| Company Name | A. Bigwood Non-Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06840410 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2009(15 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
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 | Alan Terence Bigwood |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Insurance Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Mr Dennis Alan Rothman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 July 2014) |
| Role | Claims Assessor |
| Country of Residence | England |
| Correspondence Address | 25 Rodbridge Drive Thorpe Bay Essex SS1 3DF |
| Secretary Name | Mrs Sheila Rothman |
|---|---|
| Status | Closed |
| Appointed | 01 March 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 25 Rodbridge Drive Thorpe Bay Essex SS1 3DF |
| Director Name | Sheila Maureen Bigwood |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Secretary Name | Sheila Maureen Bigwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
Location
| Registered Address | 177 London Road Southend-On-Sea Essex SS1 1PW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Alan Terence Bigwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Dennis Alan Rothman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,774 |
| Cash | £1,111 |
| Current Liabilities | £1,913 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 May 2013 | Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 March 2010 | Appointment of Mr Dennis Alan Rothman as a director (2 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Appointment of Mrs Sheila Rothman as a secretary (1 page) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Termination of appointment of Sheila Bigwood as a secretary (1 page) |
| 26 March 2010 | Termination of appointment of Sheila Bigwood as a director (1 page) |
| 9 March 2009 | Incorporation (20 pages) |