Company NameBrightfern Limited
Company StatusDissolved
Company Number03646510
CategoryPrivate Limited Company
Incorporation Date8 October 1998(22 years, 4 months ago)
Dissolution Date5 September 2000 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Dawson Cotton
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1998(5 days after company formation)
Appointment Duration1 year, 10 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLonglands
Fulwith Mill Lane
Harrogate
North Yorks
HG2 8HJ
Secretary NameBarbara Cotton
NationalityGerman
StatusClosed
Appointed13 October 1998(5 days after company formation)
Appointment Duration1 year, 10 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLonglands Fulwith Mill Lane
Harrogate
North Yorkshire
HG2 8HJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2,353,297
Cash£2,414,157
Current Liabilities£69,850

Accounts

Latest Accounts31 October 2000 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

28 February 2003Dissolved (1 page)
29 November 2002Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2002Registered office changed on 15/04/02 from: longlands fulwith mill lane harrogate north yorkshire HG2 8HJ (1 page)
10 April 2002Declaration of solvency (3 pages)
10 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 April 2002Appointment of a voluntary liquidator (1 page)
27 December 2001Return made up to 08/10/01; no change of members (6 pages)
2 October 2001Full accounts made up to 31 October 2000 (12 pages)
2 October 2001Full accounts made up to 31 October 1999 (12 pages)
2 October 2001Return made up to 08/10/00; no change of members (4 pages)
2 October 2001Return made up to 08/10/99; full list of members (5 pages)
1 October 2001Restoration by order of the court (2 pages)
5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
23 October 1998Nc inc already adjusted 13/10/98 (1 page)
23 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
8 October 1998Incorporation (13 pages)