| Company Name | Brightnoble Engineering Ltd |
|---|---|
| Director | Claire Telfer |
| Company Status | Dissolved |
| Company Number | 03326982 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Claire Telfer |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1997(1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Sales Director |
| Correspondence Address | The Cottage 16 Front Street Newbottle Houghton Le Spring Tyne & Wear DH4 4EP |
| Secretary Name | Jill Rostron-Maher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1997(1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Secretary |
| Correspondence Address | West Grange Front Street Newbottle Village County Durham DH4 4ER |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,562 |
| Current Liabilities | £63,047 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 November 2004 | Dissolved (1 page) |
|---|---|
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 September 1999 | Resolutions
|
| 1 September 1999 | Statement of affairs (5 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 6 villers street sunderland tyne & wear SR1 1HQ (1 page) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Secretary resigned (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 43 wellington avenue london N15 6AX (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 4 March 1997 | Incorporation (14 pages) |