Bright Esop Trustee Limited

Company Name	Bright Esop Trustee Limited
Director	Graham Macsporran
Company Status	Dissolved
Company Number	03449930
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Previous Name	Bridport Esop Trustee 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

Director Name	Graham Macsporran
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(2 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
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(3 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Orchard Way Mosterton Beaminster Dorset DT8 3LT

Director Name	Richard Michael Excell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield House Whitefield Wiveliscombe Somerset TA4 2UW

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1999)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Secretary Name	Graham Macsporran
Nationality	British
Status	Resigned
Appointed	30 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Mr Geoffrey David Woods
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Orchard Farmhouse Orchard Portman Taunton Somerset TA3 7BQ

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

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	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 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)
24 October 2002	Return made up to 14/10/02; full list of members (6 pages)
2 October 2002	Declaration of solvency (3 pages)
2 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2002	Appointment of a voluntary liquidator (1 page)
5 September 2002	Registered office changed on 05/09/02 from: the court west street bridport dorset DT6 3QU (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 October 2001	Return made up to 14/10/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
7 November 2000	Return made up to 14/10/00; full list of members (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 January 2000	Company name changed bridport esop trustee LIMITED\certificate issued on 14/01/00 (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (2 pages)
3 December 1999	Return made up to 14/10/99; full list of members (5 pages)
3 December 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
3 March 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
10 November 1998	Return made up to 14/10/98; full list of members (6 pages)
15 January 1998	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 January 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/12/97 (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
7 January 1998	Memorandum and Articles of Association (24 pages)
6 November 1997	Company name changed quayshelfco 630 LIMITED\certificate issued on 06/11/97 (2 pages)
14 October 1997	Incorporation (28 pages)

Bright Esop Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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