Company NameGLO Bright Signs Limited
Company StatusDissolved
Company Number03999776
CategoryPrivate Limited Company
Incorporation Date23 May 2000(23 years, 11 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul Patrick McGowan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed31 January 2007(6 years, 8 months after company formation)
Appointment Duration1 year (closed 19 February 2008)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressShore Road
Blackrock
Dundalk
County Louth
Irish
Secretary NameMr Robert Schneiderman
NationalityBritish
StatusClosed
Appointed31 January 2007(6 years, 8 months after company formation)
Appointment Duration1 year (closed 19 February 2008)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address14 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Director NameMr Ian McDonald Rogers
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChurchside Lodge Fort Road
Lavernock
Penarth
South Glamorgan
CF64 5UL
Wales
Director NameKenneth Rogers
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressTrehill Manor
St Nicholas
Cardiff
CF5 6SJ
Wales
Secretary NameKenneth Rogers
NationalityBritish
StatusResigned
Appointed23 May 2000(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressTrehill Manor
St Nicholas
Cardiff
CF5 6SJ
Wales
Secretary NameMr Ian McDonald Rogers
NationalityBritish
StatusResigned
Appointed15 June 2000(3 weeks, 2 days after company formation)
Appointment Duration6 years, 7 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChurchside Lodge Fort Road
Lavernock
Penarth
South Glamorgan
CF64 5UL
Wales
Director NameIn Sook Rogers
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(2 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2007)
RoleCompany Director
Correspondence Address17 Marine Parade
Penarth
CF64 3BE
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 May 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 River Court
Brig House Business Village
Brig House Road Middlesbrough
Cleveland
TS2 1RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Financials

Year2014
Turnover£77,390
Gross Profit-£13,809
Net Worth-£239,279
Current Liabilities£255,754

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
2 March 2007New director appointed (3 pages)
18 February 2007New secretary appointed (2 pages)
18 February 2007Director resigned (1 page)
18 February 2007Secretary resigned (1 page)
18 February 2007Director resigned (1 page)
18 February 2007Registered office changed on 18/02/07 from: hyper value house pengarnddu merthyr tydfil CF48 2TA (1 page)
13 June 2006Return made up to 23/05/06; full list of members (7 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
4 August 2005Full accounts made up to 31 December 2003 (13 pages)
2 June 2005Return made up to 23/05/05; full list of members (7 pages)
17 June 2004Return made up to 23/05/04; full list of members (5 pages)
16 June 2003Return made up to 23/05/03; full list of members (5 pages)
10 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2003Location of register of members (1 page)
10 April 2003Ad 23/05/00--------- £ si 1@1 (2 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
2 June 2002Return made up to 23/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
12 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
3 July 2001Return made up to 23/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
(6 pages)
17 August 2000New director appointed (2 pages)
17 August 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned;director resigned (1 page)
7 June 2000New secretary appointed;new director appointed (3 pages)
7 June 2000New director appointed (3 pages)
23 May 2000Incorporation (14 pages)