CALLBRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALLBRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05876839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLBRIGHT LIMITED?

    • (7222) /

    Where is CALLBRIGHT LIMITED located?

    Registered Office Address
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLBRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CALLBRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Appointment of Mr Carlan Cooper as a director

    2 pagesAP01

    Appointment of Mr Norman Tommy Barras as a director

    2 pagesAP01

    Appointment of Mr Terry Wallace Jones as a director

    2 pagesAP01

    Appointment of Mr Robert Theron Brockman as a director

    2 pagesAP01

    Appointment of Mr Robert Maxey Nalley as a director

    2 pagesAP01

    Appointment of Mr Dan Steven Agan as a director

    2 pagesAP01

    Appointment of Mr Craig Michael Moss as a secretary

    1 pagesAP03

    Termination of appointment of Rob Nalley as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2008

    13 pagesAA

    Full accounts made up to Jul 31, 2007

    13 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Who are the officers of CALLBRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Craig Michael
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Secretary
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    158491010001
    AGAN, Dan Steven
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Director
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    United StatesAmericanVice President84053880001
    BARRAS, Norman Tommy
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Director
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    United StatesAmericanVice President84053860001
    BROCKMAN, Robert Theron
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Director
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    United StatesAmericanPresident158497330001
    BURNETT, Robert David
    Post Oak Run
    77355 Magnolia
    28122
    Texas
    Usa
    Director
    Post Oak Run
    77355 Magnolia
    28122
    Texas
    Usa
    United StatesAmericanAccountant121495910001
    COOPER, Carlan Max
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Director
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    UsaUnited StatesVice President136536270001
    JONES, Terry Wallace
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Director
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    United StatesAmericanVice President84053830001
    NALLEY, Robert Maxey
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    Director
    Bristol Road South
    Northfield
    B31 2RW Birmingham
    1200
    United Kingdom
    United StatesAmericanVice Chairman84053700001
    NALLEY, Rob
    12 Smithdale Estates
    Houston
    Texas, 77024
    United States
    Secretary
    12 Smithdale Estates
    Houston
    Texas, 77024
    United States
    British114184030001

    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