Brightstar Environmental Investments Limited

Company Name	Brightstar Environmental Investments Limited
Company Status	Dissolved
Company Number	03878172
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 7 months ago)
Previous Name	Brightstar Environmental Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Gregory James Pritchard
Date of Birth	June 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	24 July 2001(1 year, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 21 October 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Secretary Name	Miss Sarah Elizabeth Coates
Status	Closed
Appointed	06 April 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr Paul James Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 21 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Walter Philip Pahor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	55 New Street Brighton Melbourne Victoria 3186 3186

Director Name	Andrew William Rayne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 1999(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2001)
Role	General Manager
Correspondence Address	14 Mortimer Road Ealing London W13 8NG

Director Name	Evan Andrew Stergoulis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1999(5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2004)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Secretary Name	Evan Andrew Stergoulis
Nationality	Australian
Status	Resigned
Appointed	16 November 1999(5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2004)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Director Name	Mr David Edward McSherry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	91 Warren Road Reigate Surrey RH2 0BW

Director Name	Mr David Kent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bures Cottage Church Lane Great Kimble Buckinghamshire HP17 9TH

Director Name	Mr David Walton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	42 Elers Road Ealing London W13 9QD

Secretary Name	Mark Christopher Jones
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fordwych Court Shoot Up Hill London NW2 3PH

Director Name	Mr Stephen Cake
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(12 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 October 2012)
Role	Head Of Strategy
Country of Residence	United Kingdom
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr Steve Cowman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Energy Developments(Uk) Limited 206-216 Marylebone Road London NW1 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Edl Franklin Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
25 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
28 February 2014	Appointment of Mr Paul James Andrews as a director (2 pages)
24 February 2014	Termination of appointment of Steve Cowman as a director (1 page)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
2 December 2013	Director's details changed for Mr Steve Cowman on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Steve Cowman on 2 December 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
10 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Register inspection address has been changed from Ncr Building 206-216 Marylebone Road London NW1 6JQ England (1 page)
21 November 2012	Appointment of Mr Steve Cowman as a director (2 pages)
6 November 2012	Termination of appointment of David Kent as a director (1 page)
6 November 2012	Termination of appointment of Stephen Cake as a director (1 page)
4 October 2012	Director's details changed for Gregory James Pritchard on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Gregory James Pritchard on 4 October 2012 (2 pages)
16 May 2012	Appointment of Mr Stephen Cake as a director (2 pages)
24 April 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 April 2012	Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Register inspection address has been changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU England (1 page)
1 February 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 1 February 2010 (2 pages)
23 November 2009	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Gregory James Pritchard on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Kent on 23 November 2009 (2 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Registered office changed on 11/11/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
20 December 2007	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	Full accounts made up to 30 June 2007 (16 pages)
18 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Full accounts made up to 30 June 2006 (17 pages)
5 April 2006	Full accounts made up to 30 June 2005 (12 pages)
24 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Director resigned (1 page)
16 December 2004	Full accounts made up to 30 June 2004 (12 pages)
24 November 2004	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New director appointed (2 pages)
25 January 2004	Return made up to 11/11/03; full list of members (7 pages)
8 December 2003	Auditor's resignation (1 page)
12 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (11 pages)
17 March 2003	Registered office changed on 17/03/03 from: energy developments uk LTD 2ND floor 17 st. Ann's road sheridan house harrow middlesex HA1 1JU (1 page)
22 November 2002	Return made up to 11/11/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
8 January 2002	Return made up to 11/11/01; full list of members (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
1 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 December 2000	Return made up to 11/11/00; full list of members (7 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/99 (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
16 November 1999	Company name changed brightstar environmental LIMITED\certificate issued on 16/11/99 (2 pages)
11 November 1999	Incorporation (13 pages)

Brightstar Environmental Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London