| Company Name | Big Biscuit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035888 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
| Previous Name | Yell Communications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen James |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 11 August 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hollowbrook Cottage Mill Hill Hollow Poynton Cheshire SK12 1EJ |
| Secretary Name | Mr Peter Joseph Bevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(2 days after company formation) |
| Appointment Duration | 9 years (closed 11 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Patch Lane Bramhall Stockport SK7 1JB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | First Floor Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 18/07/07; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 January 2007 | Return made up to 18/07/06; full list of members (6 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 November 2005 | Return made up to 18/07/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 October 2004 | Return made up to 18/07/04; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 11A goose green altrincham cheshire WA14 1DW (1 page) |
| 2 October 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 30 July 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 29 January 2001 | Company name changed yell communications LIMITED\certificate issued on 29/01/01 (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 3 August 2000 | Secretary resigned (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Director resigned (2 pages) |