Brightdot Limited

Dissolved 12 May 202602027625 Private limited company
Incorporated
12 June 1986
Industry
Retail sale via mail order houses or via Internet (47910)
Owners at dissolution
Park Retail Limited
Accounts type
Dormant
Region
North West
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (31 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
27 September 2023
Resigned Park Group Secretaries Ltd as Corporate Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
9 January 2023
Appointed Coghlan, Julian Graham as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned Clancy, Timothy Patrick as Director
31 July 2022
Resigned O'Doherty, John Sullivan as Director
28 August 2018
Appointed Clancy, Timothy Patrick as Director
4 August 2018
Resigned Stewart, Martin Richard as Director
27 March 2018
Resigned Woods, Gary Anthony as Director
1 February 2018
Resigned Houghton, Christopher as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
4 February 2008
Resigned Park Retail Limited as Corporate Director
4 February 2008
Resigned Park Group Plc as Corporate Director
4 February 2008
Appointed Park Group Secretaries Ltd as Corporate Secretary
4 February 2008
Resigned Park Retail Limited as Corporate Secretary
4 January 2008
Appointed Johnson, Peter Robert as Director
4 January 2008
Appointed Stewart, Martin Richard as Director
4 January 2008
Appointed Houghton, Christopher as Director
4 January 2008
Appointed Woods, Gary Anthony as Director
7 March 2007
Appointed Park Retail Limited as Corporate Director
7 March 2007
Appointed Park Group Plc as Corporate Director
7 March 2007
Appointed Park Retail Limited as Corporate Secretary
7 March 2007
Resigned Bolton, Ivan Joseph, Dr as Secretary
7 March 2007
Resigned Chapman, Keith as Director
7 March 2007
Resigned Bolton, Ivan Joseph, Dr as Director
7 March 2007
Resigned Maudsley, Philip Binns as Director
7 March 2007
Resigned Lunn, Garry as Director
30 November 2006
Resigned Sharp, Jonathan Paul as Director
16 October 2006
Appointed Bolton, Ivan Joseph, Dr as Secretary
16 October 2006
Appointed Bolton, Ivan Joseph, Dr as Director
16 October 2006
Resigned Gilodi Johnson, Nicholas Piers as Director
16 October 2006
Resigned Ponting, Joanne Elizabeth as Director
16 October 2006
Resigned Hicks, Stephen Matthew as Director
16 October 2006
Resigned Hicks, Stephen Matthew as Secretary
30 March 2006
Appointed Ponting, Joanne Elizabeth as Director
31 December 2005
Resigned Hulland, Christopher James Snow as Director
31 December 2005
Appointed Hicks, Stephen Matthew as Secretary
31 December 2005
Resigned Hulland, Christopher James Snow as Secretary
23 February 2005
Appointed Gilodi Johnson, Nicholas Piers as Director
18 February 2005
Resigned Chaffey, Sheridan Derek as Director
10 July 2003
Appointed Hicks, Stephen Matthew as Director
1 July 2003
Resigned Pollock, George Rainey as Director
19 March 2001
Appointed Sharp, Jonathan Paul as Director
19 March 2001
Resigned Trott, Kelvin Maurice as Director
18 January 2001
Resigned Johnson, Robert Alan as Director
18 January 2001
Appointed Chaffey, Sheridan Derek as Director
17 March 1999
Resigned Green, Philip as Director
17 March 1999
Resigned Hale, Donald as Director
17 March 1999
Appointed Maudsley, Philip Binns as Director
17 March 1999
Appointed Lunn, Garry as Director
5 May 1998
Appointed Pollock, George Rainey as Director
5 May 1998
Resigned Hulse, Robert Arthur as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Park Retail Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

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