| Company Name | Brightwater Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02643734 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 8 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Rodney John Stamford |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Wellington Road Ashford Middlesex TW15 3RJ |
| Director Name | Mr John Duff Anton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 11 Cotterill Road Surbiton Surrey KT6 7UW |
| Director Name | Mr Michael John Class |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 28 Wolsey Drive Kingston Upon Thames Surrey KT2 5DN |
| Secretary Name | Mr Rodney John Stamford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 June 1998) |
| Role | Director-Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Wellington Road Ashford Middlesex TW15 3RJ |
| Director Name | Mr Laurence Fromberg |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(4 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 December 1991) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Greenpark Prestwood Great Missenden Bucks Hp16 Opz |
| Director Name | David Leslie Lawn |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(4 days after company formation) |
| Appointment Duration | 1 year (resigned 24 September 1992) |
| Role | Certified Accountant |
| Correspondence Address | 339 Addiscombe Road Croydon Surrey CR0 7LF |
| Secretary Name | David Leslie Lawn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(4 days after company formation) |
| Appointment Duration | 1 year (resigned 24 September 1992) |
| Role | Certified Accountant |
| Correspondence Address | 339 Addiscombe Road Croydon Surrey CR0 7LF |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 76 The Green Twickenham Middlesex TW2 5AG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1998 | Application for striking-off (1 page) |
| 22 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 27 October 1995 | Resolutions
|
| 27 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 27 September 1995 | Return made up to 06/09/95; full list of members (6 pages) |