Company NameBright Yellow Shelters Limited
Company StatusDissolved
Company Number04933522
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 5 months ago)
Previous NamesWeather Beaton Shelters Limited and Big Yellow Shelters Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameDouglas William Blackhurst
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed15 October 2003(same day as company formation)
RoleConstruction Of Shelters
Correspondence Address73 Watchouse Road
Galleywood
Chelmsford
Essex
CM2 8PU
Secretary NameJoanne Emily Angwin Blackhurst
NationalityBritish
StatusCurrent
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address73 Watchouse Road
Galleywood
Chelmsford
Essex
CM2 8PU
Director NameBarry Butcher
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2004(1 year, 1 month after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence AddressCrowesheath Farm House
Hawkswood Road Downham
Billericay
Essex
CM11 1JT
Director NameSue Butcher
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2004(1 year, 1 month after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Correspondence AddressCrowsheath Farm House
Hawkswood Road Downham
Billericay
Essex
CM11 1JT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£130,176
Cash£99
Current Liabilities£63,767

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 August 2007Dissolved (1 page)
29 May 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2007Liquidators statement of receipts and payments (5 pages)
1 March 2007Liquidators statement of receipts and payments (5 pages)
28 February 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 February 2006Statement of affairs (7 pages)
28 February 2006Appointment of a voluntary liquidator (1 page)
15 February 2006Registered office changed on 15/02/06 from: 3 warners mill, silks way braintree essex CM7 3GB (1 page)
27 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 January 2005S-div 10/11/04 (1 page)
13 December 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 April 2004Particulars of mortgage/charge (6 pages)
22 March 2004Company name changed big yellow shelters LIMITED\certificate issued on 22/03/04 (2 pages)
5 December 2003Company name changed weather beaton shelters LIMITED\certificate issued on 05/12/03 (2 pages)
16 October 2003New director appointed (1 page)
15 October 2003Secretary resigned (1 page)
15 October 2003Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 October 2003New secretary appointed (1 page)
15 October 2003Director resigned (1 page)