Company NameBright Tots, Clever Clogs Limited
Company StatusDissolved
Company Number04429969
CategoryPrivate Limited Company
Incorporation Date2 May 2002(21 years, 12 months ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameSuzanne Kathryn Goodwin
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2002(same day as company formation)
RoleDirector (Also Teacher Of Mode
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashgate Lane
Wincham
Northwich
Cheshire
CW9 6PN
Director NameTracy Anne Manfredi
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2002(same day as company formation)
RoleDirector (Also Acc)
Country of ResidenceUnited Kingdom
Correspondence Address52 Marlowe Road
Rudheath
Northwich
Cheshire
CW9 7GA
Secretary NameTracy Anne Manfredi
NationalityBritish
StatusClosed
Appointed02 May 2002(same day as company formation)
RoleDirector (Also Acc)
Country of ResidenceUnited Kingdom
Correspondence Address52 Marlowe Road
Rudheath
Northwich
Cheshire
CW9 7GA

Location

Registered Address52 Marlowe Road
Rudheath Northwich
Cheshire
CW9 7GA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishNorthwich
WardWitton and Rudheath
Built Up AreaNorthwich

Shareholders

51 at £1Tracy Anne Manfredi
51.00%
Ordinary
49 at £1Suzanne Kathryn Bailey
49.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
(5 pages)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
(5 pages)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
(5 pages)
2 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
27 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Suzanne Kathryn Goodwin on 2 May 2010 (2 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Tracy Anne Manfredi on 2 May 2010 (2 pages)
11 May 2010Director's details changed for Suzanne Kathryn Goodwin on 2 May 2010 (2 pages)
11 May 2010Director's details changed for Tracy Anne Manfredi on 2 May 2010 (2 pages)
11 May 2010Director's details changed for Suzanne Kathryn Goodwin on 2 May 2010 (2 pages)
11 May 2010Director's details changed for Tracy Anne Manfredi on 2 May 2010 (2 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 April 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 April 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
20 May 2009Return made up to 02/05/09; full list of members (4 pages)
20 May 2009Return made up to 02/05/09; full list of members (4 pages)
4 April 2009Accounts made up to 31 May 2008 (3 pages)
4 April 2009Accounts for a dormant company made up to 31 May 2008 (3 pages)
29 May 2008Return made up to 02/05/08; full list of members (4 pages)
29 May 2008Return made up to 02/05/08; full list of members (4 pages)
11 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
11 April 2008Accounts made up to 31 May 2007 (1 page)
19 December 2007Return made up to 02/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2007Return made up to 02/05/07; full list of members (7 pages)
11 April 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
11 April 2007Accounts made up to 31 May 2006 (2 pages)
9 May 2006Return made up to 02/05/06; full list of members (7 pages)
9 May 2006Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 January 2006Accounts made up to 31 May 2005 (2 pages)
20 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
24 May 2005Return made up to 02/05/05; full list of members (7 pages)
24 May 2005Return made up to 02/05/05; full list of members (7 pages)
18 April 2005Accounts made up to 31 May 2004 (2 pages)
18 April 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
29 June 2004Return made up to 02/05/04; full list of members (7 pages)
29 June 2004Return made up to 02/05/04; full list of members (7 pages)
2 February 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 February 2004Accounts made up to 31 May 2003 (2 pages)
11 May 2003Return made up to 02/05/03; full list of members (7 pages)
11 May 2003Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 May 2002Incorporation (16 pages)