Company NameBrightera Limited
Company StatusDissolved
Company Number02962174
CategoryPrivate Limited Company
Incorporation Date25 August 1994(29 years, 7 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameSimon Protheroe
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1994(1 month, 3 weeks after company formation)
Appointment Duration12 years, 9 months (closed 17 July 2007)
RoleRestauranteur
Correspondence Address6 Paget Road
Ipswich
Suffolk
IP1 3RP
Secretary NameAlice Protheroe
NationalityBritish
StatusClosed
Appointed04 December 1997(3 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address6 Paget Road
Ipswich
Suffolk
IP1 3RP
Director NameVincent Anthony Morse
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address222 South Ealing Road
London
W5 4RL
Director NameChristopher Edward James Wells
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1996)
RoleFarmer
Correspondence AddressHill Farm
Laxfield
Woodbridge
Suffolk
IP13 8HA
Director NameLavinia Christine Wells
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(1 month, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1995)
RoleFarmer
Correspondence AddressHill Farm
Laxfield
Woodbridge
Suffolk
IP13 8HA
Secretary NameSimon Protheroe
NationalityBritish
StatusResigned
Appointed19 October 1994(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 04 December 1997)
RoleCompany Director
Correspondence Address30- Procter Street
London
WC1V 6NX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 August 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Bath Place
London
EC2A 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
23 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
13 September 2005Return made up to 25/08/05; full list of members (2 pages)
16 September 2004Director's particulars changed (1 page)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Return made up to 05/08/04; no change of members (4 pages)
3 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
27 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
14 September 2003Return made up to 25/08/03; no change of members (4 pages)
19 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
19 September 2002Return made up to 25/08/02; full list of members (5 pages)
20 November 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
20 September 2001Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
(6 pages)
6 September 2000Return made up to 25/08/00; full list of members (6 pages)
25 January 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
29 September 1999Return made up to 25/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
29 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
7 September 1998Return made up to 25/08/98; no change of members (4 pages)
7 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1997Secretary resigned (1 page)
16 December 1997New secretary appointed (2 pages)
7 October 1997Return made up to 25/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
20 May 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
20 May 1997Registered office changed on 20/05/97 from: cardinal house 46 st nicholas street ipswich IP1 1IT (1 page)
20 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 October 1996Full accounts made up to 30 November 1995 (5 pages)
27 November 1995Return made up to 25/08/95; full list of members (6 pages)