BRIGHTON SECRETARY LIMITED
Overview
| Company Name | BRIGHTON SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTON SECRETARY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BRIGHTON SECRETARY LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTON SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BFL LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for BRIGHTON SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BRIGHTON SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Neil Jonathan Dolby on Nov 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Simon Davis on Feb 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Malcolm Kaye on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Malcolm Kaye on Feb 27, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Jonathan Dolby on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom* on Jun 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Martin Machan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Malcolm Kaye as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Simon Davis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Jonathan Dolby as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BRIGHTON SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 178013260001 | |||||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | England | British | 69231070002 | |||||
| DOLBY, Neil Jonathan | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 57560880003 | |||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| MACHAN, Martin William | Director | Bedlam Street BN6 9EW Hurstpierpoint The Pest House West Sussex United Kingdom | United Kingdom | British | 134504570001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of BRIGHTON SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanley Davis Group Limited | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0