About

Registered Number: 06048832
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 months ago)
Registered Address: 15 Roxburgh Croft, Cubbington, Leamington Spa, Warwickshire, CV32 7HT

 

Having been setup in 2007, Big Cat Security Ltd have registered office in Warwickshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Nicholas Stanley 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BOON, Krystyna 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Stanley Dodd/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 17 May 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.