/07/03 from: 16 church road tunbridge wells kent TN1 1JP (1 page)
25 February 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 March 2002	Return made up to 21/01/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: st george house 103 tonbridge road maidstone kent ME16 8XL (1 page)
24 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
7 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
21 January 2000	Incorporation (13 pages)

Biggin Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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