BIG RC LIMITED

Key Data

Status

Dissolved

Company No.

03685484

Incorporation date

16/12/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1998)

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)

14/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

10/04/2011

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)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

15/10/2009

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

View PDF (5 pages)

07/10/2009

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

View PDF (2 pages)

07/10/2009

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

View PDF (1 pages)

01/09/2009

Return made up to 09/08/09; 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)

08/10/2008

Director appointed james robert drummond smith

View PDF (2 pages)

02/10/2008

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)

17/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/09/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/09/2008

Return made up to 09/08/08; full list of members

View PDF (10 pages)

28/07/2008

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 4

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

10/09/2007

Return made up to 09/08/07; no change of members

View PDF (6 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)

28/09/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

15/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/12/2004

Return made up to 09/08/04; full list of members; amend

View PDF (7 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

04/01/2004

Return made up to 09/08/03; full list of members; amend

View PDF (6 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)

18/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

16/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (13 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

16/09/2002

New director appointed

View PDF (2 pages)

15/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

06/06/2002

New director appointed

View PDF (2 pages)

21/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Registered office changed on 08/01/02 from: greystoke house 80-86 westow street london SE19 3AQ

View PDF (1 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

27/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/10/2001

Director resigned

View PDF (1 pages)

27/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

23/04/2001

Registered office changed on 24/04/01 from: greystoke house 80-86 westow street london SE19 3AQ

View PDF (1 pages)

12/02/2001

Div 31/01/01

View PDF (2 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/08/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

22/02/2000

Director's particulars changed

View PDF (0 pages)

19/01/2000

Registered office changed on 20/01/00 from: 29 ray mill road east maidenhead berkshire SL6 8SW

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/08/1999

New director appointed

View PDF (3 pages)

17/08/1999

New director appointed

View PDF (3 pages)

17/08/1999

New director appointed

View PDF (2 pages)

16/12/1998

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/12/1998 - 30/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/12/1998 - 30/06/1999	67500
Peraux, Keith Vaughan	Director	30/06/1999 - 10/04/2002	7
Sargent, Gavin Roy	Director	30/06/1999 - 10/04/2002	5
Lavelle, Dominic Joseph	Director	13/11/2007 - 29/09/2008	231

Persons with Significant Control

No PSC data available.

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Description

About BIG RC LIMITED

BIG RC LIMITED is an(a) Dissolved company incorporated on 16/12/1998 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 RC LIMITED?

BIG RC LIMITED is currently Dissolved. It was registered on 16/12/1998 and dissolved on 10/07/2012.

Where is BIG RC LIMITED located?

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

What does BIG RC LIMITED do?

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

What is the latest filing for BIG RC LIMITED?

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