Brightcast Tool And Access Limited

Company Name	Brightcast Tool And Access Limited
Company Status	Dissolved
Company Number	01218828
Category	Private Limited Company
Incorporation Date	8 July 1975(48 years, 10 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	F.W.M. Plant Hire Limited and Brightcast Scaffolding Ltd

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mrs Kerry Judith Alleyne-Gray
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(24 years, 2 months after company formation)
Appointment Duration	15 years (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Brooker Road Waltham Abbey Essex EN9 1JH

Secretary Name	Mrs Kerry Alleyne-Gray
Status	Closed
Appointed	02 January 2014(38 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 September 2014)
Role	Company Director
Correspondence Address	100 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Mr John Francis Young
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(38 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 23 September 2014)
Role	Partner
Country of Residence	England
Correspondence Address	100 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Mr James Charles Williams
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(15 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	41 Hamilton Road Cockfosters Barnet Hertfordshire EN4 9HD

Secretary Name	Pauline Edwards
Nationality	British
Status	Resigned
Appointed	01 February 1991(15 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	41 Hamilton Road Cockfosters Barnet Hertfordshire EN4 9HD

Secretary Name	Mr Patrick Stephen Gray
Nationality	British
Status	Resigned
Appointed	22 September 1999(24 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Mrs Sandra Charmaine Clarke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(38 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 January 2014)
Role	Manager
Country of Residence	England
Correspondence Address	100 Brooker Road Waltham Abbey Essex EN9 1JH

Contact

Website	brightcast.co.uk
Email address	[email protected]
Telephone	0845 6017738
Telephone region	Unknown

Location

Registered Address	100 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

100 at £1	Brightcast LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	Application to strike the company off the register (3 pages)
7 January 2014	Termination of appointment of Sandra Clarke as a director (1 page)
6 January 2014	Appointment of Mr John Francis Young as a director (2 pages)
2 January 2014	Appointment of Mrs Kerry Alleyne-Gray as a secretary (2 pages)
2 January 2014	Termination of appointment of Patrick Gray as a secretary (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Appointment of Mrs Sandra Charmaine Clarke as a director (2 pages)
18 December 2013	Change of name notice (1 page)
18 December 2013	Company name changed brightcast scaffolding LTD\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 100 (3 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 100 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Secretary's details changed for Mr Patrick Stephen Gray on 1 January 2011 (1 page)
27 January 2012	Secretary's details changed for Mr Patrick Stephen Gray on 1 January 2011 (1 page)
27 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Director's details changed for Mrs Kerry Judith Alleyne-Gray on 1 January 2011 (2 pages)
27 January 2012	Director's details changed for Mrs Kerry Judith Alleyne-Gray on 1 January 2011 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Director's details changed for Mrs Kerry Judith Alleyne-Gray on 1 December 2010 (2 pages)
28 March 2011	Registered office address changed from Unit 3a Brownes Commercial Estate 15 Edison Road Enfield Middx EN3 7BY on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Mrs Kerry Judith Alleyne-Gray on 1 December 2010 (2 pages)
28 March 2011	Secretary's details changed for Mr Patrick Stephen Gray on 1 December 2010 (2 pages)
28 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Mr Patrick Stephen Gray on 1 December 2010 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2010	Director's details changed for Mrs Kerry Judith Alleyne-Gray on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Kerry Judith Alleyne-Gray on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Return made up to 02/01/09; full list of members (3 pages)
31 July 2008	Company name changed F.W.M. plant hire LIMITED\certificate issued on 01/08/08 (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from union wharf 18/22 hertford road london N1 5SH (1 page)
14 February 2008	Return made up to 02/01/08; full list of members (2 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Return made up to 02/01/07; full list of members (2 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 February 2005	Return made up to 02/01/05; full list of members (5 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Return made up to 02/01/04; full list of members (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 February 2003	Return made up to 02/01/03; full list of members (6 pages)
28 January 2002	Return made up to 02/01/02; full list of members (6 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
25 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	New secretary appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 June 1999	Secretary's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 01/02/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
17 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1998	Return made up to 01/02/98; full list of members (6 pages)
25 November 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
16 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
14 February 1997	Return made up to 01/02/97; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
20 February 1996	Return made up to 01/02/96; full list of members (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1995	Return made up to 01/02/95; no change of members (4 pages)

Brightcast Tool And Access Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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