Company NameBigimpact Tv Limited
Company StatusDissolved
Company Number04192351
CategoryPrivate Limited Company
Incorporation Date2 April 2001(23 years, 1 month ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Directors

Director NameNigel Stone
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
RoleFinance Director
Correspondence Address114 Ashford Road
Iver
Buckinghamshire
SL0 0QF
Director NameMark Towse
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
RoleManaging Director
Correspondence Address63c Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 8PG
Director NameDerrick John Towse
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address12 Orchard Way
Chinnor
Oxfordshire
OX39 4UD
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed19 April 2001(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 April 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 April 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
15 May 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001Secretary resigned (1 page)
25 April 2001Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 April 2001New director appointed (2 pages)
25 April 2001New secretary appointed (2 pages)
25 April 2001Director resigned (1 page)
2 April 2001Incorporation (31 pages)