BIG FORT LIMITED

Key Data

Status

Dissolved

Company No.

02501042

Incorporation date

09/05/1990

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1990)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (4 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2011

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 2011-10-12

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Insolvency resolution

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Certificate of change of name

View PDF (2 pages)

22/09/2011

Change of name notice

View PDF (2 pages)

17/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

18/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

18/12/2008

Appointment Terminated Director james smith

View PDF (1 pages)

12/11/2008

Director appointed david martin oliver

View PDF (2 pages)

05/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

12/10/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

09/10/2008

Appointment Terminated Director dominic joseph lavelle

View PDF (1 pages)

01/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

29/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/02/2008

Director appointed james robert drummond smith

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (6 pages)

25/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2007

Director resigned

View PDF (1 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

19/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

08/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

25/08/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

09/09/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

04/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ

View PDF (1 pages)

20/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

21/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

18/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

23/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

09/08/2000

Return made up to 15/07/00; full list of members

View PDF (5 pages)

01/08/2000

Registered office changed on 02/08/00 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Auditor's resignation

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

22/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

05/04/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

10/08/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

22/03/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

03/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

16/02/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

25/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/12/1994

Full accounts made up to 1994-05-31

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04/11/1994

Return made up to 15/07/94; full list of members

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13/09/1994

Registered office changed on 14/09/94 from: 9 bedford row london WC1R 4DT

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18/11/1993

Full accounts made up to 1993-05-31

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25/08/1993

Return made up to 15/07/93; change of members

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25/08/1993

Secretary's particulars changed;director's particulars changed

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15/02/1993

Full accounts made up to 1992-05-31

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13/08/1992

Return made up to 15/07/92; no change of members

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07/06/1992

Registered office changed on 08/06/92 from: suite a berkley court glenworth st london NW1 5PG

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10/02/1992

Accounts for a small company made up to 1991-05-31

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29/07/1991

Return made up to 15/07/91; full list of members

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22/07/1991

Accounting reference date extended from 03/04 to 31/05

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21/02/1991

Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100

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03/09/1990

Accounting reference date notified as 03/04

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09/05/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Innes, Danny Paul	Director	30/03/2000 - 06/07/2004	25
Pearson, Michael	Director	06/07/2004 - 14/10/2007	63
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/10/1997 - 30/03/2000	127
Lavelle, Dominic Joseph	Director	14/10/2007 - 29/09/2008	231
Jenkinson, Andrew Timothy	Director	04/11/2008 - 06/04/2011	67

Persons with Significant Control

No PSC data available.

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Description

About BIG FORT LIMITED

BIG FORT LIMITED is an(a) Dissolved company incorporated on 09/05/1990 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG FORT LIMITED?

BIG FORT LIMITED is currently Dissolved. It was registered on 09/05/1990 and dissolved on 10/07/2012.

Where is BIG FORT LIMITED located?

BIG FORT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BIG FORT LIMITED do?

BIG FORT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BIG FORT LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.