Brightstone Property Services Limited

Company Name	Brightstone Property Services Limited
Company Status	Dissolved
Company Number	00672906
Category	Private Limited Company
Incorporation Date	19 October 1960(63 years, 7 months ago)
Dissolution Date	13 October 1998 (25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Closed
Appointed	12 June 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Roger Philip Borley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(30 years, 12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 October 1991)
Role	Insurance Underwriter
Correspondence Address	28 Caermarlon Road Cheltenham Gloucestershire GL51 5JL Wales

Director Name	Damian Joseph Boyle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1993)
Role	Chartered Accountant
Correspondence Address	14 Weymouth Avenue London W5 4SA

Director Name	Mr Richard Cyril Jacobs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1991(30 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	9 Northwick House St Johns Wood Road London NW8 8RD

Secretary Name	Damian Joseph Boyle
Nationality	British
Status	Resigned
Appointed	11 October 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	14 Weymouth Avenue London W5 4SA

Director Name	Robert Edward Munn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(32 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1994)
Role	Accountant
Correspondence Address	83 Abbeyfields Close London NW10 7EG

Secretary Name	Robert Edward Munn
Nationality	British
Status	Resigned
Appointed	03 August 1993(32 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1994)
Role	Accountant
Correspondence Address	83 Abbeyfields Close London NW10 7EG

Director Name	Jeffrey Eker
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1996)
Role	Co Director
Correspondence Address	Old Place Farm High Halden Ashford Kent TN26 3JG

Director Name	Mr Charles Sebastian Fairhurst
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1995)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	41 Marloes Road London W8 6LA

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Secretary Name	David William Byam-Cook
Nationality	British
Status	Resigned
Appointed	24 March 1994(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 April 1995)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Jonathan Lindsay Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(33 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 1995)
Role	Chartered Surveyor
Correspondence Address	5 Malcolm Court Ashbourne Road Hanger Hill Ealing London W5 3DW

Director Name	William Keith Clarkson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(34 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 May 1996)
Role	Chartered Surveyor
Correspondence Address	Oak Tree House 68a Deakin Leas Tonbridge Kent TN9 2JX

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	18 April 1995(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Brent Pollard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(35 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 June 1996)
Role	Company Director
Correspondence Address	Moors Farm House Spenny Lane Collier Street Marden Kent TN12 9PR

Director Name	Mr Philip Stewart Hulett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(35 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Fordwich Drive Frindsbury Kent ME2 3FA

Director Name	Andrew James Nedham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(35 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 1996)
Role	Company Director
Correspondence Address	8 Furzedown Close Egham Surrey TW20 9PY

Location

Registered Address	Cnc House The Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 1998	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998	First Gazette notice for voluntary strike-off (1 page)
9 December 1997	Voluntary strike-off action has been suspended (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
20 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	New secretary appointed;new director appointed (3 pages)
26 June 1996	New director appointed (3 pages)
20 June 1996	Registered office changed on 20/06/96 from: 11/12,pall mall london SW1Y 5LU (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (2 pages)
22 April 1996	Director resigned (1 page)
31 March 1996	New director appointed (4 pages)
8 December 1995	Director resigned (2 pages)
31 October 1995	Return made up to 11/10/95; no change of members (14 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Brightstone Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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