| Company Name | Big Beat Promotions Limited |
|---|---|
| Directors | Jason Christopher Coleman and Darren Keen |
| Company Status | Dissolved |
| Company Number | 02600808 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1991(33 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jason Christopher Coleman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Director/Company Secretary |
| Correspondence Address | 12 Eldon Grove Beverley Road Hull East Yorkshire HU5 2TJ |
| Director Name | Darren Keen |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 586 Beverley High Road Hull Humberside |
| Secretary Name | Jason Christopher Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Director/Company Secretary |
| Correspondence Address | 12 Eldon Grove Beverley Road Hull East Yorkshire HU5 2TJ |
| Director Name | Paul Jonathan Murfin |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Wykeham House 20 The Thorpe Hemingford Grey Huntingdon Cambridgeshire PE18 9DA |
| Director Name | Matthew Francis Butcher |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(3 years, 12 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 January 1996) |
| Role | Operations Director |
| Correspondence Address | 12 Hadleigh Close Fountain Road Hull HU2 0BD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 April 2000 | Dissolved (1 page) |
|---|---|
| 7 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1997 | Statement of affairs (10 pages) |
| 2 September 1997 | Resolutions
|
| 22 August 1997 | Return made up to 12/04/97; no change of members (6 pages) |
| 3 August 1997 | Registered office changed on 03/08/97 from: rooms 322 322A 323 queens house paragon street hull hui 3NQ (1 page) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 25 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 19 September 1995 | Secretary's particulars changed (2 pages) |
| 19 September 1995 | Director's particulars changed (2 pages) |
| 24 April 1995 | Return made up to 12/04/95; no change of members
|
| 10 April 1995 | New director appointed (2 pages) |