The Big Picture Financial Solutions Limited

Company Name	The Big Picture Financial Solutions Limited
Company Status	Dissolved
Company Number	04613588
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 5 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Jonathan William Clark
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2004(1 year, 5 months after company formation)
Appointment Duration	3 years (closed 05 June 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Rembrandt Way St Ives Cambridgeshire PE27 3DZ

Director Name	Mr Ian Edward Sedgwick
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2004(1 year, 5 months after company formation)
Appointment Duration	3 years (closed 05 June 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	71 Cloverley Road Ongar Essex CH5 0AW Wales

Secretary Name	Mr Jonathan William Clark
Nationality	British
Status	Closed
Appointed	23 May 2004(1 year, 5 months after company formation)
Appointment Duration	3 years (closed 05 June 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Rembrandt Way St Ives Cambridgeshire PE27 3DZ

Director Name	Mr John Antony Brittaine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	3 Wiseman Gardens Sawbridgeworth Hertfordshire CM21 0HL

Director Name	Lowtax Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG

Registered Address	Essex Technology And Innovation Centre The Gables Fyfield Road Ongar Essex CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
11 January 2007	Application for striking-off (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 December 2004	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (7 pages)
7 December 2004	Compulsory strike-off action has been discontinued (1 page)
6 December 2004	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
27 October 2004	Registered office changed on 27/10/04 from: mayflower house high street billericay essex CM12 9FT (1 page)
28 September 2004	Ad 24/05/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 July 2004	New secretary appointed;new director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (2 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
10 December 2002	Incorporation (7 pages)

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