Brighthall Limited

Company Name	Brighthall Limited
Company Status	Dissolved
Company Number	03771939
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(13 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	13 years, 8 months (closed 05 March 2013)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	13 years, 8 months (closed 05 March 2013)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	15 January 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Mr Benjamin Philip Prea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	14 December 2011(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Glacis Mahe Seychelles

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Globalwide LTD 50.00% Ordinary
1 at £1	Grosvenor Administration LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£55,824
Cash	£56
Current Liabilities	£62,788

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2013	Termination of appointment of Mr Prea as a director (1 page)
14 January 2013	Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012 (1 page)
7 January 2013	Appointment of Frances Ann Gordon as a director on 17 December 2012 (2 pages)
7 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	Application to strike the company off the register (3 pages)
6 November 2012	Application to strike the company off the register (3 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
10 January 2012	Termination of appointment of Allen Fred as a director (1 page)
10 January 2012	Appointment of Mr Benjamin Prea as a director on 14 December 2011 (2 pages)
10 January 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
10 January 2012	Termination of appointment of Allen Jonathan Fred as a director on 14 December 2011 (1 page)
20 October 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
20 October 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Allen Jonathan Fred as a director (3 pages)
5 February 2010	Appointment of Allen Jonathan Fred as a director (3 pages)
21 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
21 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
28 May 2009	Return made up to 17/05/09; full list of members (3 pages)
28 May 2009	Return made up to 17/05/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
10 February 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 May 2008	Return made up to 17/05/08; full list of members (3 pages)
27 May 2008	Return made up to 17/05/08; full list of members (3 pages)
7 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
18 May 2007	Return made up to 17/05/07; full list of members (2 pages)
18 May 2007	Return made up to 17/05/07; full list of members (2 pages)
26 September 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 September 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Return made up to 17/05/04; full list of members; amend (7 pages)
18 July 2006	Return made up to 17/05/04; full list of members; amend (7 pages)
11 July 2006	Return made up to 17/05/05; full list of members; amend (7 pages)
11 July 2006	Return made up to 17/05/05; full list of members; amend (7 pages)
23 June 2006	Return made up to 17/05/06; full list of members (3 pages)
23 June 2006	Return made up to 17/05/06; full list of members (3 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 May 2004	Return made up to 17/05/04; full list of members (6 pages)
21 May 2004	Return made up to 17/05/04; full list of members (6 pages)
9 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
31 August 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
31 August 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 July 2003	Return made up to 17/05/03; full list of members (6 pages)
1 July 2003	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (6 pages)
9 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 December 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 December 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 June 2002	Return made up to 17/05/02; full list of members (6 pages)
12 June 2002	Return made up to 17/05/02; full list of members (6 pages)
1 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
1 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
22 May 2001	Return made up to 17/05/01; full list of members (6 pages)
22 May 2001	Return made up to 17/05/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
20 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 June 2000	Return made up to 17/05/00; full list of members (6 pages)
26 June 2000	Return made up to 17/05/00; full list of members (6 pages)
19 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
19 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	Registered office changed on 22/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (3 pages)
22 June 1999	New secretary appointed (3 pages)
22 June 1999	Registered office changed on 22/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
17 May 1999	Incorporation (14 pages)

Brighthall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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