Bright Sparks Childcare Ltd.

Company Name	Bright Sparks Childcare Ltd.
Company Status	Dissolved
Company Number	02984796
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Colin Christopher Morgan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Businessman
Correspondence Address	22 Hackamore Thundersley Benfleet Essex SS7 3DU

Director Name	Jean Doris Ramstead
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Nursery Nurse
Correspondence Address	64 Uplands Road Benfleet Essex SS7 5AY

Director Name	Gareth Melvyn Tuck
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Businessman
Correspondence Address	78 The Chase Benfleet Essex SS7 3BY

Director Name	Sandra Jean Tuck
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Business Woman
Correspondence Address	78 The Chase Benfleet Essex SS7 3BY

Secretary Name	Ruth Doris Morgan
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Business Woman
Correspondence Address	22 Hackamore Thundersley Benfleet Essex SS7 3DU

Director Name	Albert Edward Ramstead
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Pattern Maker Retired
Correspondence Address	64 Uplands Road Benfleet Essex SS7 5AY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
4 May 2005	Application for striking-off (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 November 2002	Return made up to 31/10/02; full list of members (9 pages)
19 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 November 2001	Return made up to 31/10/01; full list of members (8 pages)
16 March 2001	Registered office changed on 16/03/01 from: sinclair croydon squires house 81-87 high street billericay essex CM12 9AS (1 page)
13 December 2000	Accounts for a dormant company made up to 31 October 2000 (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Accounts for a dormant company made up to 31 October 1999 (5 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Return made up to 31/10/98; no change of members (6 pages)
12 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
12 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Return made up to 31/10/97; full list of members (8 pages)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Secretary's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Registered office changed on 12/11/96 from: c/o legacies legal services LTD 1ST foor knight court 49 crown street brentwood essex CM14 4BE (1 page)
12 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
8 January 1996	Return made up to 31/10/95; full list of members (8 pages)
8 March 1995	Accounting reference date notified as 31/10 (1 page)

Bright Sparks Childcare Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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