| Company Name | Big I (Security) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031654 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Reed |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB |
| Secretary Name | Kelly Marie Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 February 2004) |
| Role | Personnel Assistant |
| Correspondence Address | 4 Egerton Road South Shields Tyne & Wear NE34 0QH |
| Director Name | Mr Bruce King |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Secretary Name | Mr Gordon Reed |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB |
| Director Name | Patricia Warnock |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 December 2002) |
| Role | Sales Administrator |
| Correspondence Address | 102 South Woodbine Street South Shields Tyne & Wear NE33 2TD |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | London Scottish Estates Westmorland House 41 Westmorland Road Newcastle Upon Tyne NE1 4EH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 15 September 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 17 October 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 22 May 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Incorporation (13 pages) |