| Company Name | Brightpine Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02470607 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1990(34 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marjorie Elizabeth Davies |
|---|---|
| Date of Birth | April 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1990(1 month after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Correspondence Address | 25b Broad Walk Winchmore Hill London N21 |
| Director Name | Mr Michael Hubert Cade Davies |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39/41 Chase Side Southgate London N14 5BP |
| Director Name | Mr Peter Hubert Cade Davies |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39-41 Chase Side Southgate London N14 5BP |
| Secretary Name | Mr Michael Hubert Cade Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39/41 Chase Side Southgate London N14 5BP |
Location
| Registered Address | 28b High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 April 1998 | Dissolved (1 page) |
|---|---|
| 22 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 September 1996 | Resolutions
|
| 12 September 1996 | Registered office changed on 12/09/96 from: euro house high road london N20 9BH (1 page) |
| 12 July 1996 | Accounting reference date extended from 31/03/96 to 30/06/96 (1 page) |
| 20 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |