| Company Name | Big Ben Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949896 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Shane Thomas |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 April 2000(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 40 Marshall Road Cambridge Cambridgeshire CB1 7TY |
| Secretary Name | Ainslie Thomas |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 October 2007) |
| Role | Manager |
| Correspondence Address | 40 Marshall Road Cambridge Cambridgeshire CB1 7TY |
| Director Name | DMS Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,612 |
| Net Worth | £3,103 |
| Cash | £91 |
| Current Liabilities | £1,911 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 40 marshall road cambridge cambridgeshire CB1 7TY (1 page) |
| 22 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 April 2002 | Ad 17/03/02--------- £ si 1@1 (2 pages) |
| 3 April 2002 | Return made up to 17/03/02; full list of members
|
| 3 April 2002 | Secretary's particulars changed (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 2 April 2002 | Director's particulars changed (1 page) |
| 20 June 2001 | Return made up to 17/03/01; full list of members
|
| 20 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Director's particulars changed (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 17 March 2000 | Incorporation (9 pages) |