Company NameBrighton O'Neill Ltd
Company StatusDissolved
Company Number03666462
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 5 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Ralston
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish/American
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 2 Fotheringay Road
Pollokshields
Glasgow
G41 4LW
Scotland
Secretary NameWendy Brooker
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address44 Merlin Grove
Beckenham
Kent
BR3 3HU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressRegent House 235/241 Regent
Street
London
W1R 8PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
23 February 2000Return made up to 12/11/99; full list of members (5 pages)
7 December 1998Secretary resigned (1 page)
7 December 1998New secretary appointed (2 pages)
7 December 1998New director appointed (2 pages)
7 December 1998Director resigned (1 page)
12 November 1998Incorporation (16 pages)