| Company Name | Big Ideas In Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683772 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stanley Abbott |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 15 Imex Business Centre Abbey Road Pity Me Durham DH1 5JZ |
| Secretary Name | Linda Jayne Tuttiett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Newton Hall Farm Cottages Off Hamstorley Newton Hall Durham County Durham DH1 5RP |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stan Abbott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 February 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
|---|---|
| 2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 March 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 21 March 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 5 March 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 1 February 2013 | Director's details changed for Mr Stanley Abbott on 22 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 10 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 10 May 2011 (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 28 January 2010 | Termination of appointment of Linda Tuttiett as a secretary (1 page) |
| 28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 8 June 2007 | Accounts made up to 31 January 2007 (4 pages) |
| 14 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 22 January 2006 | Incorporation (12 pages) |