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BRIGHTSTONE (SOUTHERN) INVESTMENTS LIMITED

Learn more about BRIGHTSTONE (SOUTHERN) INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CNC HOUSE, THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE MIDDLESEX, UB8 2GH

BRIGHTSTONE (SOUTHERN) INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00672909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.19
dissolution date: 1998.03.03
last member list: 1994.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.11
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1973.10.17
EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1974.01.16
EAGLE STAR INSURANCE COMPANY LTD
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking no longer forms part of charge on 1974.11.18
EAGLE STAR INSURANCE COMPANY LTD
DEED OF RELEASE & SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1975.12.23
EAGLE STAR INSURANCE COY.
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 23.12.75 - PART of the property or undertaking no longer forms part of charge on 1975.12.30
EAGLE STAR INSURANCE COMPANY LTD
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1976.01.08
EAGLE STAR INSURANCE COMPANY LTD
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 12.1.76 - PART of the property or undertaking no longer forms part of charge on 1976.01.16
EAGLE STAR INSURANCE COY.
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1977.01.10
EAGLE STAR INSURANCE COY.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT SASINES ON THE 7TH JANUARY 1977 - PART of the property or undertaking no longer forms part of charge on 1977.01.17
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION - PART of the property or undertaking no longer forms part of charge on 1977.12.06
EAGLE STAR INSURANCE COMPANY LIMITED
STANDARD SECURITY - PART of the property or undertaking no longer forms part of charge on 1977.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1979.09.18
EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1987.04.11
EAGLE STAR TRUST COMPANY LIMITED.
FIRST SUPPLEMENTAL TRUST DEED. - PART of the property or undertaking has been released from charge on 1988.12.01
EAGLE STAR TRUST COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1990.10.26
L.D.C. TRUSTEES LIMITED
DEED OF RELEASE - Outstanding on 1991.06.07
L.D.C.TRUSTEES LIMITED
FOURTH SUPPLEMENTAL TRUST DEED - Outstanding on 1995.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, 11/12,PALL MALL, LONDON, SW1Y 5LU
Form type: 287
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94 FROM:, 90 FETTER LANE, LONDON, EC4A 1JP
Form type: 287
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/94 FROM:, 4O BERMONDSEY STREET, LONDON, SE1 3UD
Form type: 287
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/03/94
Form type: SRES01
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.26

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Company directors and board members:

COLIN LAIRD WALKER-ROBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.06.12 - 1998.03.03
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
RICHARD JEREMY IAN MAIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.12 - 1998.03.03
79 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
RICHARD UPTON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.12 - 1998.03.03
LE GROUET LA RUE DU GROUET , ST BRELADE
JE3 8HL, JERSEY
CHANNEL ISLANDS
COLIN LAIRD WALKER-ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.12 - 1998.03.03
231 WALDEGRAVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4TA, MIDDLESEX
DAMIAN JOSEPH BOYLE (dissolve)
Secretary, 1991.10.11 - 1993.08.03
14 WEYMOUTH AVENUE , LONDON
W5 4SA
DAVID WILLIAM BYAM-COOK (dissolve)
Secretary, 1994.03.24 - 1995.04.18
90 FETTER LANE , LONDON
EC4A 1JP
ROBERT EDWARD MUNN (dissolve)
Secretary, ACCOUNTANT, 1993.08.03 - 1994.03.24
83 ABBEYFIELDS CLOSE , LONDON
NW10 7EG
DAVID ANTHONY VENUS (dissolve)
Secretary, 1995.04.18 - 1996.05.12
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
ROGER PHILIP BORLEY (dissolve)
Director, INSURANCE UNDERWRITER, 1991.10.11 - 1991.10.23
28 CAERMARLON ROAD , CHELTENHAM
GL51 5JL, GLOUCESTERSHIRE
DAMIAN JOSEPH BOYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1993.08.03
14 WEYMOUTH AVENUE , LONDON
W5 4SA
JEFFREY EKER (dissolve)
Director, CO DIR, 1994.03.24 - 1996.06.12
OLD PLACE FARM HIGH HALDEN , ASHFORD
TN26 3JG, KENT
CHARLES SEBASTIAN FAIRHURST (dissolve)
Director, FINANCIAL CONSULTANT, 1994.03.24 - 1995.12.01
41 MARLOES ROAD , LONDON
W8 6LA
MICHAEL EDWARD WILSON JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1994.03.24 - 1996.06.12
2 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
RICHARD CYRIL JACOBS (dissolve)
Director, 1991.10.11 - 1996.03.21
9 NORTHWICK HOUSE ST JOHNS WOOD ROAD , LONDON
NW8 8RD
ROBERT EDWARD MUNN (dissolve)
Director, ACCOUNTANT, 1993.08.03 - 1994.03.24
83 ABBEYFIELDS CLOSE , LONDON
NW10 7EG
ANDREW JAMES NEDHAM (dissolve)
Director, 1996.06.12 - 1996.09.20
8 FURZEDOWN CLOSE , EGHAM
TW20 9PY, SURREY
BRENT POLLARD (dissolve)
Director, 1996.03.19 - 1996.06.12
MOORS FARM HOUSE SPENNY LANE COLLIER STREET , MARDEN
TN12 9PR, KENT

Companies near to BRIGHTSTONE (SOUTHERN) INVESTMENTS ltd.

Information about the Private Limited Company BRIGHTSTONE (SOUTHERN) INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data