Company NameBrights Of London Limited
Company StatusDissolved
Company Number02404887
CategoryPrivate Limited Company
Incorporation Date17 July 1989(34 years, 10 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Edgar William Scammell
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1992(3 years after company formation)
Appointment Duration13 years, 4 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address19 Mount Pleasant
Ewell
Epsom
Surrey
KT17 1XG
Secretary NameMr Edgar William Scammell
NationalityBritish
StatusClosed
Appointed17 July 1992(3 years after company formation)
Appointment Duration13 years, 4 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address19 Mount Pleasant
Ewell
Epsom
Surrey
KT17 1XG
Director NameMrs Maxine Leoni Scammell
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2003(14 years after company formation)
Appointment Duration2 years, 3 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address19 Mount Pleasant
Ewell
Epsom
Surrey
KT17 1XG
Director NameMrs Maxine Leoni Scammell
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(3 years after company formation)
Appointment Duration10 years, 8 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address19 Mount Pleasant
Ewell
Epsom
Surrey
KT17 1XG

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£37,032
Cash£15,145
Current Liabilities£9,183

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
30 June 2005Application for striking-off (1 page)
11 November 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004Return made up to 17/07/04; full list of members (7 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2003Return made up to 17/07/03; full list of members (7 pages)
19 August 2003New director appointed (2 pages)
18 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 April 2003Director resigned (1 page)
2 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 August 2001Return made up to 17/07/01; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 August 2000Registered office changed on 15/08/00 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page)
14 August 2000Return made up to 17/07/00; full list of members (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
6 August 1999Return made up to 17/07/99; full list of members (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
30 July 1998Return made up to 17/07/98; no change of members (4 pages)
29 October 1997Full accounts made up to 31 December 1996 (8 pages)
15 July 1997Return made up to 17/07/97; no change of members (4 pages)
27 October 1996Full accounts made up to 31 December 1995 (8 pages)
27 August 1996Return made up to 17/07/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 August 1995Return made up to 17/07/95; no change of members (4 pages)
2 October 1989Company name changed logphase LIMITED\certificate issued on 03/10/89 (2 pages)
17 July 1989Incorporation (9 pages)