Brite Computers Limited

Company Name	Brite Computers Limited
Company Status	Dissolved
Company Number	03455267
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	C C S Secretaries Limited (Corporation)
Status	Closed
Appointed	03 November 1997(1 week, 3 days after company formation)
Appointment Duration	11 years, 2 months (closed 20 January 2009)
Correspondence Address	Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Director Name	C C S Directors Limited (Corporation)
Status	Closed
Appointed	03 April 2008(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 January 2009)
Correspondence Address	24 De Castro Street Akara Building Wickhams Cay 1 British Virgin Islands

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Secretary Name	Melanie Verity Fairclough
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Stafford Avenue Slough Berkshire SL2 1AT

Director Name	Peter Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2007(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2008)
Role	Consultant
Correspondence Address	62 Fursecroft George Street London W1H 5LJ

Director Name	C C S Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(1 week, 3 days after company formation)
Appointment Duration	9 years, 7 months (resigned 25 June 2007)
Correspondence Address	Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Director Name	C C S Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(1 week, 3 days after company formation)
Appointment Duration	9 years, 7 months (resigned 25 June 2007)
Correspondence Address	Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Location

Registered Address	2nd Floor 37 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£59,755
Net Worth	-£11,597
Cash	£7,196
Current Liabilities	£18,049

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
24 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 July 2008	Application for striking-off (2 pages)
15 May 2008	Appointment terminated director peter lee (1 page)
15 May 2008	Director appointed c c s directors LIMITED (2 pages)
27 October 2007	Return made up to 24/10/07; full list of members (6 pages)
26 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
1 April 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
3 November 2006	Return made up to 24/10/06; full list of members (7 pages)
10 January 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
18 October 2005	Return made up to 24/10/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 November 2004	Return made up to 24/10/04; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
16 October 2003	Return made up to 24/10/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
31 October 2002	Return made up to 24/10/02; full list of members (7 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
31 October 2001	Return made up to 24/10/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
20 February 2001	Full accounts made up to 31 October 1999 (9 pages)
24 January 2001	Return made up to 24/10/00; full list of members (6 pages)
5 January 2000	Return made up to 24/10/99; full list of members (6 pages)
27 August 1999	Registered office changed on 27/08/99 from: company formations LTD 7-11 minerva park royal london NW10 6HJ (1 page)
6 August 1999	Accounts for a small company made up to 31 October 1998 (17 pages)
19 January 1999	Return made up to 24/10/98; full list of members (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Ad 03/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
6 November 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (12 pages)

Brite Computers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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