| Company Name | Brightway Limited |
|---|---|
| Director | Susan Krista Giles |
| Company Status | Dissolved |
| Company Number | 02988774 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Susan Krista Giles |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 December 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Manager |
| Correspondence Address | 40 Hamilton Road Wimbledon London SW19 1JF |
| Secretary Name | David Edward John Giles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1999(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 40 Hamilton Road London SW19 1JF |
| Secretary Name | Barbara Patricia Burbedge |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 December 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 158a Halls Road Tilehurst Reading Berkshire RG3 4PU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £737,409 |
| Gross Profit | £166,421 |
| Net Worth | £46,106 |
| Cash | £92,917 |
| Current Liabilities | £365,007 |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 August 2003 | Dissolved (1 page) |
|---|---|
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 February 2001 | O/C 20/12/00 rem/appt liqs (6 pages) |
| 10 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2000 | Statement of affairs (6 pages) |
| 31 January 2000 | Resolutions
|
| 14 January 2000 | Registered office changed on 14/01/00 from: cereals house 21 station road westcliffe on sea essex SS0 7RA (1 page) |
| 2 December 1999 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 2 December 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 1999 (4 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Return made up to 10/11/98; full list of members
|
| 2 September 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: douglas shanks & co 7 old town clapham common london SW4 0XE (1 page) |
| 10 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 27 November 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 6 February 1997 | Return made up to 10/11/96; no change of members (4 pages) |
| 18 July 1996 | Accounting reference date extended from 31/03/96 to 30/04/96 (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 81 york street london W1H 1PG (1 page) |
| 25 February 1996 | Return made up to 10/11/95; full list of members (6 pages) |
| 10 November 1994 | Incorporation (16 pages) |