| Company Name | Bright Marine Limited |
|---|---|
| Director | Graham Macsporran |
| Company Status | Dissolved |
| Company Number | 00251133 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1930(93 years ago) |
| Previous Name | Bridport Marine Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Macsporran |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1993(62 years, 9 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Accountant |
| Correspondence Address | Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland |
| Secretary Name | Mr Malcolm Stuart Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(70 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Orchard Way Mosterton Beaminster Dorset DT8 3LT |
| Director Name | Brian Maurice Cowley |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(61 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 June 1993) |
| Role | Managing Director |
| Correspondence Address | The Chase 11 Stoneleigh Road Gibbet Hill Coventry CV4 7AB |
| Director Name | Patrick Neilson Darley |
|---|---|
| Date of Birth | March 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(61 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 January 1994) |
| Role | Chairman |
| Correspondence Address | Sunnybanks Pitminster Taunton Somerset TA3 7AZ |
| Director Name | Mr Henry James Garner |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(61 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 June 1997) |
| Role | Sales Director |
| Correspondence Address | 137 South Street Crewkerne Somerset TA18 8AA |
| Secretary Name | Edwin John Greenslade |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 December 1991(61 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 West Court Bridport Dorset DT6 5BX |
| Secretary Name | Fiona Rose Lawrance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(64 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 17 Wesley Close Galmington Taunton Somerset TA1 4YA |
| Director Name | Mr Geoffrey David Woods |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(66 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Orchard Farmhouse Orchard Portman Taunton Somerset TA3 7BQ |
| Secretary Name | Graham Macsporran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(68 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,657 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2003 | Dissolved (1 page) |
|---|---|
| 22 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2002 | Declaration of solvency (3 pages) |
| 2 October 2002 | Resolutions
|
| 5 September 2002 | Registered office changed on 05/09/02 from: the court, bridport, dorset DT6 3QU (1 page) |
| 20 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 January 2002 | Return made up to 11/12/01; full list of members
|
| 8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 January 2000 | Company name changed bridport marine LIMITED\certificate issued on 14/01/00 (2 pages) |
| 12 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 3 December 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 18 December 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 17 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Secretary's particulars changed (1 page) |
| 3 March 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 27 February 1998 | Company name changed bridport gundry marine LIMITED\certificate issued on 02/03/98 (2 pages) |
| 22 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 22 December 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 22 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 22 December 1995 | Return made up to 11/12/95; full list of members
|
| 5 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |