Company Information for

BIG CHIEF PLC

MELTON COURT, OLD BROMPTON ROAD, OLD BROMPTON ROAD, LONDON, SW7 3TD,

Company Registration Number

03024985

Public Limited Company

Dissolved

About Big Chief Plc

BIG CHIEF PLC was founded on 1995-02-22 and had its registered office in Old Brompton Road. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Company Name
BIG CHIEF PLC
Legal Registered Office
OLD BROMPTON ROAD
OLD BROMPTON ROAD
LONDON
SW7 3TD
Other companies in SW7

Filing Information

Company Number03024985
Date formed1995-02-22
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2016-04-30
Date Dissolved2017-01-17
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-17

Officer Role Occupation Date Appointed Country
Denise Grimston Company Secretary 2015-09-18
Mehmet Dalman Director DIRECTOR 2014-10-07 ENGLAND
Manish Patel Director FINANCE DIRECTOR 2016-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Vincent Director 2015-04-30 2016-05-31
James David Seton Adams Company Secretary 2001-01-12 2015-09-09
Michael Warren Director 2007-05-01 2015-04-30
Joseph Andrew Doyle Director 2011-10-03 2014-09-25
Andrew John Duncan Director 2010-10-04 2011-09-30
Nicholas Ronald Lancaster Director 1995-02-22 2010-05-19
David George Evans Director 1995-02-22 2009-11-30
David Haddon Jaggar Director 1995-02-22 2007-04-30
Adrian Foster Director 1995-02-22 2001-04-10
Tracy Byrne Company Secretary 1999-12-09 2001-01-12
Juliet Mary Dodwell Company Secretary 1995-05-04 1999-12-09
Trevor Charles Martin Dodwell Director 1995-03-13 1996-09-03
Trevor Charles Martin Dodwell Company Secretary 1995-03-13 1995-05-04
Adrian Foster Company Secretary 1995-02-22 1995-03-13
London Law Secretarial Limited Nominated Secretary 1995-02-22 1995-02-22
London Law Services Limited Nominated Director 1995-02-22 1995-02-22

Related Directorships for Mehmet Dalman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mehmet Dalman MOLPAY INTERNATIONAL LTDDirector 2017-06-01 CURRENT 2017-02-23 Active
Mehmet Dalman WESTERN MOTOR WORKS (CHISLEHURST) LIMITEDDirector 2014-10-07 CURRENT 1964-09-01 Dissolved 2017-02-14
Mehmet Dalman LONDON LOTUS CENTRE LIMITEDDirector 2014-10-07 CURRENT 1966-06-29 Active
Mehmet Dalman H.R. OWEN DEALERSHIPS LIMITEDDirector 2014-10-07 CURRENT 1993-07-02 Active
Mehmet Dalman BROUGHTONS OF CHELTENHAM LIMITEDDirector 2014-10-07 CURRENT 1999-10-21 Active
Mehmet Dalman JACK BARCLAY LIMITEDDirector 2014-10-07 CURRENT 1962-03-30 Active
Mehmet Dalman MALAYA DEALERSHIPS LIMITEDDirector 2014-10-07 CURRENT 1949-11-26 Active - Proposal to Strike off
Mehmet Dalman HOLLAND PARK LIMITEDDirector 2014-10-07 CURRENT 1984-07-10 Active
Mehmet Dalman H.R.OWEN PLCDirector 2014-05-16 CURRENT 1983-09-15 Active
Mehmet Dalman CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITEDDirector 2012-01-04 CURRENT 2000-08-01 Active
Mehmet Dalman CARDIFF CITY FOOTBALL CLUB LIMITEDDirector 2012-01-04 CURRENT 1910-04-21 Active

