BRIGHT HORIZONS SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02282203

Incorporation date

28/07/1988

Size

Dormant

Classification

Primary education (80.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/1988)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

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21/03/2010

Application to strike the company off the register

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21/03/2010

Director's details changed for Mary Ann Tocio on 2010-03-22

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21/03/2010

Director's details changed for Elizabeth Boland on 2010-03-22

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21/03/2010

Director's details changed for David Lissy on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Stephen Dreier on 2010-03-22

View PDF (2 pages)

21/03/2010

Secretary's details changed for Mr Stephen Kramer on 2010-03-22

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

12/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/04/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

14/04/2008

Secretary appointed mr stephen kramer

View PDF (1 pages)

25/03/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/03/2008

Appointment Terminated Secretary ian stocks

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Secretary's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/07/2006

Director resigned

View PDF (1 pages)

01/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/03/2005

Return made up to 07/02/05; full list of members

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09/03/2005

Director's particulars changed

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14/02/2005

Auditor's resignation

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

23/02/2004

Director's particulars changed

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23/02/2004

Location of register of members address changed

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02/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/11/2003

Certificate of change of name

View PDF (2 pages)

07/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

21/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

22/08/2002

Resolutions

View PDF (14 pages)

04/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Registered office changed on 08/07/02 from: 9-10 sheep street wellingborough northamptonshire NN8 1BL

View PDF (1 pages)

07/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

24/02/1999

Director's particulars changed

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30/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/08/1998

Registered office changed on 12/08/98 from: 32B market street wellingborough northamptonshire NN8 1AT

View PDF (1 pages)

05/03/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

08/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

03/02/1997

Memorandum and Articles of Association

View PDF (13 pages)

03/02/1997

Resolutions

View PDF (1 pages)

23/01/1997

Certificate of change of name

View PDF (2 pages)

21/11/1996

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

30/03/1996

Return made up to 07/02/96; full list of members

View PDF (8 pages)

19/02/1996

Director resigned

View PDF (2 pages)

19/02/1996

Director resigned

View PDF (2 pages)

26/09/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

05/03/1995

Return made up to 07/02/95; full list of members

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18/09/1994

Full accounts made up to 1993-11-30

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26/04/1994

Return made up to 07/02/94; no change of members

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26/04/1994

Registered office changed on 27/04/94

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26/04/1994

Director's particulars changed

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03/10/1993

Accounts for a small company made up to 1992-11-30

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23/02/1993

Return made up to 07/02/93; no change of members

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23/02/1993

Director's particulars changed

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13/09/1992

Full accounts made up to 1991-11-30

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25/02/1992

Return made up to 07/02/92; full list of members

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17/09/1991

Full accounts made up to 1990-11-30

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20/03/1991

Return made up to 07/02/91; no change of members

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30/05/1990

Full accounts made up to 1989-11-30

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05/03/1990

Return made up to 07/02/90; full list of members

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05/12/1989

Return made up to 24/11/89; full list of members

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12/12/1988

Director resigned

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11/12/1988

Wd 01/12/88 ad 05/11/88--------- £ si 4@1=4 £ ic 96/100

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25/10/1988

Wd 14/10/88 ad 25/09/88--------- £ si 94@1=94 £ ic 2/96

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21/09/1988

Accounting reference date notified as 30/11

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18/08/1988

Secretary resigned;new secretary appointed

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28/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HILLGATE SECRETARIAL LIMITED	Corporate Secretary	13/06/2002 - 28/08/2003	86
Hay, Susan Caroline	Director	13/06/2002 - 29/06/2006	12
Stocks, Ian Jeremy Marland	Director	31/12/1997 - 13/06/2002	9
Boland, Elizabeth	Director	13/06/2002 - Present	117
Lissy, Dave	Director	13/06/2002 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About BRIGHT HORIZONS SUPPORT SERVICES LIMITED

BRIGHT HORIZONS SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/07/1988 with the registered office located at 2 Crown Court, Rushden, Northamptonshire NN10 6BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT HORIZONS SUPPORT SERVICES LIMITED?

BRIGHT HORIZONS SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 28/07/1988 and dissolved on 12/07/2010.

Where is BRIGHT HORIZONS SUPPORT SERVICES LIMITED located?

BRIGHT HORIZONS SUPPORT SERVICES LIMITED is registered at 2 Crown Court, Rushden, Northamptonshire NN10 6BS.

What does BRIGHT HORIZONS SUPPORT SERVICES LIMITED do?

BRIGHT HORIZONS SUPPORT SERVICES LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for BRIGHT HORIZONS SUPPORT SERVICES LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.