| Company Name | The Big Sleeper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05289117 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(5 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | ECA Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ayse Sutton & Nicholas Sutton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-06-03
|
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 10 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page) |
| 7 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page) |
| 7 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (1 page) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 29 December 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 29 December 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 29 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 18 April 2006 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 18 April 2006 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 30 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Incorporation (16 pages) |
| 17 November 2004 | Incorporation (16 pages) |