| Company Name | Brightphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260955 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Danielle Rose |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Sales |
| Correspondence Address | 8 Barnston Court Top Farm Farndon Chester Cheshire CH3 6PQ Wales |
| Director Name | Julie Rose |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Maes-Yr-Hall Erbistock Wrexham Clwyd LL13 0DR Wales |
| Secretary Name | Michael Andrew McHale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(1 year, 4 months after company formation) |
| Appointment Duration | 12 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 16 Victoria Close Oswestry Shropshire SY11 2BX Wales |
| Secretary Name | Julie Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Maes-Yr-Hall Erbistock Wrexham Clwyd LL13 0DR Wales |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 30 High Street Mold Clwyd CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1998 | Application for striking-off (1 page) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 31 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 31 October 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: new energy house 22 nash street manchester M15 5NZ (1 page) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Incorporation (14 pages) |