BRIGHTWELL CONSTRUCTION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05083815

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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02/09/2010

Application to strike the company off the register

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13/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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01/03/2010

Total exemption small company accounts made up to 2009-05-31

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/07/2009

Certificate of change of name

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

30/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

09/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

18/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

12/06/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

22/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

27/02/2007

Amended accounts made up to 2005-12-31

View PDF (7 pages)

08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/03/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

02/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Registered office changed on 26/04/05 from: 5 beadle estate hithercroft road wallingford oxfordshire OX10 9EZ

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Registered office changed on 24/08/04 from: 107 stanley hill amersham buckinghamshire HP7 9HH

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Resolutions

View PDF (11 pages)

16/04/2004

Registered office changed on 17/04/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Incorporation

View PDF (10 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	24/03/2004 - 24/03/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	24/03/2004 - 24/03/2004	5153
Inwood, Catherine Elisabeth	Director	30/09/2004 - 03/09/2007	2
Hatton, Sarah Michelle	Secretary	16/08/2004 - 22/09/2004	-
Leon, Geoffrey	Secretary	24/03/2004 - 16/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTWELL CONSTRUCTION CONSULTING LIMITED

BRIGHTWELL CONSTRUCTION CONSULTING LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX. There are currently 2 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 BRIGHTWELL CONSTRUCTION CONSULTING LIMITED?

BRIGHTWELL CONSTRUCTION CONSULTING LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 10/01/2011.

Where is BRIGHTWELL CONSTRUCTION CONSULTING LIMITED located?

BRIGHTWELL CONSTRUCTION CONSULTING LIMITED is registered at Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX.

What does BRIGHTWELL CONSTRUCTION CONSULTING LIMITED do?

BRIGHTWELL CONSTRUCTION CONSULTING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for BRIGHTWELL CONSTRUCTION CONSULTING LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.