Company NameBrightstone Properties Plc
Company StatusDissolved
Company Number02847990
CategoryPublic Limited Company
Incorporation Date25 August 1993(30 years, 7 months ago)
Dissolution Date16 June 1998 (25 years, 9 months ago)

Business Activity

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

Directors

Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1996(2 years, 9 months after company formation)
Appointment Duration2 years (closed 16 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameRichard Upton
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1996(2 years, 9 months after company formation)
Appointment Duration2 years (closed 16 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLe Grouet
La Rue Du Grouet
St Brelade
Jersey
JE3 8HL
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1996(2 years, 9 months after company formation)
Appointment Duration2 years (closed 16 June 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusClosed
Appointed12 June 1996(2 years, 9 months after company formation)
Appointment Duration2 years (closed 16 June 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameMichael Edward Wilson Jackson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(1 month after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Castello Avenue
Putney
London
SW15 6EA
Director NameMr Richard Cyril Jacobs
Date of BirthMay 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1993(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 21 March 1996)
RoleCompany Director
Correspondence Address9 Northwick House
St Johns Wood Road
London
NW8 8RD
Secretary NameDavid William Byam-Cook
NationalityBritish
StatusResigned
Appointed30 September 1993(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 18 April 1995)
RoleCompany Director
Correspondence Address90 Fetter Lane
London
EC4A 1JP
Director NameJeffrey Eker
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 12 June 1996)
RoleCompany Director
Correspondence AddressOld Place Farm
High Halden
Ashford
Kent
TN26 3JG
Director NameMr Charles Sebastian Fairhurst
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(6 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1995)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address41 Marloes Road
London
W8 6LA
Secretary NameMr David Anthony Venus
NationalityBritish
StatusResigned
Appointed18 April 1995(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameBrent Pollard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(2 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 June 1996)
RoleInvestment Company Director
Correspondence AddressMoors Farm House Spenny Lane
Collier Street
Marden
Kent
TN12 9PR
Director NameAndrew James Nedham
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1996(2 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 20 September 1996)
RoleCompany Director
Correspondence Address8 Furzedown Close
Egham
Surrey
TW20 9PY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCnc House
The Grand Union Office Park
Packet Boat Lane
Uxbridge Middlesex
UB8 2GH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
20 October 1996Return made up to 25/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 1996Director resigned (1 page)
30 June 1996Director resigned (3 pages)
30 June 1996Secretary resigned (3 pages)
30 June 1996Director resigned (3 pages)
30 June 1996New director appointed (1 page)
30 June 1996New secretary appointed;new director appointed (1 page)
30 June 1996New director appointed (1 page)
30 June 1996New director appointed (1 page)
30 June 1996Director resigned (3 pages)
20 June 1996Registered office changed on 20/06/96 from: 11/12 pall mall london SW1Y 5LU (1 page)
15 May 1996Full group accounts made up to 31 December 1995 (24 pages)
22 April 1996Director resigned (1 page)
29 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 December 1995New director appointed (4 pages)
8 December 1995Director resigned (2 pages)
19 September 1995Return made up to 25/08/95; bulk list available separately (14 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
13 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
28 March 1995Full group accounts made up to 31 December 1994 (25 pages)