| Company Name | The Big New Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971024 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Linksnorth Limited |
Directors
| Director Name | Alex Sass |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 June 2002) |
| Role | Marketing Consultant |
| Correspondence Address | 22 Taeping Street London E14 9UN |
| Director Name | Jason Robert Finch |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 01 March 2001) |
| Role | Internet Consultant |
| Correspondence Address | 11 Oak Park Fillets Farm Hunsdon Ware SG12 8QP |
| Secretary Name | Jason Robert Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 01 March 2001) |
| Role | Internet Consultant |
| Correspondence Address | 11 Oak Park Fillets Farm Hunsdon Ware SG12 8QP |
| Director Name | Cathy Bosworth Horton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 October 2000(6 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 November 2000) |
| Role | Lawyer |
| Correspondence Address | St Johns Vicarage Upper Selsdon Road Selsdon South Croydon Surrey CR2 8DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17th Floor Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Application for striking-off (1 page) |
| 21 March 2001 | Secretary resigned;director resigned (1 page) |
| 10 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | Memorandum and Articles of Association (14 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 12 April 2000 | Incorporation (13 pages) |