| Company Name | Biggers Linthaugh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396455 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
| Previous Name | Biggers Lintuaugh Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Craig James Smith |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rue Auguste Mourie 92160 Antony Paris France |
| Secretary Name | Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farmhouse Second Linthaugh Crookham Cornhill-On-Tweed Northumberland TD12 4TD Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ava Lodge, Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,509 |
| Cash | £20,689 |
| Current Liabilities | £1,180 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Director's details changed for Craig James Smith on 17 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Craig James Smith on 17 March 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 20 March 2009 | Director's change of particulars / craig smith / 01/05/2008 (1 page) |
| 20 March 2009 | Director's Change of Particulars / craig smith / 01/05/2008 / HouseName/Number was: , now: 27; Street was: 12/11 brunswick street, now: rue auguste mourie; Area was: , now: 92160; Post Town was: edinburgh, now: antony; Region was: midlothian, now: paris; Post Code was: EH7 5JD, now: france (1 page) |
| 20 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 27 May 2005 | Memorandum and Articles of Association (12 pages) |
| 27 May 2005 | Memorandum and Articles of Association (12 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 2005 | Company name changed biggers lintuaugh LIMITED\certificate issued on 19/05/05 (2 pages) |
| 19 May 2005 | Company name changed biggers lintuaugh LIMITED\certificate issued on 19/05/05 (2 pages) |
| 17 March 2005 | Incorporation (16 pages) |
| 17 March 2005 | Incorporation (16 pages) |