| Company Name | Big Yellow Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04896653 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Bryan James |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Honeysuckle House Wharf Lane Kempsford Gloucestershire GL7 4EL Wales |
| Secretary Name | Colette James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Honeysuckle House Wharf Lane Kempsford Gloucestershire GL7 4EL Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Marcus Simmons |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Lymore Avenue Bath Avon BA2 1BB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£14,494 |
| Cash | £6,777 |
| Current Liabilities | £95,054 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
|---|---|
| 1 August 2017 | Liquidators' statement of receipts and payments to 21 May 2017 (16 pages) |
| 1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 28 July 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (13 pages) |
| 28 July 2016 | Liquidators statement of receipts and payments to 21 May 2016 (13 pages) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 28 July 2015 | INSOLVENCY:progress report (12 pages) |
| 27 July 2015 | Liquidators statement of receipts and payments to 21 May 2015 (13 pages) |
| 27 July 2015 | Liquidators' statement of receipts and payments to 21 May 2015 (13 pages) |
| 1 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford-upon-Avon CV37 0AQ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford-upon-Avon CV37 0AQ on 1 July 2014 (2 pages) |
| 27 June 2014 | Court order insolvency:court order replacement of liquidator (6 pages) |
| 27 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2013 | Registered office address changed from Preston Mill Barn Siddington Cirencester Gloucestershire GL7 6ET on 16 July 2013 (2 pages) |
| 12 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 12 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2013 | Resolutions
|
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Robert Bryan James on 12 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 December 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 October 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 May 2007 | Return made up to 12/09/06; no change of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 January 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 3 October 2003 | Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Incorporation (18 pages) |