| Company Name | Bright Learning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06305731 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 10 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger Nicholas James |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 June 2014) |
| Role | Interim Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Warwick Road Hale Altrincham Cheshire WA15 9NS |
| Secretary Name | Eva Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 19 Warwick Road Hale Altrincham Cheshire WA15 9NS |
| Director Name | Helen Atkins |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 March 2008) |
| Role | Business |
| Correspondence Address | 182 Lea Bridge Road Leyton London E10 7LN |
| Secretary Name | Patricia Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 March 2008) |
| Role | Company Director |
| Correspondence Address | 417a Lea Bridge Road Leyton London E10 7EA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 19 Warwick Road Hale Altrincham Cheshire WA15 9NS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Eva Todd 50.00% Ordinary B |
|---|---|
| 1 at £1 | Roger Nicholas James 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Director's details changed for Roger Nicholas James on 9 September 2012 (2 pages) |
| 9 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Secretary's details changed for Eva Todd on 9 September 2012 (1 page) |
| 9 September 2012 | Secretary's details changed for Eva Todd on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Roger Nicholas James on 9 September 2012 (2 pages) |
| 22 August 2012 | Registered office address changed from St George's House 215/219 Chester Road Manchester M15 4JE United Kingdom on 22 August 2012 (1 page) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Secretary's details changed for Eva Todd on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Roger Nicholas James on 24 June 2011 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Registered office address changed from 19 Warwick Road Hale Altrincham Cheshire WA15 9NS United Kingdom on 29 June 2010 (1 page) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 October 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 17 October 2008 | Location of debenture register (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from c/o cedar solutions (management) LIMITED 1ST floor 25 stamford street altrincham cheshire WA14 1EX (1 page) |
| 17 October 2008 | Location of register of members (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 417A lea bridge road leyton london E10 7EA (1 page) |
| 1 April 2008 | Appointment terminated secretary patricia williams (2 pages) |
| 1 April 2008 | Appointment terminated director helen atkins (1 page) |
| 25 March 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
| 11 September 2007 | Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 September 2007 | Resolutions
|
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | New director appointed (3 pages) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: st georges house 215-219 chester road manchester M15 4JE (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: st georges house 215-219 chester road manchester greater manchester M15 4JE (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Incorporation (9 pages) |