| Company Name | The Big Picture (Installations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05074289 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Name | Brown & Fenwick (Installs) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mark Andrew Tallent |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 69 Belford Terrace North Shields Tyne & Wear NE30 2DA |
| Director Name | Thomas Fenwick Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 February 2005) |
| Role | Company Director |
| Correspondence Address | 25 Melmerby Close Gosforth Tyne & Wear NE3 5JA |
| Secretary Name | Cheryl Joy Fenwick Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 February 2005) |
| Role | Company Director |
| Correspondence Address | 25 Melmerby Close Gosforth Tyne & Wear NE3 5JA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 63 fawcett street sunderland tyne & wear SR1 1SE (1 page) |
| 27 May 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 27 May 2005 | Ad 28/02/05--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Incorporation (9 pages) |