The Big Tops Company Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Samuel John Collyer Rudder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Director Name	Mr Martin Geoffrey Paterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 July 2007)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Secretary Name	Mr Martin Geoffrey Paterson
Nationality	British
Status	Closed
Appointed	03 April 2006(6 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 July 2007)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Director Name	Marek Jan Grabowski
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Marketing And Communications
Correspondence Address	Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF

Secretary Name	Mr Samuel John Collyer Rudder
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	1 Hammersmith Grove London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Application for striking-off (1 page)
3 May 2006	Return made up to 23/03/06; full list of members (7 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Return made up to 23/03/05; full list of members (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 March 2004	Return made up to 23/03/04; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 June 2003	Return made up to 23/03/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Registered office changed on 23/01/03 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
19 June 2002	Return made up to 23/03/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 May 2001	Return made up to 23/03/01; full list of members (6 pages)
29 March 2000	Secretary resigned (1 page)
23 March 2000	Incorporation (21 pages)

Contact Companies London