THE BIG D COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N7 6PA

Company number 03031053
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 356 HOLLOWAY ROAD, LONDON, N7 6PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of David Colleton Buxton as a secretary on 17 March 2017; Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE BIG D COMPANY LIMITED are www.thebigdcompany.co.uk, and www.the-big-d-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big D Company Limited is a Private Limited Company. The company registration number is 03031053. The Big D Company Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of The Big D Company Limited is 356 Holloway Road London N7 6pa. . DAY, Linda Christine is a Director of the company. RILEY, Terence Anthony, Obe is a Director of the company. Secretary BUXTON, David Colleton has been resigned. Secretary GIBBONS, David Victor has been resigned. Secretary HORTON, Graham Stuart Edward has been resigned. Secretary MORRIS, John Ernest has been resigned. Secretary WHITEHEAD, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALKER, Douglas has been resigned. Director BARRY, Damian Joseph has been resigned. Director CLARK, Rosemary Jean has been resigned. Director CONWAY, Kathryn Mary has been resigned. Director FIELDING-JACKSON, Eva has been resigned. Director HOLMES, Andrew Murray has been resigned. Director MURPHY, Francis Patrick has been resigned. Director MURRAY, Alan David has been resigned. Director MURRAY, Alan David has been resigned. Director PILKINGTON, Tony has been resigned. Director PURSER, John has been resigned. Director SIMMONDS, Sylvia Olive has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the big d company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAY, Linda Christine
Appointed Date: 27 June 2015
68 years old
Director
RILEY, Terence Anthony, Obe
Appointed Date: 27 June 2009
81 years old

Resigned Directors

Secretary
BUXTON, David Colleton
Resigned: 17 March 2017
Appointed Date: 10 August 2012
Secretary
GIBBONS, David Victor
Resigned: 31 May 2000
Appointed Date: 17 April 1998
Secretary
HORTON, Graham Stuart Edward
Resigned: 22 January 1998
Appointed Date: 25 January 1997
Secretary
MORRIS, John Ernest
Resigned: 06 March 2012
Appointed Date: 24 June 2000
Secretary
WHITEHEAD, Steven
Resigned: 24 January 1997
Appointed Date: 09 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995
Director
ALKER, Douglas
Resigned: 10 July 2007
Appointed Date: 23 March 2005
85 years old
Director
BARRY, Damian Joseph
Resigned: 27 June 2015
Appointed Date: 10 August 2012
58 years old
Director
CLARK, Rosemary Jean
Resigned: 18 March 2000
Appointed Date: 12 July 1996
85 years old
Director
CONWAY, Kathryn Mary
Resigned: 12 July 1996
Appointed Date: 09 March 1995
60 years old
Director
FIELDING-JACKSON, Eva
Resigned: 31 December 2011
Appointed Date: 27 June 2009
71 years old
Director
HOLMES, Andrew Murray
Resigned: 31 December 2002
Appointed Date: 09 March 1995
79 years old
Director
MURPHY, Francis Patrick
Resigned: 28 June 2009
Appointed Date: 09 June 2007
55 years old
Director
MURRAY, Alan David
Resigned: 31 December 2005
Appointed Date: 18 March 2000
75 years old
Director
MURRAY, Alan David
Resigned: 31 December 1996
Appointed Date: 12 July 1996
75 years old
Director
PILKINGTON, Tony
Resigned: 31 December 1996
Appointed Date: 12 July 1996
63 years old
Director
PURSER, John
Resigned: 12 July 1996
Appointed Date: 09 March 1995
80 years old
Director
SIMMONDS, Sylvia Olive
Resigned: 28 June 2009
Appointed Date: 09 June 2007
63 years old

Persons With Significant Control

Doctor Terry Riley
Notified on: 1 January 2017
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE BIG D COMPANY LIMITED Events

22 Mar 2017
Termination of appointment of David Colleton Buxton as a secretary on 17 March 2017
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
22 Aug 1995
Accounting reference date shortened from 31/03 to 31/12
09 May 1995
Accounting reference date notified as 31/03
09 May 1995
Ad 04/05/95--------- £ si 20000@1=20000 £ ic 2/20002
14 Mar 1995
Secretary resigned
09 Mar 1995
Incorporation

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