48 Old Shoreham Road Brighton Limited in 48a Old Shoreham Road BRIGHTON

48 Old Shoreham Road Brighton Limited BRIGHTON

48 Old Shoreham Road Brighton Limited was officially closed on 2014-10-21. 48 Old Shoreham Road Brighton was a private limited company that was located at Basement Flat, 48A Old Shoreham Road, Brighton, BN1 5DD, East Sussex. The company (formally started on 1996-11-14) was run by 3 directors and 1 secretary.
Director Martin S. who was appointed on 25 September 2002.
Director Joanne R. who was appointed on 25 September 2002.
Director Geoffrey H. who was appointed on 19 September 2002.
Moving on to the secretaries, we can name: Joanne R. appointed on 25 September 2002.

The company was categorised as "other business activities" (7487). 2006-11-14 is the date of the last annual return.

48 Old Shoreham Road Brighton Limited Address / Contact

Office Address	Basement Flat
Office Address2	48a Old Shoreham Road
Town	Brighton
Post code	BN1 5DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03278098
Date of Incorporation	Thu, 14th Nov 1996
Date of Dissolution	Tue, 21st Oct 2014
Industry	Other business activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Wed, 30th Apr 2008
Account last made up date	Fri, 30th Jun 2006
Return next due date	Wed, 12th Dec 2007
Return last made up date	Tue, 14th Nov 2006

Company staff

Martin S.

Position: Director

Appointed: 25 September 2002

Joanne R.

Position: Director

Appointed: 25 September 2002

Joanne R.

Position: Secretary

Appointed: 25 September 2002

Geoffrey H.

Position: Director

Appointed: 19 September 2002

Jaqueline L.

Position: Secretary

Appointed: 01 May 2000

Resigned: 25 September 2002

Neil L.

Position: Director

Appointed: 03 June 1999

Resigned: 25 September 2002

Dawn W.

Position: Director

Appointed: 15 November 1996

Resigned: 04 February 2002

Sara C.

Position: Secretary

Appointed: 15 November 1996

Resigned: 01 May 2000

Sara C.

Position: Director

Appointed: 15 November 1996

Resigned: 01 May 2000

Luigi C.

Position: Director

Appointed: 15 November 1996

Resigned: 03 June 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1996

Resigned: 15 November 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 November 1996

Resigned: 15 November 1996

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)

Type		Category	Free download
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 6th, September 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 25th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 25th, October 2004	accounts	Free Download (2 pages)
288a	On 2004/04/30 New director appointed filed on: 30th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/30 New director appointed filed on: 30th, April 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/23 Annual return (Registered office changed on 23/01/04)	annual return
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/23 Annual return (Registered office changed on 23/01/04)	annual return
287	Registered office changed on 27/09/02 from: 57 goldstone crescent hove east sussex BN3 6LR filed on: 27th, September 2002	address	Free Download (1 page)
288a	On 2002/09/27 New secretary appointed;new director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/27 Secretary resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288a	On 2002/09/27 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/27 New secretary appointed;new director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/27 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/27 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 27/09/02 from: 57 goldstone crescent hove east sussex BN3 6LR filed on: 27th, September 2002	address	Free Download (1 page)
288b	On 2002/09/27 Secretary resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288a	On 2002/09/27 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/27 Director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/27 Director resigned filed on: 27th, September 2002	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 3rd, July 2002	accounts	Free Download (7 pages)
288b	On 2002/02/15 Director resigned filed on: 15th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/15 Director resigned filed on: 15th, February 2002	officers	Free Download (1 page)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/11/30 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2000/11/30 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/11 Annual return (Registered office changed on 11/01/01)	annual return
288a	On 2000/05/26 New secretary appointed filed on: 26th, May 2000	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, May 2000	officers	Free Download (1 page)
288b	On 2000/05/26 Secretary resigned filed on: 26th, May 2000	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, May 2000	officers	Free Download (1 page)
288a	On 2000/05/26 New secretary appointed filed on: 26th, May 2000	officers	Free Download (2 pages)
288b	On 2000/05/26 Secretary resigned filed on: 26th, May 2000	officers	Free Download (1 page)
AA	Accounts for the year ending on 1999/11/30 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/11/30 filed on: 26th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
363(288)	2000/01/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/01/17 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
288a	On 1999/08/17 New director appointed filed on: 17th, August 1999	officers	Free Download (2 pages)
288b	On 1999/08/17 Director resigned filed on: 17th, August 1999	officers	Free Download (1 page)
288b	On 1999/08/17 Director resigned filed on: 17th, August 1999	officers	Free Download (1 page)
288a	On 1999/08/17 New director appointed filed on: 17th, August 1999	officers	Free Download (2 pages)
AA	Accounts for the year ending on 1998/11/30 filed on: 23rd, February 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/11/30 filed on: 23rd, February 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/12/18 with shareholders record filed on: 18th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/18 with shareholders record filed on: 18th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/11/30 filed on: 6th, March 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/11/30 filed on: 6th, March 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/12/23 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/23 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on 1997/01/08. Value of each share 1 £, total number of shares: 4. filed on: 4th, February 1997	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 1997/01/08. Value of each share 1 £, total number of shares: 4. filed on: 4th, February 1997	capital	Free Download (2 pages)
287	Registered office changed on 20/11/96 from: 43 lawrence road hove east sussex BN3 5QE filed on: 20th, November 1996	address	Free Download (1 page)
287	Registered office changed on 20/11/96 from: 43 lawrence road hove east sussex BN3 5QE filed on: 20th, November 1996	address	Free Download (1 page)
288a	On 1996/11/20 New director appointed filed on: 20th, November 1996	officers	Free Download (2 pages)
288b	On 1996/11/20 Director resigned filed on: 20th, November 1996	officers	Free Download (1 page)
288a	On 1996/11/20 New secretary appointed;new director appointed filed on: 20th, November 1996	officers	Free Download (2 pages)
288b	On 1996/11/20 Director resigned filed on: 20th, November 1996	officers	Free Download (1 page)
288b	On 1996/11/20 Secretary resigned filed on: 20th, November 1996	officers	Free Download (1 page)
288a	On 1996/11/20 New director appointed filed on: 20th, November 1996	officers	Free Download (2 pages)
288a	On 1996/11/20 New director appointed filed on: 20th, November 1996	officers	Free Download (2 pages)
288b	On 1996/11/20 Secretary resigned filed on: 20th, November 1996	officers	Free Download (1 page)
288a	On 1996/11/20 New director appointed filed on: 20th, November 1996	officers	Free Download (2 pages)
288a	On 1996/11/20 New secretary appointed;new director appointed filed on: 20th, November 1996	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, November 1996	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, November 1996	incorporation	Free Download (17 pages)

48 Old Shoreham Road Brighton Limited BRIGHTON

48 Old Shoreham Road Brighton Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Joanne R.

Joanne R.

Geoffrey H.

Jaqueline L.

Neil L.

Dawn W.

Sara C.

Sara C.

Luigi C.

Brighton Secretary Limited

Brighton Director Limited

Company filings

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