| Company Name | Big And Clever Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228811 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 10 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Names | Transmedialab Limited and Opposable Thumb Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Peter Betteridge |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 66 Gladsmuir Road London N19 3JU |
| Secretary Name | Shirley Anne Lixenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 66 Gladsmuir Road London N19 3JU |
| Secretary Name | Mr David Leonard Paul Ferman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 23 Century Road Rainham Gillingham Kent ME8 0BG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2004 | Application for striking-off (1 page) |
| 20 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 9 May 2003 | Company name changed opposable thumb LTD\certificate issued on 09/05/03 (2 pages) |
| 8 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 26 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 20 February 2002 | Company name changed transmedialab LIMITED\certificate issued on 20/02/02 (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Incorporation (18 pages) |