BA

1458 BIG AM LIMITED

Dissolved

Company number 02890732

· Incorporated 24 January 1994

18 Hatfields, London, SE1 8DJ

Unclassified activity · SIC 9220

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTUNE 1458 LIMITED · 24 January 1994 – 30 September 1996

1458 LITE AM LIMITED · 30 September 1996 – 1 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DOWNEY, James Robinson
Secretary
24 June 2005
DJ
DOWNEY, James Robinson
Director
24 June 2005
MJ
MCCANN, John
Director
24 June 2005
TS
TAUNTON, Scott William
Director
24 June 2005
SK
SADLER, Keith John
Secretary · Resigned
2 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 February 2001
SK
SADLER, Keith John
Director · Resigned
18 September 2000
AS
ALLEN, Stephen
Secretary · Resigned
14 July 2000
AK
ASHTON, Keir
Secretary · Resigned
22 December 1999
GJ
GOODWIN, Jonathan Philip Pryce
Director · Resigned
22 December 1999
MA
MACKENZIE, Ashley Calder
Director · Resigned
22 December 1999
DC
DOUTHWAITE, Clive Paul
Director · Resigned
24 February 1997
WS
WYNNE, Simon Robert
Director · Resigned
3 February 1997
SS
SWINDELLS, Simon John
Director · Resigned
2 December 1996
MP
MILBURN, Peter
Director · Resigned
10 September 1996
DA
DEWHURST, Anthony John
Secretary · Resigned
28 March 1996
CM
CONNOLLY, Michael Joseph
Director · Resigned
28 March 1996
DA
DEWHURST, Anthony John
Director · Resigned
28 March 1996
JN
JONES, Neil Henry
Director · Resigned
28 March 1996
RB
ROWBOTHAM, Brian William
Director · Resigned
4 July 1995
SM
SAMARU, Mark
Director · Resigned
4 July 1995
HG
HEDGES, Gerald Michael
Secretary · Resigned
21 October 1994
HG
HEDGES, Gerald Michael
Director · Resigned
21 October 1994
BM
BRISAC, Martin
Director · Resigned
24 September 1994
GA
GOLDSTONE, Anthony Stewart
Director · Resigned
9 March 1994
HD
HIGHET, David Corkhill
Director · Resigned
9 March 1994
LH
LYNES, Hazel Pamela
Director · Resigned
9 March 1994
PP
PERRY, Peter Sinclair
Director · Resigned
9 March 1994
RM
ROSE, Martyn Craig
Director · Resigned
9 March 1994
TG
THOMPSON, Gilbert Williamson, Sir
Director · Resigned
9 March 1994
WC
WALTERS, Colin St John
Director · Resigned
24 January 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 January 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 January 1994
MS
MASKREY, Steven
Secretary · Resigned
1 January 1994
MS
MASKREY, Steven
Director · Resigned
1 January 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 May 2010 View
Gazette Notice Compulsory
Gazette
2 February 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
8 September 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Auditors Resignation Company
Auditors
2 April 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
28 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Mortgage
30 July 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Address
31 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
13 December 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
27 October 1996 View
Resolution
Resolution
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Capital
11 October 1996 View
Certificate Change Of Name Company
Change Of Name
27 September 1996 View
Legacy
Address
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Accounts
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Capital
13 January 1995 View
Legacy
Address
13 January 1995 View
Memorandum Articles
Incorporation
16 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Resolution
Resolution
28 October 1994 View
Resolution
Resolution
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Capital
28 October 1994 View
Legacy
Accounts
19 July 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Capital
18 May 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Incorporation Company
Incorporation
24 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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