Company NameBigger Belly Builders Ltd
Company StatusDissolved
Company Number05577954
CategoryPrivate Limited Company
Incorporation Date29 September 2005(18 years, 7 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew David Potts
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuietways Hawkswood Road
Downham
Billericay
Essex
CM11 1JZ
Secretary NameMrs Sandra Anne Potts
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleSecretary
Correspondence AddressQuietways Hawkswood Road
Downham
Billericay
Essex
CM11 1JZ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew David Potts
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016Application to strike the company off the register (3 pages)
4 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
3 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
9 June 2014Termination of appointment of Sandra Potts as a secretary (1 page)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012Director's details changed for Mr Andrew David Potts on 1 October 2011 (2 pages)
11 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
11 October 2012Director's details changed for Mr Andrew David Potts on 1 October 2011 (2 pages)
13 April 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 October 2011Secretary's details changed for Sandra Anne Potts on 1 September 2011 (2 pages)
18 October 2011Secretary's details changed for Sandra Anne Potts on 1 September 2011 (2 pages)
18 October 2011Director's details changed for Andrew David Potts on 1 September 2011 (2 pages)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
18 October 2011Director's details changed for Andrew David Potts on 1 September 2011 (2 pages)
4 March 2011Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages)
15 December 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 December 2010Director's details changed for Andrew David Potts on 1 October 2009 (2 pages)
15 December 2010Secretary's details changed for Sandra Anne Potts on 1 October 2009 (1 page)
15 December 2010Secretary's details changed for Sandra Anne Potts on 1 October 2009 (1 page)
15 December 2010Director's details changed for Andrew David Potts on 1 October 2009 (2 pages)
15 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
31 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
11 May 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
27 March 2009Registered office changed on 27/03/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN (1 page)
29 September 2008Return made up to 29/09/08; full list of members (3 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
13 November 2007Secretary's particulars changed (1 page)
23 October 2007Return made up to 29/09/07; full list of members (2 pages)
23 July 2007Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page)
2 January 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
8 November 2006Return made up to 29/09/06; full list of members (2 pages)
8 November 2006New director appointed (1 page)
8 November 2006New secretary appointed (1 page)
27 April 2006Director resigned (1 page)
27 April 2006Secretary resigned (1 page)
29 September 2005Incorporation (9 pages)