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BRIGHTCHANCE LTD

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Company details

PO 2653, 66 WIGMORE STREET, LONDON, W1A 3RT

BRIGHTCHANCE LTD on the map

Company type: Private Limited Company
Company number: 00246757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.24
dissolution date: 2010.01.01
last member list: 2000.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009
Form type: 4.68
Date: 2009.10.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2009
Form type: 4.68
Date: 2009.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009
Form type: 4.68
Date: 2009.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.24
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COMPANY NAME CHANGED, C.J.BARTLEY & CO.,LIMITED, CERTIFICATE ISSUED ON 25/09/01
Form type: CERTNM
Date: 2001.09.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, COOMBER WAY, CROYDON, SURREY CR0 4TQ
Form type: 287
Date: 2001.08.03
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/00 FROM:, 134 OLD ST, LONDON EC1V 9BN
Form type: 287
Date: 2000.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18

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Company directors and board members:

JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2000.11.30 - 2010.01.01
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
SIMON JOHN BARTLEY (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.10.24 - 2010.01.01
20 ST THOMAS'S PLACE , LONDON
E9 7PW
JOHN JEREMIAH FITZPATRICK (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.24 - 2010.01.01
3 COLCHESTER ROAD WEST BERGHOLT , COLCHESTER
CO6 3JG, ESSEX
SIMON JOHN BARTLEY (dissolve)
Secretary, 1991.10.24 - 2000.10.12
20 ST THOMAS'S PLACE , LONDON
E9 7PW
ROBERT JAMES EVANS (dissolve)
Secretary, DIRECTOR, 2000.10.12 - 2001.02.07
4 HOME FARM CORKHILL LANE NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
DAVID ARTHUR BARTLEY (dissolve)
Director, CHARTERED ELECTRICAL ENGINEER, 1991.10.24 - 2000.03.31
231 LAUDERDALE TOWER , LONDON
EC2Y 8BY
SIDNEY CHARLES BRIGHTWELL (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.24 - 1994.01.18
53 GLASFORD STREET TOOTING , LONDON
SW17 9HL
JOHN DAVID CARRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.13 - 2000.03.31
THE ASHES GREENGATES LANE MICKLETON , BARNARD CASTLE
DL12 0LS, COUNTY DURHAM
SEAN DUKES (dissolve)
Director, COMPANY DIRECTOR, 1995.04.11 - 1997.07.15
THE LODGE THE HOLT ESTATE SALT LANE UPHAM , SOUTHAMPTON
SO32 1HR
CHRISTOPHER GILBERT SNEATH (dissolve)
Director, COMPANY DIRECTOR, 1995.04.11 - 1999.12.31
31 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QH, HERTFORDSHIRE
ANGUS SUTHERLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1994.01.18
14 VERNON ROAD , LEIGH ON SEA
SS9 2NG, ESSEX
PHILIP DAVID TONKIN (dissolve)
Director, 2000.10.12 - 2001.06.19
8 SAINT ANDREWS ROAD PADDOCK WOOD , TONBRIDGE
TN12 6HT, KENT
DAVID HENRY WALKER (dissolve)
Director, 2000.10.12 - 2001.06.19
53 COULSDON RISE , COULSDON
CR5 2SF, SURREY

Companies near to BRIGHTCHANCE LTD

Information about the Private Limited Company BRIGHTCHANCE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data