Bigley Conference Organising Service Limited

Company Name	Bigley Conference Organising Service Limited
Company Status	Dissolved
Company Number	02688480
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Beverley Ann Charters
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1992(same day as company formation)
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	18 Morgan Street London E3 5AB

Director Name	Anne Veronica Marjorie Budge
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Conference Organiser
Correspondence Address	3 Maytree Walk South Benfleet Benfleet Essex SS7 4BH

Secretary Name	Anne Veronica Marjorie Budge
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Conference Organiser
Correspondence Address	3 Maytree Walk South Benfleet Benfleet Essex SS7 4BH

Director Name	Mr Michael George Noon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	49 Highams Road Hockley Essex SS5 4DF

Secretary Name	Mr Michael George Noon
Nationality	British
Status	Resigned
Appointed	03 February 1993(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	49 Highams Road Hockley Essex SS5 4DF

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	B.a. Charters 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,997
Cash	£88,746
Current Liabilities	£116,654

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
5 June 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
15 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
3 July 2012	Amended accounts made up to 30 June 2010 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 June 2010	Amended accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Beverley Ann Charters on 31 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 March 2009	Appointment terminated director michael noon (1 page)
13 March 2009	Return made up to 18/02/09; full list of members (3 pages)
13 March 2009	Appointment terminated secretary michael noon (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 February 2008	Return made up to 18/02/08; full list of members (2 pages)
5 February 2008	Return made up to 18/02/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Return made up to 18/02/06; full list of members (2 pages)
2 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 February 2005	Return made up to 18/02/05; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
22 April 2003	Return made up to 18/02/03; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 February 2002	Return made up to 18/02/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 February 2001	Return made up to 18/02/01; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 February 2000	Return made up to 18/02/00; full list of members (6 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
21 February 1999	Return made up to 18/02/99; no change of members (4 pages)
14 August 1998	Director's particulars changed (1 page)
1 April 1998	Full accounts made up to 30 June 1997 (7 pages)
17 February 1998	Return made up to 18/02/98; no change of members (4 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
25 March 1996	Full accounts made up to 30 June 1995 (9 pages)
16 February 1996	Return made up to 18/02/96; no change of members (4 pages)
1 June 1995	Registered office changed on 01/06/95 from: 65 great portland street london W1N 5DH (1 page)
23 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
23 March 1995	Return made up to 18/02/95; no change of members (4 pages)

Bigley Conference Organising Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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