Brightventure Limited

Company Name	Brightventure Limited
Company Status	Dissolved
Company Number	00498878
Category	Private Limited Company
Incorporation Date	27 August 1951(71 years, 9 months ago)
Dissolution Date	28 June 2011 (11 years, 11 months ago)
Previous Names	ALEC Brook (Sports Equipment) Limited and Marks Of Distinction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter John Tynan
Nationality	British
Status	Closed
Appointed	12 August 1991(39 years, 12 months after company formation)
Appointment Duration	19 years, 10 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	9 Parkville Road Withington Manchester Lancashire M20 4TX

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(52 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Appleby Road Snarestone Swadlincote Leicester Leicestershire DE12 7BZ

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(55 years after company formation)
Appointment Duration	4 years, 10 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Whirley House Wrigley Lane Over Alderley Cheshire SK10 4RP

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(39 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Alan White
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(39 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	19 July 1991(39 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 12 August 1991)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(47 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(52 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	27 February 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Application to strike the company off the register (3 pages)
8 March 2011	Application to strike the company off the register (3 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 4,000 (5 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 4,000 (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
8 May 2009	Director's Change of Particulars / dean moore / 16/02/2009 / HouseName/Number was: , now: the willows; Street was: bleak house, now: appleby road; Area was: oaks road, now: snarestone swadlincote; Post Town was: whitwick, now: leicester; Post Code was: LE67 5UP, now: DE12 7BZ (1 page)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts made up to 1 March 2008 (4 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's Change of Particulars / alan white / 12/05/2008 / HouseName/Number was: , now: whirley house; Street was: orrell house, now: wrigley lane; Area was: ostlers lane, now: ; Post Town was: mobberley, now: over alderley; Post Code was: WA16 7LY, now: SK10 4RP (1 page)
5 September 2008	Return made up to 19/07/08; no change of members (7 pages)
5 September 2008	Return made up to 19/07/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts made up to 24 February 2007 (4 pages)
16 August 2007	Return made up to 19/07/07; no change of members (7 pages)
16 August 2007	Return made up to 19/07/07; no change of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
29 December 2006	Accounts made up to 25 February 2006 (4 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 January 2006	Accounts made up to 26 February 2005 (4 pages)
26 August 2005	Return made up to 19/07/05; full list of members (7 pages)
26 August 2005	Return made up to 19/07/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
22 December 2004	Accounts made up to 28 February 2004 (4 pages)
2 August 2004	Return made up to 19/07/04; full list of members (7 pages)
2 August 2004	Return made up to 19/07/04; full list of members (7 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts made up to 1 March 2003 (4 pages)
20 August 2003	Return made up to 19/07/03; full list of members (6 pages)
20 August 2003	Return made up to 19/07/03; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts made up to 2 March 2002 (4 pages)
13 August 2002	Return made up to 19/07/02; full list of members (6 pages)
13 August 2002	Return made up to 19/07/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts made up to 3 March 2001 (4 pages)
17 August 2001	Return made up to 19/07/01; full list of members (6 pages)
17 August 2001	Return made up to 19/07/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (4 pages)
20 December 2000	Accounts made up to 26 February 2000 (4 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
22 December 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
22 December 1999	Accounts made up to 27 February 1999 (4 pages)
19 August 1999	Return made up to 19/07/99; full list of members (7 pages)
19 August 1999	Return made up to 19/07/99; full list of members (7 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
18 December 1998	Accounts made up to 28 February 1998 (4 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
12 August 1998	Return made up to 19/07/98; no change of members (4 pages)
18 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
18 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
18 December 1997	Accounts made up to 1 March 1997 (4 pages)
27 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1997	Return made up to 19/07/97; no change of members (4 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
18 December 1996	Accounts made up to 2 March 1996 (4 pages)
4 September 1996	Return made up to 19/07/96; full list of members (6 pages)
4 September 1996	Return made up to 19/07/96; full list of members (6 pages)
12 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
12 December 1995	Accounts made up to 25 February 1995 (4 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (1 page)
10 August 1995	Return made up to 19/07/95; no change of members (4 pages)
10 August 1995	Return made up to 19/07/95; no change of members (4 pages)

Brightventure Limited

Business Activity

Directors

Location

Accounts

Filing History

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