Company NameEdmund Bright Limited
DirectorGraham Macsporran
Company StatusDissolved
Company Number00262703
CategoryPrivate Limited Company
Incorporation Date15 February 1932(88 years, 10 months ago)
Previous NameEdwards Bridport Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Macsporran
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1998(66 years after company formation)
Appointment Duration22 years, 9 months
RoleFinance Director
Correspondence AddressRydal 103 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Secretary NameMr Malcolm Stuart Brooks
NationalityBritish
StatusCurrent
Appointed13 February 2001(69 years after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Orchard Way
Mosterton
Beaminster
Dorset
DT8 3LT
Director NamePatrick Neilson Darley
Date of BirthMarch 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(59 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleExecutive Chairman
Correspondence AddressSunnybanks
Pitminster
Taunton
Somerset
TA3 7AZ
Director NameJohn Robert Laurence
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(59 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 13 February 2001)
RoleSales Executive
Correspondence Address22 Mount Joy
Bridport
Dorset
DT6 4JN
Secretary NameGraham Macsporran
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(59 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressRydal 103 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Secretary NameGraham Macsporran
NationalityBritish
StatusResigned
Appointed11 December 1991(59 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressRydal 103 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Director NameMr Geoffrey David Woods
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(61 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 13 February 2001)
RoleCompany Director
Correspondence AddressOrchard Farmhouse
Orchard Portman
Taunton
Somerset
TA3 7BQ
Secretary NameFiona Rose Lawrance
NationalityBritish
StatusResigned
Appointed01 September 1995(63 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1998)
RoleCompany Director
Correspondence Address17 Wesley Close
Galmington
Taunton
Somerset
TA1 4YA

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2003Dissolved (1 page)
23 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2002Declaration of solvency (3 pages)
2 October 2002Appointment of a voluntary liquidator (1 page)
5 September 2002Registered office changed on 05/09/02 from: the court bridport dorset DT6 3QU (1 page)
24 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 January 2002Return made up to 11/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 February 2001Secretary resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001New secretary appointed (2 pages)
10 January 2001Return made up to 11/12/00; full list of members (8 pages)
26 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 January 2000Company name changed edwards bridport LIMITED\certificate issued on 14/01/00 (2 pages)
17 December 1999Return made up to 11/12/99; no change of members (7 pages)
3 December 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
18 December 1998Accounts for a dormant company made up to 31 July 1998 (2 pages)
17 December 1998Return made up to 11/12/98; full list of members (6 pages)
11 November 1998New secretary appointed (2 pages)
14 July 1998Secretary's particulars changed (1 page)
4 March 1998New director appointed (2 pages)
3 March 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 December 1997Return made up to 11/12/97; no change of members (4 pages)
22 December 1996Accounts for a dormant company made up to 31 July 1996 (2 pages)
22 December 1996Return made up to 11/12/96; no change of members (4 pages)
20 February 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
18 December 1995Return made up to 11/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Accounts for a dormant company made up to 31 July 1994 (2 pages)