Company NameBrightstern Limited
Company StatusDissolved
Company Number01672574
CategoryPrivate Limited Company
Incorporation Date19 October 1982(41 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameSusan Bradbury
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(9 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address3 Thorngrove Road
Wilmslow
Cheshire
SK9 1DD
Director NameMr Eric Albert Chicot
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(9 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address2 Holly Court
Godley
Hyde
Cheshire
SK14 3DF
Secretary NameSusan Bradbury
NationalityBritish
StatusCurrent
Appointed07 March 1992(9 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address3 Thorngrove Road
Wilmslow
Cheshire
SK9 1DD
Director NameNorma Chicot
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1997(14 years, 8 months after company formation)
Appointment Duration26 years, 10 months
RoleManager
Correspondence Address2 Holly Court
Hyde
Cheshire
SK14 3DF
Director NameMr Jeremy Ard Bradbury
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(9 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 February 1996)
RoleCompany Director
Correspondence Address3 Thorngrove Road
Wilmslow
Cheshire
SK9 1DD

Location

Registered AddressC/O Kpmg
St James' Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£626,809
Cash£490,400
Current Liabilities£22,358

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 July 2005Dissolved (1 page)
6 April 2005Liquidators statement of receipts and payments (5 pages)
6 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
21 April 2004Registered office changed on 21/04/04 from: 24 haigh park haigh avenue stockport cheshire SK4 1QR (1 page)
15 April 2004Appointment of a voluntary liquidator (1 page)
15 April 2004Declaration of solvency (3 pages)
15 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 March 2004Return made up to 02/03/04; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (1 page)
18 March 2003Return made up to 02/03/03; full list of members (7 pages)
30 April 2002Accounts for a small company made up to 31 August 2001 (8 pages)
9 March 2002Return made up to 02/03/02; full list of members (7 pages)
17 April 2001Accounts for a small company made up to 31 August 2000 (8 pages)
23 March 2001Return made up to 02/03/01; full list of members (7 pages)
27 March 2000Accounts for a small company made up to 31 August 1999 (8 pages)
23 March 2000Return made up to 02/03/00; full list of members (7 pages)
13 May 1999Accounts for a small company made up to 31 August 1998 (8 pages)
26 March 1999Return made up to 02/03/99; no change of members (4 pages)
25 March 1998Accounts for a small company made up to 31 August 1997 (8 pages)
23 March 1998Return made up to 02/03/98; no change of members (4 pages)
21 July 1997Registered office changed on 21/07/97 from: 3 thorngrove road wilmslow cheshire SK9 1DD (1 page)
18 July 1997Accounts for a small company made up to 31 August 1996 (9 pages)
22 June 1997New director appointed (2 pages)
1 April 1997Return made up to 02/03/97; full list of members (6 pages)
7 May 1996Accounts for a small company made up to 31 August 1995 (9 pages)
20 March 1996Director resigned (2 pages)
20 March 1996Return made up to 02/03/96; no change of members (4 pages)