About

Registered Number: 04947020
Date of Incorporation: 29/10/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 7 months ago)
Registered Address: Wirral Point 37 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HN

 

Founded in 2003, The Brilliant Life Company (North West) Ltd have registered office in Wirral, Merseyside. The current directors of the organisation are Derbyshire, Wendy, Derbyshire, Ian Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERBYSHIRE, Wendy 07 November 2003 - 1
DERBYSHIRE, Ian Richard 07 November 2003 12 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 20 April 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 02 March 2019
CS01 - N/A 20 November 2018
AA01 - Change of accounting reference date 25 August 2018
TM01 - Termination of appointment of director 30 January 2018
PSC07 - N/A 30 January 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 08 February 2012
CERTNM - Change of name certificate 07 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA01 - Change of accounting reference date 20 November 2009
AA - Annual Accounts 20 November 2009
AD01 - Change of registered office address 29 October 2009
287 - Change in situation or address of Registered Office 31 December 2008
363a - Annual Return 12 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 08 October 2007
363a - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
287 - Change in situation or address of Registered Office 11 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.