Biggin Hill Angling Limited

Company Name	Biggin Hill Angling Limited
Company Status	Dissolved
Company Number	06027793
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Names	4

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 Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(4 years, 7 months after company formation)
Appointment Duration	4 years (closed 04 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Closed
Appointed	01 August 2007(7 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 04 August 2015)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr David Anthony Norris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Bethany Longfield Avenue Longfield Kent DA3 7LA

Director Name	Mrs Laura Jane Norris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2007)
Role	Administration
Country of Residence	England
Correspondence Address	Bethany Longfield Avenue New Barn Kent DA3 7LA

Secretary Name	Mrs Laura Jane Norris
Nationality	British
Status	Resigned
Appointed	08 January 2007(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2007)
Role	Administration
Country of Residence	England
Correspondence Address	Bethany Longfield Avenue New Barn Kent DA3 7LA

Director Name	Paul Edward Farrelly
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2007)
Role	Electrician
Correspondence Address	9 Lyndhurst Road Coulsdon Surrey CR5 3HU

Director Name	Hazel Joyce Harrington
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Anglesey Avenue Hailsham East Sussex BN27 3BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gary Lowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£75

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Company name changed hazel harrington LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-03 NM01 ‐ Change of name by resolution (3 pages)
3 August 2011	Appointment of Mr Gary James Lowe as a director (2 pages)
3 August 2011	Termination of appointment of Hazel Harrington as a director (1 page)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Director's details changed for Hazel Joyce Harrington on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Hazel Joyce Harrington on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 13/12/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Company name changed pef electrical LIMITED\certificate issued on 12/09/07 (2 pages)
13 August 2007	Company name changed lowe & associates LIMITED\certificate issued on 13/08/07 (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
12 June 2007	Company name changed ocean partners (london) LIMITED\certificate issued on 12/06/07 (2 pages)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Ad 08/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
13 December 2006	Incorporation (9 pages)

Biggin Hill Angling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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