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JOHN BIGGIN LIMITED

Learn more about JOHN BIGGIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANDER HOUSE STARNHILL CLOSE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9TG

JOHN BIGGIN LIMITED on the map

Company type: Private Limited Company
Company number: 00355275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.22
dissolution date: 2013.06.04
last member list: 2006.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2861 - Manufacture of cutlery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.25
documents available: 1

List of company documents:

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Find out more information about JOHN BIGGIN LIMITED. Our website makes it possible to view other available documents related to JOHN BIGGIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.07.09
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, DUNSTAN HOUSE, 14A ST CROSS ST, LONDON, EC1N 8XD
Form type: 287
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/08/98
Form type: SRES03
Date: 1999.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/09/98
Form type: SRES03
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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S252 DISP LAYING ACC 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
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S366A DISP HOLDING AGM 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.12
£2.95
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S386 DISP APP AUDS 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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ADOPT MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.05.29
£2.95
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CONVE, 21/05/96
Form type: 122
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18

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Company directors and board members:

KATHLEEN COCKER (dissolve)
Secretary, COMPANY ACCOUNTANT, 2005.11.04 - 2013.06.04
49 COOKS WOOD ROAD , SHEFFIELD
S3 9AA, SOUTH YORKSHIRE
ANTHONY JAMES PORTEOUS (dissolve)
Director, 2003.03.21 - 2013.06.04
5 FAR LANE , SHEFFIELD
S6 4FA, SOUTH YORKSHIRE
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.08 - 2003.03.21
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
RICHARD FREDERICK HENRY VANDERPUMP (dissolve)
Secretary, 1996.01.11 - 1996.05.08
NETHERWOOD EDEN VALE , DORMANS PARK
RH19 2LY, WEST SUSSEX
ROBERT JAMES VANDERPUMP (dissolve)
Secretary, 1990.09.26 - 1996.01.11
HAMMERDEN , STONEGATE
EAST SUSSEX
STEPHEN WILFIN (dissolve)
Secretary, DIRECTOR, 2003.03.21 - 2005.11.04
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
LEONARD FLORENCE (dissolve)
Director, COMPANY PRESIDENT, 1996.05.08 - 2003.03.21
175 MCCLENNAN HIGHWAY EAST BOSTON MA 02128 9114 , USA
PETER JOHN VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1995.09.08
7 GREENFIELD DRIVE , SHEFFIELD
S8 7SL, SOUTH YORKSHIRE
RICHARD FREDERICK HENRY VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1996.05.08
NETHERWOOD EDEN VALE , DORMANS PARK
RH19 2LY, WEST SUSSEX
STEPHEN WILFIN (dissolve)
Director, 2003.03.21 - 2005.11.04
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
GRAHAM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 1991.10.14
29 CHARNOCK WOOD ROAD , SHEFFIELD
S12 3HL, SOUTH YORKSHIRE

Companies near to JOHN BIGGIN ltd.

Information about the Private Limited Company JOHN BIGGIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data