Big Bin Containers Limited

Company Name	Big Bin Containers Limited
Company Status	Dissolved
Company Number	06026375
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 5 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sean Martin McDonnell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Secretary Name	Ms Mary Christina McDonnell
Nationality	Irish
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Moor Lane Staines Middlesex TW19 6EG

Director Name	Mr Paul Anthony McDonnell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Potter Street Northwood Middlesex HA6 1QE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	The Willows Moor Lane Staines Middlesex TW19 6EG
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2010	Termination of appointment of Paul Mcdonnell as a director (2 pages)
11 August 2010	Termination of appointment of Paul Mcdonnell as a director (2 pages)
8 June 2010	Company name changed ace holdings and investments LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
1 June 2010	Registered office address changed from 6th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford Essex IG2 7HH on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (5 pages)
1 June 2010	Registered office address changed from 6Th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford Essex IG2 7HH on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (5 pages)
1 June 2010	Director's details changed for Paul Mcdonnell on 12 December 2009 (2 pages)
1 June 2010	Director's details changed for Mr Sean Martin Mcdonnell on 12 December 2009 (2 pages)
1 June 2010	Director's details changed for Paul Mcdonnell on 12 December 2009 (2 pages)
1 June 2010	Director's details changed for Mr Sean Martin Mcdonnell on 12 December 2009 (2 pages)
1 June 2010	Registered office address changed from 6Th Floor, Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford Essex IG2 7HH on 1 June 2010 (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Termination of appointment of Mary Mcdonnell as a secretary (2 pages)
1 February 2010	Termination of appointment of Mary Mcdonnell as a secretary (2 pages)
19 January 2010	Termination of appointment of Sean Mcdonnell as a director (1 page)
19 January 2010	Termination of appointment of Sean Mcdonnell as a director (1 page)
19 January 2010	Termination of appointment of Sean Mcdonnell as a director (1 page)
19 January 2010	Termination of appointment of Sean Mcdonnell as a director (1 page)
26 August 2009	Return made up to 12/12/08; full list of members; amend (7 pages)
26 August 2009	Return made up to 12/12/08; full list of members; amend (7 pages)
6 January 2009	Return made up to 12/12/08; full list of members (3 pages)
6 January 2009	Return made up to 12/12/08; full list of members (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2008	Director appointed paul mcdonnell (2 pages)
7 August 2008	Director appointed paul mcdonnell (2 pages)
22 April 2008	Company name changed smd consultancy LIMITED\certificate issued on 23/04/08 (2 pages)
22 April 2008	Company name changed smd consultancy LIMITED\certificate issued on 23/04/08 (2 pages)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 February 2008	Accounts made up to 30 September 2007 (1 page)
12 February 2008	Return made up to 12/12/07; full list of members (6 pages)
12 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 February 2008	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 February 2008	Return made up to 12/12/07; full list of members (6 pages)
5 October 2007	Company name changed slate investments LIMITED\certificate issued on 05/10/07 (2 pages)
5 October 2007	Company name changed slate investments LIMITED\certificate issued on 05/10/07 (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
12 December 2006	Incorporation (13 pages)
12 December 2006	Incorporation (13 pages)

Big Bin Containers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London