Brightstar Learning Limited

Company Name	Brightstar Learning Limited
Director	Michael Fox
Company Status	Dissolved
Company Number	04108791
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Previous Name	Advanced Learning Science Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Fox
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	02 November 2001(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Executive
Correspondence Address	44 Montgomery St 3705 San Francisco 94104 California Foreign

Director Name	William Jon Record
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	430 The Park Findhorn Forres Moray IV36 3TA Scotland

Secretary Name	Mr Kevin David Saunby
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA

Director Name	James Henry Charles Hinds
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gorse Cottage Petworth Road Haslemere Surrey GU27 3AU

Director Name	Duncan Alexander Goodhew
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Sports Promotor
Correspondence Address	8 Stories Mews Stories Road London SE5 8LB

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Albert Donald McCulloch Jnr
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(2 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 October 2003)
Role	Investor
Correspondence Address	1030 Green Valley Road Bryn Maur Pa 19010 United States

Director Name	John Hayet
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2004(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 November 2004)
Role	Managing Director
Correspondence Address	Flat 46 1 Prescot Street London E1 8RJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Rothman Pantall And Co Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2006	Dissolved (1 page)
16 August 2006	Auditor's resignation (2 pages)
16 August 2006	Auditor's resignation (2 pages)
27 July 2006	Notice of move from Administration to Dissolution (9 pages)
30 January 2006	Administrator's progress report (9 pages)
25 October 2005	Statement of administrator's proposal (2 pages)
1 August 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: charlton house dour street dover kent CT16 1BL (1 page)
7 July 2005	Appointment of an administrator (1 page)
12 May 2005	Full accounts made up to 31 December 2003 (11 pages)
7 March 2005	Return made up to 16/11/04; full list of members (10 pages)
2 December 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 31 January 2003 (10 pages)
20 July 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
14 July 2004	Director resigned (1 page)
19 March 2004	New director appointed (1 page)
5 January 2004	Director resigned (2 pages)
29 December 2003	Return made up to 16/11/03; full list of members (11 pages)
22 December 2003	Director resigned (1 page)
5 November 2003	Company name changed advanced learning science limite d\certificate issued on 05/11/03 (2 pages)
19 October 2003	Full accounts made up to 31 January 2002 (9 pages)
31 July 2003	New director appointed (2 pages)
17 June 2003	Particulars of mortgage/charge (5 pages)
17 March 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
19 December 2001	Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 November 2001	New director appointed (2 pages)
5 November 2001	Nc inc already adjusted 06/09/01 (1 page)
5 November 2001	Ad 06/09/01--------- Â£ si [email protected]=9514 Â£ ic 2/9516 (3 pages)
25 October 2001	Â£ nc 1000/162500 06/09/01 (1 page)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2001	S-div 23/09/01 (1 page)
14 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
4 April 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
8 January 2001	Company name changed speed 8527 LIMITED\certificate issued on 08/01/01 (2 pages)
18 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
16 November 2000	Incorporation (20 pages)

Brightstar Learning Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London