| Company Name | Bigwoodplay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05117038 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(20 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Alan John Davies |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2005(10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wilkinson Street London SW8 1DB |
| Director Name | Danuta Renata Wurm |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2005(10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 August 2010) |
| Role | Government Service |
| Correspondence Address | 28 Wilkinson Street London SW8 1DB |
| Secretary Name | Alan John Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2005(10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wilkinson Street London SW8 1DB |
| Director Name | Mr Andrew Jackson Hughes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Wilkinson Street London SW8 1DD |
| Director Name | Catherine Whitaker |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Broadcaster |
| Correspondence Address | 5 Wilkinson Street London SW8 1DD |
| Secretary Name | Mr Andrew Jackson Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Wilkinson Street London SW8 1DD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 28 Wilkinson Street London SW8 1DB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 28 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 13 July 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 13 July 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 30 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 8 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 5 wilkinson street london SW8 1DD (1 page) |
| 8 March 2005 | Secretary resigned;director resigned (1 page) |
| 8 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Secretary resigned;director resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 5 wilkinson street london SW8 1DD (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 30 April 2004 | Incorporation (14 pages) |
| 30 April 2004 | Incorporation (14 pages) |