| Company Name | Brightcast Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06658985 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Patrick Stephen Gray |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Brooker Road Waltham Abbey Essex EN9 1JH |
| Secretary Name | Mrs Kerry Judith Alleyne-Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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
| 50 at £1 | Mr Patrick Stephen Gray 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Kerry Judith Alleyne-gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,895 |
| Cash | £2,320 |
| Current Liabilities | £2,280 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Secretary's details changed for Mrs Kerry Judith Alleyne-Gray on 1 July 2011 (1 page) |
| 3 October 2011 | Secretary's details changed for Mrs Kerry Judith Alleyne-Gray on 1 July 2011 (1 page) |
| 3 October 2011 | Director's details changed for Mr Patrick Stephen Gray on 1 July 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Director's details changed for Mr Patrick Stephen Gray on 1 July 2011 (2 pages) |
| 3 October 2011 | Secretary's details changed for Mrs Kerry Judith Alleyne-Gray on 1 July 2011 (1 page) |
| 3 October 2011 | Director's details changed for Mr Patrick Stephen Gray on 1 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from Unit 3a Brownes Commercial Estate 15 Edison Road Enfield Middlesex EN3 7BY on 21 July 2011 (1 page) |
| 21 July 2011 | Registered office address changed from Unit 3a Brownes Commercial Estate 15 Edison Road Enfield Middlesex EN3 7BY on 21 July 2011 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 28 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 28 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 29 July 2008 | Incorporation (9 pages) |
| 29 July 2008 | Incorporation (9 pages) |