British Bright Bar Limited

Company Name	British Bright Bar Limited
Company Status	Dissolved
Company Number	01539188
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Precis Twenty One Limited and Flather Bright Steels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2019(38 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 September 2021)
Role	Director Audit
Country of Residence	Wales
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Brian Roy Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Lodge Top Road Acton Trussell Stafford Staffordshire ST17 0RQ

Director Name	John Merriman Marsh
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Bryn Gwyn Farm Nant Holywell Clwyd CH8 9QU Wales

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Secretary Name	Michael William Day
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	64 Corporation Street Wednesbury Walsall West Midlands WS10 9AJ

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 1993)
Role	Finance Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Secretary Name	Mr John Topping
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Yewtree Cottage 56 Bournheath Road Fairfield Bromsgrove Worcestershire B61 9HW

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	10 December 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 8 months after company formation)
Appointment Duration	23 years (resigned 03 October 2019)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(16 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 03 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	19 March 1997(16 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 March 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (13 pages)
29 November 2019	Termination of appointment of Cheryl Joanne Price as a director on 3 October 2019 (1 page)
29 November 2019	Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019 (1 page)
29 November 2019	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
15 November 2019	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
21 October 2019	Appointment of a voluntary liquidator (3 pages)
21 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 (1 page)
21 October 2019	Declaration of solvency (6 pages)
14 October 2019	Resolutions RES13 ‐ Commencement NO5. Transitional provisions and savings 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 October 2019	Registered office address changed from 9 Albert Embankment London SE1 7SN to 30 Millbank London SW1P 4WY on 14 October 2019 (2 pages)
14 October 2019	Statement of company's objects (2 pages)
1 July 2015	Restoration by order of the court (3 pages)
1 July 2015	Restoration by order of the court (3 pages)
3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
30 September 1997	Application for striking-off (1 page)
12 August 1997	Return made up to 01/08/97; full list of members (5 pages)
12 August 1997	Return made up to 01/08/97; full list of members (5 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (5 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (3 pages)
4 February 1997	Accounts made up to 30 March 1996 (3 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Return made up to 01/08/96; full list of members (6 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Return made up to 01/08/96; full list of members (6 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
11 October 1995	Accounts made up to 31 December 1994 (2 pages)
30 August 1995	Return made up to 01/08/95; full list of members (6 pages)
30 August 1995	Return made up to 01/08/95; full list of members (12 pages)
6 July 1995	Location of register of members (1 page)
6 July 1995	Location of register of members (1 page)
6 July 1995	Location of debenture register (1 page)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Registered office changed on 06/07/95 from: po box 29 sheffield road, rotherham, south yorkshire, S60 1DQ (1 page)
6 July 1995	Location of debenture register (2 pages)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Registered office changed on 06/07/95 from: po box 29 sheffield road, rotherham, south yorkshire, S60 1DQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 August 1994	Return made up to 01/08/94; full list of members (6 pages)
25 January 1994	Director resigned;new director appointed (3 pages)
25 January 1994	Director resigned;new director appointed (3 pages)
20 December 1993	Director resigned (2 pages)
20 December 1993	Director resigned (2 pages)
11 October 1993	Accounts made up to 31 December 1992 (1 page)
11 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
25 August 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1993	Secretary's particulars changed (6 pages)
24 September 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
24 September 1992	Accounts made up to 31 December 1991 (1 page)
21 August 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
13 September 1991	Company name changed\certificate issued on 13/09/91 (2 pages)
13 September 1991	Company name changed\certificate issued on 13/09/91 (2 pages)
29 August 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
29 August 1991	Accounts made up to 31 December 1990 (2 pages)
29 August 1991	Return made up to 01/08/91; full list of members (7 pages)
22 February 1991	Secretary resigned;new secretary appointed (2 pages)
30 October 1990	Accounts made up to 31 December 1989 (2 pages)
30 October 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
30 October 1990	Return made up to 01/08/90; no change of members (6 pages)
25 October 1990	Secretary resigned;new secretary appointed (2 pages)
25 October 1990	Secretary resigned;new secretary appointed (2 pages)
10 April 1990	Director resigned (2 pages)
10 April 1990	Director resigned (2 pages)
4 September 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
4 September 1989	Accounts made up to 31 December 1988 (3 pages)
4 September 1989	Return made up to 01/08/89; full list of members (8 pages)
4 September 1989	Return made up to 01/08/89; full list of members (8 pages)
9 June 1989	Director resigned;new director appointed (3 pages)
9 June 1989	Director resigned;new director appointed (3 pages)

British Bright Bar Limited

Business Activity

Directors

Location

Accounts

Filing History

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