Big Buzz Limited

Company Name	Big Buzz Limited
Company Status	Dissolved
Company Number	02578406
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 2 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	The Real Fast Food Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Peter Gary Moulds
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(same day as company formation)
Role	Soliciter
Correspondence Address	26 Woodbine Avenue Newcastle Upon Tyne Tyne & Wear NE3 4EU

Secretary Name	Peter Gary Moulds
Nationality	British
Status	Closed
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Woodbine Avenue Newcastle Upon Tyne Tyne & Wear NE3 4EU

Director Name	Ms Susan Frances Pemberton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Soliciter
Correspondence Address	9 Northbrook Road Hither Green London SE13 5QT

Director Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 1998)
Role	Solicitor
Correspondence Address	4 Stroud Road Wimbledon Park London SW19 8DG

Director Name	Leonard Ferguson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2005)
Role	Retired
Correspondence Address	25 Wentworth Road Rotherham South Yorkshire S61 2RL

Location

Registered Address	C/O The Legal Warehouse Solicitors Tynegate Bus.Centre Aidan House Sunderland Road Gateshead Tyne & Wear NE8 3HU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
7 September 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
11 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
31 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
14 February 2001	Return made up to 30/01/01; full list of members (6 pages)
15 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 2 westgarth house colbeck avenue, swalwell newcastle upon tyne tyne & wear NE16 3HQ (1 page)
14 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 32C leazes terrace newcastle upon tyne tyne and wear NE1 4LZ (1 page)
11 February 1999	Return made up to 30/01/99; full list of members (6 pages)
15 June 1998	Company name changed the real fast food company limit ed\certificate issued on 16/06/98 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 4 stroud road wimbledon park london SW19 8DG (1 page)
11 June 1998	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
23 February 1998	Return made up to 30/01/98; no change of members (4 pages)
4 March 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
4 March 1997	Return made up to 30/01/97; no change of members (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
15 March 1996	Return made up to 30/01/96; full list of members (6 pages)
28 December 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
12 April 1995	Return made up to 30/01/95; no change of members (4 pages)

Big Buzz Limited

Business Activity

Directors

Location

Accounts

Filing History

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