| Company Name | BIGG Market Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118232 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Ever 1468 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Thomas Chu |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 33 Grey Street Newcastle Upon Tyne NE1 6EE |
| Secretary Name | John Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 January 2006) |
| Role | Company Director |
| Correspondence Address | 33 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
| Secretary Name | Mrs Elaine Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(5 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 11 July 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highfield Place Brunswick Green Newcastle Upon Tyne Tyne & Wear NE13 7HW |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | 33 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Return made up to 01/12/05; full list of members
|
| 19 January 2006 | Director's particulars changed (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 10 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 1 November 2002 | Particulars of mortgage/charge (4 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Resolutions
|
| 26 January 2002 | Return made up to 01/12/01; full list of members
|
| 29 October 2001 | Registered office changed on 29/10/01 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 11 December 2000 | Resolutions
|