| Company Name | Bright Creations (Wholesale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875165 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1985(39 years, 4 months ago) |
| Previous Name | Mandarin Resources Corporation U.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mrs Benchawan Stone |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5th Floor One Lan Kwai Fong Central Foreign Hong Kong |
| Director Name | Mr Malcolm Richard Stone |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5th Floor One Law Kwai Fong Central Hong Kong |
| Secretary Name | Timothy John Charles Haworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1996(11 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 2 Parkside Cottages High Street N. Moreton Oxfordshire OX11 9AT |
| Director Name | FIFO Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1995(10 years, 2 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Correspondence Address | 31 Harley Street London W1N 1DA |
| Director Name | Mr Stephen James Trevor Sherwood |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1995) |
| Role | Management Consultant |
| Correspondence Address | Roughwood House Highwood Ringwood Hampshire BH24 3LE |
| Secretary Name | Thomas Patrick Derrig |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 October 1992(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 26 Robin House London NW8 7AD |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 July 1998 | Dissolved (1 page) |
|---|---|
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Statement of affairs (11 pages) |
| 15 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 602 kings road london SW6 2DX (1 page) |
| 30 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 19 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 10 November 1995 | Return made up to 14/10/95; full list of members
|
| 20 July 1995 | Registered office changed on 20/07/95 from: hale court lincoln's inn london WC2A 3UL (1 page) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |