| Company Name | The Big Society Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07201756 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 March 2010(14 years ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mr Martyn Craig Rose |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Trebeck Street London W1J 7LU |
| Director Name | Mr Stephen Albert Moore |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 December 2014) |
| Role | Social Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Somerset House Strand London WC2R 1LA |
| Director Name | Mr Simon James Crawford Randall |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigower Woodland Rise Sevenoaks Kent TN15 0HZ |
| Director Name | Mr Paul Christopher Barstow |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 June 2011) |
| Role | Social Entrpeneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Mr Paul Christopher Barstow Twivy |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 21 June 2011) |
| Role | Social Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Mr Paul Christopher Barstow Twivy |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 21 June 2011) |
| Role | Social Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Ms Lucy Windmill |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 December 2013) |
| Role | External Relations & Events |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House Strand London WC2R 1LA |
Contact
| Website | www.thebigsociety.co.uk |
|---|
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,207 |
| Cash | £2,691 |
| Current Liabilities | £70,361 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 31 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
| 29 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
| 23 April 2014 | Termination of appointment of Lucy Windmill as a director on 5 December 2013 (1 page) |
| 23 April 2014 | Termination of appointment of Lucy Windmill as a director on 5 December 2013 (1 page) |
| 23 April 2014 | Termination of appointment of Lucy Windmill as a director on 5 December 2013 (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2013 | Annual return made up to 24 March 2013 no member list (4 pages) |
| 25 April 2013 | Annual return made up to 24 March 2013 no member list (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Annual return made up to 24 March 2012 no member list (4 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 no member list (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 7 October 2011 (1 page) |
| 25 August 2011 | Appointment of Mr Stephen Albert Moore as a director (2 pages) |
| 25 August 2011 | Appointment of Mr Stephen Albert Moore as a director (2 pages) |
| 26 July 2011 | Appointment of Ms Lucy Windmill as a director (2 pages) |
| 26 July 2011 | Appointment of Ms Lucy Windmill as a director (2 pages) |
| 15 July 2011 | Termination of appointment of Paul Twivy as a director (1 page) |
| 15 July 2011 | Termination of appointment of Paul Twivy as a director (1 page) |
| 20 June 2011 | Appointment of Mr Paul Christopher Barstow as a director (2 pages) |
| 20 June 2011 | Appointment of Mr Paul Christopher Barstow as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Paul Barstow as a director (1 page) |
| 20 June 2011 | Appointment of Mr Paul Christopher Barstow Twivy as a director (2 pages) |
| 20 June 2011 | Appointment of Mr Paul Christopher Barstow Twivy as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Paul Barstow as a director (1 page) |
| 19 June 2011 | Termination of appointment of Paul Twivy as a director (1 page) |
| 19 June 2011 | Termination of appointment of Paul Twivy as a director (1 page) |
| 13 April 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
| 13 April 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
| 2 August 2010 | Appointment of Martyn Rose as a director (3 pages) |
| 2 August 2010 | Appointment of Martyn Rose as a director (3 pages) |
| 17 June 2010 | Appointment of Paul Christopher Barstow Twivy as a director (3 pages) |
| 17 June 2010 | Termination of appointment of Simon Randall as a director (2 pages) |
| 17 June 2010 | Appointment of Paul Christopher Barstow Twivy as a director (3 pages) |
| 17 June 2010 | Registered office address changed from Craigower Woodland Rise Sevenoaks Kent TN15 0HZ England on 17 June 2010 (2 pages) |
| 17 June 2010 | Registered office address changed from Craigower Woodland Rise Sevenoaks Kent TN15 0HZ England on 17 June 2010 (2 pages) |
| 17 June 2010 | Termination of appointment of Simon Randall as a director (2 pages) |
| 24 March 2010 | Incorporation
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| 24 March 2010 | Incorporation
|
| 24 March 2010 | Incorporation
|