Bigben Interactive UK Holdings Limited

Company Name	Bigben Interactive UK Holdings Limited
Company Status	Dissolved
Company Number	03094623
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Name	Planet Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alain Francis Falc
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	25 March 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	724 Bois D Achelles Bondues 59910 France

Director Name	Francis Nicolas Bernard Bozon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	25 March 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 October 2007)
Role	Secretary
Correspondence Address	4 Rue Leconte Du Novy Paris 75016 Foreign

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Ajay Kumar Chadha
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Salesman
Correspondence Address	14 Chester Road Wanstead London E11 2JR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Yash Pal Chadha
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Seagry Road Wanstead London E11 2NG

Director Name	Mr Vijay Kumar Chadha
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 2002)
Role	Director Sales
Country of Residence	England
Correspondence Address	2 Overton Drive Wanstead London E11 2NJ

Director Name	Steven Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Dvd Director
Correspondence Address	100 Swallow Street Iver Heath Buckinghamshire SL0 0HQ

Director Name	Mr Martin Derek Monnickendam
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2002)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Beech House 14 Weetwood Crescent Leeds LS16 5NS

Director Name	Mr Michael Edward Prager
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Secretary Name	Mr Michael Edward Prager
Nationality	British
Status	Resigned
Appointed	06 February 2001(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Secretary Name	Mr Peter Nigel Beveridge Munro
Nationality	British
Status	Resigned
Appointed	16 October 2001(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bleriot Crescent Whiteley Fareham Hampshire PO15 7JD

Director Name	Richard John Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Craigend Cromwell Road East Lothian EH39 4LZ Scotland

Director Name	Anthony Loizou
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 05 May 2002)
Role	Company Director
Correspondence Address	325 Old Swanwick Lane Lower Swanwick Southampton Hampshire SO31 7GT

Director Name	Mr Peter Nigel Beveridge Munro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bleriot Crescent Whiteley Fareham Hampshire PO15 7JD

Director Name	Neil Meredith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Framlingham House The Keep Telford TF7 5NN

Director Name	Mr Andrew Shephard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 Red Lees Road Cliviger Lancashire BB10 4RQ

Director Name	Neil Critchlow
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	12 Bowden Close Hayfield High Peak Derbyshire SK22 2PJ

Secretary Name	Philip Anthony Hesketh
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Road Mottram Hyde Cheshire SK14 6NG

Location

Registered Address	Riverview Vale Road Heaton Mersey Stockport Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

30 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2007	First Gazette notice for compulsory strike-off (1 page)
11 July 2006	Strike-off action suspended (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
16 July 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
14 April 2004	Director resigned (1 page)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
9 December 2003	Director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Return made up to 23/08/03; full list of members (9 pages)
16 November 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
16 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (9 pages)
5 September 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
1 May 2002	Ad 28/03/02--------- Â£ si 15000@1=15000 Â£ ic 70200/85200 (2 pages)
1 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2002	New director appointed (1 page)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: 170 brooker road waltham abbey essex EN9 1JH (1 page)
24 October 2001	Secretary resigned;director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
20 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
13 November 2000	Ad 29/09/00--------- Â£ si 10100@1=10100 Â£ ic 60100/70200 (2 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
28 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members (7 pages)
19 April 2000	Memorandum and Articles of Association (10 pages)
19 April 2000	Ad 05/04/00--------- Â£ si 10100@1=10100 Â£ ic 50000/60100 (2 pages)
26 January 2000	Return made up to 23/08/99; full list of members; amend (6 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
30 September 1999	Ad 31/03/99--------- Â£ si 30000@1 (2 pages)
20 August 1999	Return made up to 23/08/99; full list of members (6 pages)
30 March 1999	Ad 19/03/99--------- Â£ si 19000@1=19000 Â£ ic 20000/39000 (2 pages)
29 March 1999	Ad 19/03/99--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
12 October 1998	Return made up to 23/08/98; no change of members (4 pages)
13 August 1998	Full accounts made up to 31 March 1998 (12 pages)
31 May 1998	Registered office changed on 31/05/98 from: units B8 & B9 poplar business park prestons road london E14 9RL (1 page)
14 May 1998	Return made up to 23/08/97; full list of members (6 pages)
11 May 1998	New director appointed (2 pages)
21 April 1998	Full accounts made up to 31 March 1997 (12 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
15 November 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
21 September 1995	Ad 01/09/95-14/09/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY (1 page)
23 August 1995	Incorporation (26 pages)

Bigben Interactive UK Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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