Festivebright Limited

Company Name	Festivebright Limited
Company Status	Dissolved
Company Number	05077988
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 07 January 2014)
Role	Senior Partner
Country of Residence	England
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Mr Peter Malcolm Harris
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 January 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	20 Air Street London W1B 5AN

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Alison Blood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2004(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	20 Air Street London W1B 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
12 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Application to strike the company off the register (3 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 1 (4 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 1 (4 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2012 (1 page)
12 September 2012	Director's details changed for David Wayland Blood on 15 August 2005 (1 page)
12 September 2012	Director's details changed for David Wayland Blood on 15 August 2005 (1 page)
3 July 2012	Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page)
12 June 2012	Registered office address changed from One Vine Street London W1J 0AH on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from One Vine Street London W1J 0AH on 12 June 2012 (1 page)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
22 March 2012	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
16 December 2011	Director's details changed for David Wayland Blood on 14 November 2011 (2 pages)
16 December 2011	Director's details changed for David Wayland Blood on 14 November 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 November 2010	Director's details changed for David Wayland Blood on 15 August 2010 (2 pages)
25 November 2010	Director's details changed for David Wayland Blood on 15 August 2010 (2 pages)
25 September 2010	Register(s) moved to registered inspection location (1 page)
25 September 2010	Register inspection address has been changed (1 page)
25 September 2010	Register inspection address has been changed (1 page)
25 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Director's details changed for Peter Malcolm Harris on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for David Wayland Blood on 24 September 2010 (2 pages)
24 September 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
24 September 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
24 September 2010	Director's details changed for Peter Malcolm Harris on 24 September 2010 (2 pages)
24 September 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 September 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 September 2010	Director's details changed for David Wayland Blood on 24 September 2010 (2 pages)
20 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 18 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 18 March 2010 (2 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Peter Malcolm Harris on 18 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Malcolm Harris on 18 March 2010 (2 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 January 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 January 2010 (1 page)
2 January 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 January 2010 (1 page)
2 January 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 January 2010 (1 page)
16 October 2009	Termination of appointment of Alison Blood as a director (2 pages)
16 October 2009	Termination of appointment of Alison Blood as a director (2 pages)
16 October 2009	Appointment of Peter Malcolm Harris as a director (2 pages)
16 October 2009	Appointment of Peter Malcolm Harris as a director (2 pages)
31 March 2009	Director's change of particulars / david blood / 27/02/2009 (1 page)
31 March 2009	Director's Change of Particulars / david blood / 27/02/2009 / HouseName/Number was: , now: 9; Street was: 9 earls terrace, now: earls terrace; Occupation was: company director, now: senior partner (1 page)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
25 February 2009	Accounts made up to 30 April 2008 (3 pages)
21 April 2008	Return made up to 18/03/08; full list of members (3 pages)
21 April 2008	Return made up to 18/03/08; full list of members (3 pages)
25 February 2008	Accounts made up to 30 April 2007 (3 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Accounts made up to 30 April 2006 (3 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Return made up to 18/03/06; full list of members (2 pages)
24 March 2006	Return made up to 18/03/06; full list of members (2 pages)
28 December 2005	Accounts made up to 30 April 2005 (5 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 March 2005	Return made up to 18/03/05; full list of members (3 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
18 March 2004	Incorporation (25 pages)

Festivebright Limited

Business Activity

Directors

Location

Accounts

Filing History

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