| Company Name | Big Wide World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06075303 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2007(17 years, 2 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Howard David Markham |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Broadway Bramhall Stockport Cheshire SK7 3BR |
| Director Name | Dr Lawrence Williams |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Kingfisher Way Simmondley Glossop Derbyshire SK13 6QA |
| Secretary Name | Helen Louise Markham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Broadway Bramhall Stockport Cheshire SK7 3BR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | big-wide-world.com |
|---|
Location
| Registered Address | 9 Broadway Bramhall Stockport Cheshire SK7 3BR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Dr Lawrence Williams 50.00% Ordinary |
|---|---|
| 5 at £1 | Howard David Markham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £782 |
| Cash | £1,507 |
| Current Liabilities | £1,119 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 20 October 2011 (1 page) |
| 11 March 2011 | Registered office address changed from C/O Montpelier Professional (Manchester) Limited Montpelier House 66-66 Deansgate Manchester M3 2EN on 11 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Howard David Markham on 16 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 June 2010 | Registered office address changed from 3 Woodland Avenue Hazel Grove Stockport SK7 6LQ on 29 June 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Dr Lawrence Williams on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Howard David Markham on 17 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Ad 31/01/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Director resigned (1 page) |
| 31 January 2007 | Incorporation (13 pages) |