| Company Name | Bright Star Fireworks Limited |
|---|---|
| Director | Michael Bell |
| Company Status | Dissolved |
| Company Number | 04166179 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Previous Name | Bright Star Fireworks UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Bell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(3 years after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Westfield Green Cromwells Field Tockwith York North Yorkshire YO26 7RE |
| Secretary Name | Susan Savill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(3 years after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Spencers Holt Harrogate North Yorkshire HG1 3DL |
| Director Name | Wai Ping Jackson Chiu |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 501b 22 Number Huaxiaojie Sports Road East Tianhe 570620 Guangzhou China |
| Director Name | Wei Li |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 22 Leconfield Court Wetherby West Yorkshire LS22 6TY |
| Secretary Name | Wei Li |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 22 Leconfield Court Wetherby West Yorkshire LS22 6TY |
| Director Name | Nigel Ronald Jackson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 November 2001) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 17 Spencers Holt Harrogate North Yorkshire HG1 3DL |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Barker Business Park Melmerby Green Road Ripon North Yorkshire HG4 5NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hutton Conyers |
| Ward | Wathvale |
| Built Up Area | Melmerby |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Dissolved (1 page) |
|---|---|
| 22 May 2006 | Notice of move from Administration to Dissolution (5 pages) |
| 9 November 2005 | Statement of affairs (4 pages) |
| 25 May 2005 | Appointment of an administrator (1 page) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 31 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: sanderson house station road leeds yorkshire LS18 5NT (2 pages) |
| 31 August 2004 | Company name changed bright star fireworks uk LIMITED\certificate issued on 31/08/04 (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Secretary resigned;director resigned (1 page) |
| 9 June 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 12 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 3 April 2001 | Resolutions
|
| 2 April 2001 | Company name changed allextreme LIMITED\certificate issued on 02/04/01 (2 pages) |
| 22 February 2001 | Incorporation (15 pages) |