| Company Name | Brightlingsea Builders Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07738795 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 July 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Telemark Management Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 October 2017) |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Mr Paul Roberts |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 34 The Boathouse Brightlingsea Marina Brightlingsea Essex CO7 0GA |
Location
| Registered Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Telemark Management Sevices LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 13 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 September 2012 | Appointment of Mr Morten Brinchmann as a director (2 pages) |
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Appointment of Telemark Management Services Ltd. as a secretary (2 pages) |
| 26 September 2012 | Termination of appointment of Paul Roberts as a director (1 page) |
| 12 August 2011 | Incorporation
|