| Company Name | Brightstream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239376 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 12 months ago) |
Directors
| Director Name | Mark Andrew Griffiths |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 August 1996(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 May 1998) |
| Role | C C O |
| Correspondence Address | Flat 8 64 Josephine Avenue London SW2 2LA |
| Director Name | Lee Jodie Waddell |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 August 1996(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 May 1998) |
| Role | Secretary |
| Correspondence Address | 33 Westbere Road London NW2 3SP |
| Secretary Name | Lee Jodie Waddell |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 August 1996(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 May 1998) |
| Role | Secretary |
| Correspondence Address | 33 Westbere Road London NW2 3SP |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | Flat 8 64 Josephine Avenue London SW2 2LA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Tulse Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 1997 | Application for striking-off (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 33 westbere road london NW2 3SP (1 page) |
| 17 February 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 22 sussex way finsbury park london N7 6RS (1 page) |
| 24 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 27 September 1996 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 17 September 1996 | Memorandum and Articles of Association (9 pages) |
| 17 September 1996 | Resolutions
|
| 19 August 1996 | Incorporation (15 pages) |