Related Directorships for Manish Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manish Patel UPBROOK MEWS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Manish Patel BRADSHAW WEBB (FINANCE) LIMITEDDirector 2016-06-01 CURRENT 1995-12-18 Dissolved 2016-08-23
Manish Patel HOLLINGDRAKE LIMITEDDirector 2016-06-01 CURRENT 1994-08-02 Dissolved 2016-08-23
Manish Patel HR DAISY LIMITEDDirector 2016-06-01 CURRENT 2005-02-21 Dissolved 2016-08-23
Manish Patel MALAYA VEHICLE LEASING COMPANY LIMITEDDirector 2016-06-01 CURRENT 1995-09-26 Dissolved 2016-08-23
Manish Patel MJ LIMOUSINES LIMITEDDirector 2016-06-01 CURRENT 1999-06-10 Dissolved 2016-08-23
Manish Patel THE COLINDALE CENTRE LIMITEDDirector 2016-06-01 CURRENT 1990-09-27 Dissolved 2017-01-17
Manish Patel SANDS OF BURNHAM LIMITEDDirector 2016-06-01 CURRENT 1987-07-08 Dissolved 2017-01-17
Manish Patel BRIGHTSHIELD LIMITEDDirector 2016-06-01 CURRENT 1989-01-25 Dissolved 2017-01-17
Manish Patel BRADSHAW WEBB (SALES) LIMITEDDirector 2016-06-01 CURRENT 1966-06-13 Dissolved 2017-02-14
Manish Patel WESTERN MOTOR WORKS (CHISLEHURST) LIMITEDDirector 2016-06-01 CURRENT 1964-09-01 Dissolved 2017-02-14
Manish Patel H.R. OWEN FINANCE LIMITEDDirector 2016-06-01 CURRENT 2000-07-05 Dissolved 2017-06-27
Manish Patel NETPROFIT.COM LIMITEDDirector 2016-06-01 CURRENT 1992-02-12 Active - Proposal to Strike off
Manish Patel LONDON LOTUS CENTRE LIMITEDDirector 2016-06-01 CURRENT 1966-06-29 Active
Manish Patel BRADSHAW WEBB (CHELSEA) LIMITEDDirector 2016-06-01 CURRENT 1977-08-05 Active
Manish Patel HEATHROW LIMITEDDirector 2016-06-01 CURRENT 1994-12-01 Active - Proposal to Strike off
Manish Patel H.R. OWEN VEHICLE LEASING COMPANY LIMITEDDirector 2016-06-01 CURRENT 1996-03-20 Active - Proposal to Strike off
Manish Patel H.R. OWEN LEASING LIMITEDDirector 2016-06-01 CURRENT 1997-04-21 Active - Proposal to Strike off
Manish Patel H.R. OWEN INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2000-06-14 Active - Proposal to Strike off
Manish Patel MALAYA DEALERSHIPS LIMITEDDirector 2016-06-01 CURRENT 1949-11-26 Active - Proposal to Strike off
Manish Patel H.R. OWEN MOTOR PROPERTIES LIMITEDDirector 2016-06-01 CURRENT 1966-06-08 Active - Proposal to Strike off
Manish Patel H.R. OWEN MOTOR DEALERSHIPS LIMITEDDirector 2016-06-01 CURRENT 1996-11-07 Active - Proposal to Strike off
Manish Patel H R OWEN INSURANCE SERVICES LIMITEDDirector 2016-05-23 CURRENT 2015-08-10 Active
Manish Patel BODYTECHNICS LIMITEDDirector 2016-05-10 CURRENT 1991-03-18 Active
Manish Patel H.R. OWEN DEALERSHIPS LIMITEDDirector 2016-05-10 CURRENT 1993-07-02 Active
Manish Patel BROUGHTONS OF CHELTENHAM LIMITEDDirector 2016-05-10 CURRENT 1999-10-21 Active
Manish Patel JACK BARCLAY LIMITEDDirector 2016-05-10 CURRENT 1962-03-30 Active
Manish Patel HOLLAND PARK LIMITEDDirector 2016-05-10 CURRENT 1984-07-10 Active