Brightman Reversion Limited

Company Name	Brightman Reversion Limited
Company Status	Dissolved
Company Number	03496101
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	AKEN Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Daniel Duncan Churchill
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 09 August 2011)
Role	Retired
Country of Residence	United States
Correspondence Address	5105 39th Street Nw Washington, Dc 20016 United States

Director Name	Louise Isabel Flanagan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 09 August 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Lodge Dark Lane Chearsley Aylesbury Buckinghamshire HP18 0DA

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 February 1998(1 week, 6 days after company formation)
Appointment Duration	13 years, 6 months (closed 09 August 2011)
Correspondence Address	5th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1999)
Role	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	Mr Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 5 Sloane Court East London SW3 4TQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (3 pages)
14 April 2011	Application to strike the company off the register (3 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 573.4 (6 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 573.4 (6 pages)
11 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
11 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
3 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (9 pages)
3 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (9 pages)
2 March 2010	Director's details changed for Louise Isabel Flanagan on 21 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Jane Secretarial Services Limited on 21 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Jane Secretarial Services Limited on 21 January 2010 (2 pages)
2 March 2010	Director's details changed for Daniel Duncan Churchill on 21 January 2010 (2 pages)
2 March 2010	Director's details changed for Louise Isabel Flanagan on 21 January 2010 (2 pages)
2 March 2010	Director's details changed for Daniel Duncan Churchill on 21 January 2010 (2 pages)
9 February 2009	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
9 February 2009	Return made up to 21/01/09; full list of members (8 pages)
9 February 2009	Return made up to 21/01/09; full list of members (8 pages)
9 February 2009	Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor, kinnaird house 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU (1 page)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 July 2008	Accounting reference date extended from 24/03/2008 to 31/08/2008 (1 page)
18 July 2008	Accounting reference date extended from 24/03/2008 to 31/08/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
6 March 2008	Return made up to 21/01/08; full list of members (9 pages)
6 March 2008	Return made up to 21/01/08; full list of members (9 pages)
15 November 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
24 October 2007	Ad 11/10/07--------- Â£ si [email protected]=571 Â£ ic 2/573 (4 pages)
24 October 2007	Ad 11/10/07--------- Â£ si [email protected]=571 Â£ ic 2/573 (4 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Nc inc already adjusted 11/10/07 (1 page)
19 October 2007	S-div 11/10/07 (1 page)
19 October 2007	Nc inc already adjusted 11/10/07 (1 page)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	S-div 11/10/07 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
13 February 2007	Return made up to 21/01/07; full list of members (7 pages)
13 February 2007	Return made up to 21/01/07; full list of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
15 February 2006	Return made up to 21/01/06; full list of members (7 pages)
15 February 2006	Return made up to 21/01/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
31 January 2005	Return made up to 21/01/05; full list of members (6 pages)
31 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Total exemption small company accounts made up to 24 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 24 March 2004 (5 pages)
28 January 2004	Return made up to 21/01/04; full list of members (6 pages)
28 January 2004	Return made up to 21/01/04; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 24 March 2003 (5 pages)
7 August 2003	Total exemption small company accounts made up to 24 March 2003 (5 pages)
13 February 2003	Return made up to 21/01/03; full list of members (6 pages)
13 February 2003	Return made up to 21/01/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
27 January 2002	Return made up to 21/01/02; full list of members (6 pages)
27 January 2002	Return made up to 21/01/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 24 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 24 March 2001 (5 pages)
7 February 2001	Return made up to 21/01/01; full list of members (6 pages)
7 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX (1 page)
21 September 2000	Accounts for a dormant company made up to 24 March 2000 (2 pages)
21 September 2000	Accounts made up to 24 March 2000 (2 pages)
27 January 2000	Return made up to 21/01/00; full list of members (6 pages)
27 January 2000	Return made up to 21/01/00; full list of members (6 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Accounts for a dormant company made up to 24 March 1999 (2 pages)
23 November 1999	Accounts made up to 24 March 1999 (2 pages)
12 February 1999	Return made up to 21/01/99; full list of members (6 pages)
12 February 1999	Return made up to 21/01/99; full list of members (6 pages)
13 May 1998	Accounting reference date extended from 31/01/99 to 24/03/99 (1 page)
13 May 1998	Accounting reference date extended from 31/01/99 to 24/03/99 (1 page)
20 February 1998	Company name changed aken LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed aken LIMITED\certificate issued on 23/02/98 (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
21 January 1998	Incorporation (18 pages)
21 January 1998	Incorporation (18 pages)

Brightman Reversion Limited

Business Activity

Directors

Location

Accounts

Filing History

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