| Company Name | Bright Sparks Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06053480 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | David Russell Edwards |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Oxwich Close Corrington Essex SS17 7JZ |
| Secretary Name | Mr Paul Anthony Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Branksome Avenue Stanford Le Hope Essex SS17 8BH |
| Secretary Name | Mr Keith Robert Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Leighcliff Road Leigh On Sea Essex SS9 1DJ |
| Secretary Name | Mr Daniel Michael McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grover House Grover Walk Corringham Essex SS17 7LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Grover House, Grover Walk Corringham Essex SS17 7LS |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford East and Corringham Town |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 1 at 1 | David Russell Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,276 |
| Cash | £982 |
| Current Liabilities | £21,772 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2011 | Termination of appointment of Daniel Mcmanus as a secretary (1 page) |
| 28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 5 October 2009 | Secretary's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (1 page) |
| 5 October 2009 | Secretary's details changed for Mr Daniel Michael Mcmanus on 1 October 2009 (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Secretary appointed mr daniel michael mcmanus (1 page) |
| 28 May 2009 | Appointment terminated secretary keith lane (1 page) |
| 27 May 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 October 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | New director appointed (2 pages) |
| 16 January 2007 | Incorporation (16 pages) |