Brightmove Publishing Limited

Company Name	Brightmove Publishing Limited
Company Status	Dissolved
Company Number	04530868
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 8 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ian Thomason
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Brook Road Lymm Cheshire WA13 9AH

Director Name	Mr Michael John Osborn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	F2 13 Hereford Road Southsea Hants PO5 2DH

Secretary Name	Susan Jane Osborn
Nationality	British
Status	Resigned
Appointed	13 September 2002(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2007)
Role	Company Director
Correspondence Address	26 South Street Wareham Dorset BH20 4LT

Director Name	Company Formations (Portsmouth) Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Finance House 82a High Street Cosham Portsmouth Hampshire PO6 3AJ

Secretary Name	Portsmouth Tax Return Centre Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Finance House 82a High Street Cosham Portsmouth Hampshire PO6 3AJ

Secretary Name	MKL Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2007(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2009)
Correspondence Address	Herston Cross House 230 High Street Swanage Dorset BH19 2PQ

Location

Registered Address	13 Brook Road Lymm Cheshire WA13 9AH
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm

Shareholders

1 at £1	Thomason Ian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,556
Cash	£701
Current Liabilities	£27,803

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 May 2011	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
19 January 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
27 June 2010	Registered office address changed from 13 Hereford Road Southsea Hampshire PO5 2DH on 27 June 2010 (1 page)
1 March 2010	Appointment of Mr Ian Thomason as a director (2 pages)
1 March 2010	Termination of appointment of Michael Osborn as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
17 June 2009	Appointment terminated secretary mkl secretaries LIMITED (1 page)
20 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 10/09/08; full list of members (3 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 13 hereford road southsea hants PO5 2DH (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 26 south street wareham dorset BH20 4LT (1 page)
1 December 2008	Director's change of particulars / michael osborn / 01/12/2008 (2 pages)
1 December 2008	Director's change of particulars / michael osborn / 01/12/2008 (2 pages)
13 November 2007	New secretary appointed (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Return made up to 10/09/07; full list of members (2 pages)
1 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 10/09/06; full list of members (2 pages)
22 March 2006	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 10/09/05; full list of members (2 pages)
10 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: lornaston church knowle wareham dorset BH20 5NQ (1 page)
7 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: 7A copnor road portsmouth hampshire PO3 5AA (1 page)
29 January 2004	Return made up to 10/09/03; full list of members (6 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: finance house 82A high street cosham portsmouth hampshire PO6 3AJ (1 page)
10 September 2002	Incorporation (16 pages)

Brightmove Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire