John Biggin Limited

Company Name	John Biggin Limited
Company Status	Dissolved
Company Number	00355275
Category	Private Limited Company
Incorporation Date	22 July 1939(84 years, 9 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Anthony James Porteous
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(63 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	5 Far Lane Sheffield South Yorkshire S6 4FA

Secretary Name	Kathleen Cocker
Nationality	British
Status	Closed
Appointed	04 November 2005(66 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 June 2013)
Role	Company Accountant
Correspondence Address	49 Cooks Wood Road Sheffield South Yorkshire S3 9AA

Director Name	Peter John Vanderpump
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(51 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	7 Greenfield Drive Sheffield South Yorkshire S8 7SL

Director Name	Richard Frederick Henry Vanderpump
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Netherwood Eden Vale Dormans Park West Sussex RH19 2LY

Secretary Name	Robert James Vanderpump
Nationality	British
Status	Resigned
Appointed	26 September 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Hammerden Stonegate East Sussex

Director Name	Graham Wright
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(52 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 1991)
Role	Company Director
Correspondence Address	29 Charnock Wood Road Sheffield South Yorkshire S12 3HL

Secretary Name	Richard Frederick Henry Vanderpump
Nationality	British
Status	Resigned
Appointed	11 January 1996(56 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Netherwood Eden Vale Dormans Park West Sussex RH19 2LY

Director Name	Leonard Florence
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1996(56 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2003)
Role	President
Correspondence Address	175 McClennan Highway East Boston Ma 02128 9114 Usa

Director Name	Stephen Wilfin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	5 Kings Coppice Dore Sheffield S17 3RZ

Secretary Name	Stephen Wilfin
Nationality	British
Status	Resigned
Appointed	21 March 2003(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	5 Kings Coppice Dore Sheffield S17 3RZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(56 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2003)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	Vander House Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£107,819
Current Liabilities	£107,819

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2012	Restoration by order of the court (4 pages)
2 May 2012	Restoration by order of the court (4 pages)
16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
4 July 2008	Application for striking-off (1 page)
4 July 2008	Application for striking-off (1 page)
19 April 2007	Accounts made up to 30 June 2006 (6 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 October 2006	Return made up to 25/09/06; full list of members (6 pages)
26 October 2006	Return made up to 25/09/06; full list of members (6 pages)
3 June 2006	Accounts made up to 30 June 2005 (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Return made up to 25/09/05; full list of members (7 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Return made up to 25/09/05; full list of members (7 pages)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 December 2004	Return made up to 25/09/04; full list of members (7 pages)
7 December 2004	Return made up to 25/09/04; full list of members (7 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 July 2004	Accounts made up to 31 December 2003 (6 pages)
11 December 2003	Return made up to 25/09/03; full list of members (7 pages)
11 December 2003	Return made up to 25/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2003	Auditor's resignation (1 page)
16 May 2003	Auditor's resignation (1 page)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 May 2003	Accounts made up to 31 December 2002 (6 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: dunstan house 14A st cross st london EC1N 8XD (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: dunstan house 14A st cross st london EC1N 8XD (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Return made up to 25/09/02; full list of members (5 pages)
25 October 2002	Return made up to 25/09/02; full list of members (5 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 May 2002	Accounts made up to 31 December 2001 (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts made up to 31 December 2000 (5 pages)
27 October 2001	Return made up to 25/09/01; full list of members (5 pages)
27 October 2001	Return made up to 25/09/01; full list of members (5 pages)
3 November 2000	Return made up to 25/09/00; full list of members (5 pages)
3 November 2000	Return made up to 25/09/00; full list of members (5 pages)
19 October 2000	Accounts made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999	Accounts made up to 31 December 1998 (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 September 1999	Return made up to 25/09/99; full list of members (5 pages)
30 September 1999	Return made up to 25/09/99; full list of members (5 pages)
13 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Return made up to 25/09/98; full list of members (7 pages)
1 October 1998	Return made up to 25/09/98; full list of members (7 pages)
20 March 1998	Full accounts made up to 31 December 1997 (7 pages)
20 March 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1997	Return made up to 25/09/97; full list of members (9 pages)
2 November 1997	Return made up to 25/09/97; full list of members (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (5 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 October 1996	Return made up to 25/09/96; full list of members (7 pages)
2 October 1996	Return made up to 25/09/96; full list of members (7 pages)
12 September 1996	Location of register of members (1 page)
12 September 1996	Location of register of members (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Conve 21/05/96 (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Memorandum and Articles of Association (27 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Memorandum and Articles of Association (27 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	Conve 21/05/96 (1 page)
28 January 1996	Secretary resigned;new secretary appointed (2 pages)
28 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 October 1995	Return made up to 25/09/95; no change of members (4 pages)
12 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 July 1939	Certificate of incorporation (1 page)
22 July 1939	Certificate of incorporation (1 page)

John Biggin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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