Bright Morn Limited

Company Name	Bright Morn Limited
Director	Philip Maurice Estry
Company Status	Dissolved
Company Number	01943783
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 8 months ago)
Previous Name	Barnaby London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr Graham John Orme
Nationality	British
Status	Current
Appointed	27 November 1997(12 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	379 Parr Lane Unsworth Bury Lancashire BL9 8PH

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 November 1994)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Aharon Nathan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	9 Highbury Road London SW19 7PR

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 November 1997)
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Anthony Michael Dagul
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haslemere Gardens Finchley London N3 3EA

Director Name	Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	124 Farnaby Road Shortlands Bromley Kent BR1 4BH

Secretary Name	Mr David Laurence Bearman
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	First Floor Flat 45 Belsize Avenue London NW3 4BN

Location

Registered Address	A H Tomlinson & Co St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£18,569,000
Gross Profit	£2,591,000
Net Worth	£2,162,000
Cash	£51,000
Current Liabilities	£9,746,000

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 January 2003	Dissolved (1 page)
28 October 2002	Liquidators statement of receipts and payments (5 pages)
28 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2002	Liquidators statement of receipts and payments (5 pages)
10 October 2001	Liquidators statement of receipts and payments (5 pages)
4 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (5 pages)
3 April 2000	Liquidators statement of receipts and payments (5 pages)
15 October 1999	Liquidators statement of receipts and payments (5 pages)
8 October 1998	Appointment of a voluntary liquidator (2 pages)
8 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 1998	Statement of affairs (5 pages)
18 September 1998	Registered office changed on 18/09/98 from: 68 derby street manchester lancashire M8 8AT (1 page)
1 June 1998	Company name changed barnaby london LIMITED\certificate issued on 02/06/98 (2 pages)
9 January 1998	Auditor's resignation (1 page)
4 December 1997	Return made up to 07/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: hamlet house fieldgate street london E1 1ES (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
11 August 1997	Director resigned (1 page)
12 March 1997	Full accounts made up to 30 June 1996 (9 pages)
30 December 1996	Return made up to 07/11/95; change of members (11 pages)
6 December 1996	Return made up to 07/11/96; full list of members (8 pages)
3 October 1996	New secretary appointed (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (2 pages)
5 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
26 July 1995	Director resigned (2 pages)

Bright Morn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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