Big Fill Food Limited

Company Name	Big Fill Food Limited
Company Status	Dissolved
Company Number	05019770
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Echofast Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Adam Christian Cresswell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Director Name	Dominic John Cresswell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Director Name	Gideon Jude Cresswell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Director Name	Mr Malcolm John Cresswell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 October 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Secretary Name	Wendy Rebecca Cresswell
Nationality	British
Status	Closed
Appointed	09 May 2005(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Director Name	Wendy Rebecca Cresswell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(1 year, 8 months after company formation)
Appointment Duration	9 years (closed 14 October 2014)
Role	Administrator
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Statutory Clerk
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Secretary Name	Gideon Jude Cresswell
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

33 at 1	Adam Christian Cresswell 33.33% Ordinary
33 at 1	Dominic John Cresswell 33.33% Ordinary
33 at 1	Gideon Jude Cresswell 33.33% Ordinary

Financials

Year	2014
Net Worth	-£523,879
Cash	£47
Current Liabilities	£523,926

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 February 2010	Annual return made up to 19 January 2007 (7 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 February 2010	Annual return made up to 19 January 2009 with a full list of shareholders (7 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 99 (16 pages)
10 February 2010	Annual return made up to 19 January 2008 with a full list of shareholders (7 pages)
5 February 2010	Administrative restoration application (3 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	Strike-off action suspended (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
15 February 2006	Return made up to 19/01/06; full list of members (3 pages)
19 December 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
13 October 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	Secretary resigned (1 page)
18 June 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
10 June 2005	Company name changed echofast LIMITED\certificate issued on 10/06/05 (2 pages)
14 February 2005	Return made up to 19/01/05; full list of members (3 pages)
2 September 2004	Ad 19/01/04--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
19 January 2004	Incorporation (14 pages)

Big Fill Food Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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