| Company Name | Big Telematics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08379890 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Directors
| Director Name | Mr Michael John Brockman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 July 2014) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Leadenhall Street London EC3A 3BP |
| Director Name | Mr Mark Henderson Grant |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 July 2014) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 88 Leadenhall Street London EC3A 3BP |
| Director Name | Mrs Sharon Ayres |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Location
| Registered Address | 88 Leadenhall Street London EC3A 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Application to strike the company off the register (3 pages) |
| 1 February 2013 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Termination of appointment of Sharon Ayres as a director (1 page) |
| 1 February 2013 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Appointment of Mr Mark Henderson Grant as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Michael Brockman as a director (2 pages) |
| 29 January 2013 | Incorporation Statement of capital on 2013-01-29
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