Brightservice Limited

Company Name	Brightservice Limited
Company Status	Dissolved
Company Number	02761628
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	4 August 2010 (13 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Visitation Beade Prado
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Spanish
Status	Closed
Appointed	04 May 2001(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 August 2010)
Role	Company Director
Correspondence Address	7 Greenfield Crescent Hoole Village Chester Cheshire CH2 3NZ Wales

Director Name	Diego Dino Palumbo
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	20 October 2002(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 August 2010)
Role	Hotelier
Correspondence Address	7 Greenfield Crescent Hoole Village Chester Cheshire CH2 3NZ Wales

Secretary Name	Dino Palumbo
Nationality	Italian
Status	Closed
Appointed	19 December 2003(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 04 August 2010)
Role	Company Director
Correspondence Address	7 Greenfield Crescent Hoole Chester Cheshire CH2 3NZ Wales

Director Name	Mr Diego Manuel Palumbo
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 1992(1 week, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2002)
Role	Hotelier
Correspondence Address	7 Rosewood Avenue Chester Cheshire CH2 2JG Wales

Director Name	Dino Palumbo
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 1992(1 week, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 04 May 2001)
Role	Hotelier
Correspondence Address	7 Greenfield Crescent Hoole Chester Cheshire CH2 3NZ Wales

Secretary Name	Mr Diego Manuel Palumbo
Nationality	Italian
Status	Resigned
Appointed	12 November 1992(1 week, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	7 Rosewood Avenue Chester Cheshire CH2 2JG Wales

Secretary Name	Aurora Jeniffer Haswell
Nationality	British
Status	Resigned
Appointed	20 October 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	7 Rosewood Avenue Hoole Chester Cheshire CH2 2JG Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hotel Roma 49/51 Lower Bridge St Chester CH1 1RS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	-£62,426
Cash	£1,020
Current Liabilities	£142,357

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Completion of winding up (1 page)
4 May 2010	Completion of winding up (1 page)
17 March 2009	Order of court to wind up (1 page)
17 March 2009	Order of court to wind up (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
5 February 2009	Application for striking-off (1 page)
5 February 2009	Application for striking-off (1 page)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 January 2008	Return made up to 19/11/07; full list of members (2 pages)
23 January 2008	Return made up to 19/11/07; full list of members (2 pages)
19 February 2007	Return made up to 19/11/06; full list of members (2 pages)
19 February 2007	Return made up to 19/11/06; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
28 September 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
13 February 2006	Return made up to 19/11/05; full list of members (7 pages)
13 February 2006	Return made up to 19/11/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
28 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
24 January 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 January 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 November 2004	Return made up to 19/11/04; full list of members (7 pages)
29 November 2004	Return made up to 19/11/04; full list of members (7 pages)
1 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	Secretary resigned (1 page)
13 November 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
25 January 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
19 November 2002	Return made up to 03/11/02; full list of members (7 pages)
19 November 2002	Return made up to 03/11/02; full list of members (7 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
25 July 2002	Accounts made up to 30 September 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 November 2001	Return made up to 03/11/01; full list of members (6 pages)
6 November 2001	Return made up to 03/11/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
8 February 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 03/11/00; full list of members (6 pages)
27 November 2000	Return made up to 03/11/99; full list of members (6 pages)
27 November 2000	Return made up to 03/11/99; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 January 1999	Return made up to 03/11/98; full list of members (5 pages)
29 January 1999	Return made up to 03/11/98; full list of members (5 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
16 February 1998	Accounts for a small company made up to 30 September 1996 (5 pages)
8 January 1998	Return made up to 03/11/97; full list of members (5 pages)
8 January 1998	Return made up to 03/11/97; full list of members (5 pages)
18 December 1996	Return made up to 03/11/96; full list of members (5 pages)
18 December 1996	Return made up to 03/11/96; full list of members (5 pages)
12 October 1995	Full accounts made up to 30 September 1995 (7 pages)
12 October 1995	Full accounts made up to 30 September 1995 (7 pages)
12 October 1995	Return made up to 03/11/94; full list of members (5 pages)
12 October 1995	Return made up to 03/11/94; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 November 1992	New secretary appointed;director resigned;new director appointed (2 pages)
18 November 1992	New secretary appointed;director resigned;new director appointed (2 pages)
18 November 1992	Secretary resigned;new director appointed (2 pages)

Brightservice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire