Company NameBrightsparks (Leeds) Limited
Company StatusDissolved
Company Number03270208
CategoryPrivate Limited Company
Incorporation Date28 October 1996(27 years, 5 months ago)
Dissolution Date14 February 2012 (12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Anthony Michael Fallon
Date of BirthMay 1964 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed28 October 1996(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address5 Milton Drive
Scholes
Leeds
LS15 4BS
Director NameMr Lynnton John Taylor
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1996(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address10 St Peter's Garth
Thorner
Leeds
West Yorkshire
LS14 3EE
Secretary NameMr Anthony Michael Fallon
NationalityEnglish
StatusClosed
Appointed28 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Milton Drive
Scholes
Leeds
LS15 4BS
Director NameMr John Holland
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(11 years after company formation)
Appointment Duration4 years, 3 months (closed 14 February 2012)
RoleElectrical Testing Manager Director
Country of ResidenceUnited Kingdom
Correspondence Address175 Austhorpe Lane
Crossgates
Leeds
West Yorkshire
LS15 8LZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 51 (Upper)
Aire Place Mills Kirkstall Road
Leeds
West Yorkshire
LS3 1JL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
23 January 2011Annual return made up to 28 October 2010 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 40
(6 pages)
23 January 2011Annual return made up to 28 October 2010 with a full list of shareholders
Statement of capital on 2011-01-23
  • GBP 40
(6 pages)
16 July 2010Registered office address changed from 5 Milton Drive Scholes Leeds West Yorkshire LS15 4BS on 16 July 2010 (1 page)
16 July 2010Registered office address changed from 5 Milton Drive Scholes Leeds West Yorkshire LS15 4BS on 16 July 2010 (1 page)
17 June 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
17 June 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
12 May 2010Amended total exemption full accounts made up to 31 October 2008 (11 pages)
12 May 2010Amended total exemption full accounts made up to 31 October 2007 (11 pages)
12 May 2010Amended accounts made up to 31 October 2007 (11 pages)
12 May 2010Amended accounts made up to 31 October 2008 (11 pages)
22 December 2009Director's details changed for Anthony Fallon on 28 October 2009 (2 pages)
22 December 2009Director's details changed for Mr John Holland on 28 October 2009 (2 pages)
22 December 2009Director's details changed for Lynnton John Taylor on 28 October 2009 (2 pages)
22 December 2009Director's details changed for Lynnton John Taylor on 28 October 2009 (2 pages)
22 December 2009Director's details changed for Mr John Holland on 28 October 2009 (2 pages)
22 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Anthony Fallon on 28 October 2009 (2 pages)
22 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
24 November 2008Return made up to 28/10/08; full list of members (4 pages)
24 November 2008Director appointed mr john holland (1 page)
24 November 2008Return made up to 28/10/08; full list of members (4 pages)
24 November 2008Director appointed mr john holland (1 page)
21 November 2008Ad 01/11/08 gbp si 20@1=20 gbp ic 2/22 (2 pages)
21 November 2008Ad 01/11/08\gbp si 20@1=20\gbp ic 2/22\ (2 pages)
28 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
28 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
19 December 2007Return made up to 28/10/07; no change of members (7 pages)
19 December 2007Return made up to 28/10/07; no change of members (7 pages)
13 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
13 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
8 December 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2006Return made up to 28/10/06; full list of members (7 pages)
10 October 2006Registered office changed on 10/10/06 from: 14 white laithe gardens whinmoor leeds LS14 2EW (1 page)
10 October 2006Registered office changed on 10/10/06 from: 14 white laithe gardens whinmoor leeds LS14 2EW (1 page)
6 September 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
6 September 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
14 July 2006Amended accounts made up to 31 October 2004 (11 pages)
14 July 2006Amended accounts made up to 31 October 2004 (11 pages)
8 November 2005Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2005Return made up to 28/10/05; full list of members (7 pages)
31 October 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
31 October 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
3 November 2004Return made up to 28/10/04; full list of members (7 pages)
3 November 2004Return made up to 28/10/04; full list of members (7 pages)
15 September 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
15 September 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
2 April 2004Amended accounts made up to 31 October 2002 (7 pages)
2 April 2004Amended accounts made up to 31 October 2002 (7 pages)
13 November 2003Amended accounts made up to 31 October 2002 (11 pages)
13 November 2003Return made up to 28/10/03; full list of members (7 pages)
13 November 2003Amended accounts made up to 31 October 2002 (11 pages)
13 November 2003Return made up to 28/10/03; full list of members (7 pages)
8 September 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
8 September 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
10 February 2003Total exemption full accounts made up to 31 October 2001 (15 pages)
10 February 2003Total exemption full accounts made up to 31 October 2001 (15 pages)
2 December 2002Return made up to 28/10/02; full list of members (7 pages)
2 December 2002Return made up to 28/10/02; full list of members (7 pages)
7 November 2001Return made up to 28/10/01; full list of members (6 pages)
7 November 2001Return made up to 28/10/01; full list of members (6 pages)
28 October 2001Accounts made up to 31 October 2000 (11 pages)
28 October 2001Accounts for a dormant company made up to 31 October 2000 (11 pages)
14 April 2001Return made up to 28/10/00; full list of members (6 pages)
14 April 2001Return made up to 28/10/00; full list of members (6 pages)
30 January 2001Full accounts made up to 31 October 1999 (10 pages)
30 January 2001Full accounts made up to 31 October 1999 (10 pages)
6 September 2000Return made up to 28/10/99; full list of members (6 pages)
6 September 2000Return made up to 28/10/99; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
4 November 1998Return made up to 28/10/98; full list of members (6 pages)
4 November 1998Return made up to 28/10/98; full list of members (6 pages)
26 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
26 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
11 January 1998Return made up to 28/10/97; full list of members (6 pages)
11 January 1998Return made up to 28/10/97; full list of members (6 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996New secretary appointed (2 pages)
30 October 1996New secretary appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996Director resigned (1 page)
30 October 1996Director resigned (1 page)
30 October 1996Secretary resigned (1 page)
28 October 1996Incorporation (17 pages)
28 October 1996Incorporation (17 pages)