BIG SPARK LIMITED

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BIG SPARK LIMITED

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Key Data

Status

Dissolved

Company No.

05034942

Incorporation date

04/02/2004

Size

Full

Contacts

Registered address

Registered address

C/O Price Pearson Wheatley, Clarendon House St. Andrews Street, Droitwich, Worcestershire WR9 8DYCopy
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Latest events (Record since 04/02/2004)
dot icon02/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/04/2010
First Gazette notice for voluntary strike-off
dot icon06/04/2010
Application to strike the company off the register
dot icon10/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon10/03/2010
Register inspection address has been changed
dot icon10/03/2010
Secretary's details changed for Cradley Group Services Limited on 2010-02-05
dot icon31/07/2009
Full accounts made up to 2008-12-31
dot icon22/02/2009
Return made up to 05/02/09; full list of members
dot icon22/02/2009
Location of register of members
dot icon22/02/2009
Registered office changed on 23/02/2009 from clarendon house st. Andrews street droitwich worcestershire WR9 8DY united kingdom
dot icon22/02/2009
Location of debenture register
dot icon22/02/2009
Secretary's Change of Particulars / cradley group services LIMITED / 31/01/2009 / HouseName/Number was: clarendon house, now: c/o price pearson wheatley; Street was: st. Andrews street, now: clarendon house st. Andrews street
dot icon18/05/2008
Accounts for a small company made up to 2007-12-31
dot icon31/03/2008
Return made up to 05/02/08; full list of members
dot icon30/03/2008
Location of register of members
dot icon30/03/2008
Location of debenture register
dot icon30/03/2008
Registered office changed on 31/03/2008 from clarendon house, st. Andrews street, droitwich worcestershire WR9 8DY
dot icon30/03/2008
Secretary's Change of Particulars / cradley group services LIMITED / 31/03/2008 / HouseName/Number was: , now: clarendon house; Street was: , now: st. Andrews street; Area was: chester road, now: ; Post Town was: cradley heath, now: droitwich; Region was: west midlands, now: worcestershire; Post Code was: B64 6AB, now: WR9 8DY; Country was: , now:
dot icon15/01/2008
Location of register of members
dot icon17/12/2007
Registered office changed on 18/12/07 from: ., c/o cradley group holdings PLC, chester road cradley heath west midlands B64 6AB
dot icon19/11/2007
Secretary's particulars changed
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon19/11/2007
New secretary appointed
dot icon19/11/2007
Secretary resigned
dot icon18/09/2007
Director resigned
dot icon03/05/2007
Full accounts made up to 2006-06-30
dot icon05/02/2007
Return made up to 05/02/07; full list of members
dot icon05/02/2007
Location of register of members
dot icon05/02/2007
Registered office changed on 06/02/07 from: c/o cradley print chester road cradley heath west midlands B64 6AB
dot icon15/05/2006
Full accounts made up to 2005-06-30
dot icon27/04/2006
Particulars of mortgage/charge
dot icon26/02/2006
Return made up to 05/02/06; full list of members
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon07/02/2005
Return made up to 05/02/05; full list of members
dot icon07/02/2005
Location of register of members address changed
dot icon06/06/2004
New director appointed
dot icon20/05/2004
Particulars of mortgage/charge
dot icon07/04/2004
New secretary appointed
dot icon07/04/2004
Secretary resigned
dot icon12/02/2004
Accounting reference date shortened from 28/02/05 to 30/06/04
dot icon12/02/2004
Registered office changed on 13/02/04 from: cradley group holdings chester road heath west midlands B64 6AB
dot icon12/02/2004
New secretary appointed
dot icon12/02/2004
New director appointed
dot icon12/02/2004
New director appointed
dot icon11/02/2004
Registered office changed on 12/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon11/02/2004
Secretary resigned
dot icon11/02/2004
Director resigned
dot icon04/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
04/02/2004 - 04/02/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
04/02/2004 - 04/02/2004
15849
Parker, Stuart Reginald
Director
05/02/2004 - 08/08/2007
4
Jordan, Christopher Michael
Director
05/02/2004 - 20/08/2007
27
Cheshire, Ross David
Director
20/04/2004 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About BIG SPARK LIMITED

BIG SPARK LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at C/O Price Pearson Wheatley, Clarendon House St. Andrews Street, Droitwich, Worcestershire WR9 8DY. 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 SPARK LIMITED?

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BIG SPARK LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 02/08/2010.

Where is BIG SPARK LIMITED located?

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BIG SPARK LIMITED is registered at C/O Price Pearson Wheatley, Clarendon House St. Andrews Street, Droitwich, Worcestershire WR9 8DY.

What does BIG SPARK LIMITED do?

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

What is the latest filing for BIG SPARK LIMITED?

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The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.