Brightchance Ltd

Company Name	Brightchance Ltd
Directors	Simon John Bartley and John Jeremiah Fitzpatrick
Company Status	Liquidation
Company Number	00246757
Category	Private Limited Company
Incorporation Date	24 March 1930(94 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon John Bartley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(61 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas's Place London E9 7PW

Director Name	John Jeremiah Fitzpatrick
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(61 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Electrical Engineer
Correspondence Address	3 Colchester Road West Bergholt Colchester Essex CO6 3JG

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Current
Appointed	30 November 2000(70 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	David Arthur Bartley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(61 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Chartered Electrical Engineer
Correspondence Address	231 Lauderdale Tower London EC2Y 8BY

Director Name	Sidney Charles Brightwell
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(61 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 1994)
Role	Electrical Engineer
Correspondence Address	53 Glasford Street Tooting London SW17 9HL

Director Name	Angus Sutherland
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(61 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 1994)
Role	Chartered Accountant
Correspondence Address	14 Vernon Road Leigh On Sea Essex SS9 2NG

Secretary Name	Mr Simon John Bartley
Nationality	British
Status	Resigned
Appointed	24 October 1991(61 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas's Place London E9 7PW

Director Name	John David Carrington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(64 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ashes Greengates Lane Mickleton Barnard Castle County Durham DL12 0LS

Director Name	Sean Dukes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(65 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	The Lodge The Holt Estate Salt Lane Upham Southampton SO32 1HR

Director Name	Christopher Gilbert Sneath
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(65 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Director Name	Mr Philip David Tonkin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(70 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Saint Andrews Road Paddock Wood Tonbridge Kent TN12 6HT

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(70 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 2001)
Role	Company Director
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	12 October 2000(70 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Location

Registered Address	Po 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,035,168
Gross Profit	£937,587
Net Worth	£685,354
Cash	£247,197
Current Liabilities	£1,427,086

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 June 2017	Restoration by order of the court (3 pages)
28 June 2017	Restoration by order of the court (3 pages)
1 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2009	Liquidators statement of receipts and payments to 28 September 2009 (5 pages)
1 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2009	Liquidators statement of receipts and payments to 16 July 2009 (5 pages)
18 August 2008	Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
15 February 2006	Liquidators statement of receipts and payments (10 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
30 January 2004	Liquidators statement of receipts and payments (5 pages)
30 July 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Notice of Constitution of Liquidation Committee (4 pages)
11 February 2003	Liquidators statement of receipts and payments (10 pages)
24 July 2002	Liquidators statement of receipts and payments (7 pages)
3 August 2001	Statement of affairs (11 pages)
3 August 2001	Notice of Constitution of Liquidation Committee (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: coomber way croydon surrey CR0 4TQ (1 page)
1 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2001	Appointment of a voluntary liquidator (1 page)
3 July 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
10 May 2001	Particulars of mortgage/charge (4 pages)
20 March 2001	Full accounts made up to 31 March 2000 (16 pages)
5 March 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Return made up to 24/10/00; full list of members (9 pages)
22 February 2001	New director appointed (2 pages)
28 December 2000	New director appointed (3 pages)
22 December 2000	New secretary appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 134 old st london EC1V 9BN (1 page)
10 November 2000	Secretary resigned (1 page)
6 November 2000	Auditor's resignation (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
19 October 1999	Return made up to 24/10/99; full list of members (9 pages)
20 July 1999	Full accounts made up to 31 March 1999 (18 pages)
20 October 1998	Return made up to 24/10/98; full list of members (8 pages)
22 July 1998	Full accounts made up to 31 March 1998 (18 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (17 pages)
29 October 1997	Return made up to 24/10/97; change of members (8 pages)
22 July 1997	Director resigned (1 page)
27 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
28 October 1996	Return made up to 24/10/96; full list of members (8 pages)
18 July 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 February 1994	Director resigned (2 pages)

Brightchance Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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