Brunner Mond Asset Management Limited

Company Name	Brunner Mond Asset Management Limited
Company Status	Dissolved
Company Number	02608463
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 19 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Closed
Appointed	31 December 1999(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 December 2006)
Role	Company Director
Correspondence Address	Peckforton Hall Peckforton Hall Lane, Peckforton Tarporley Cheshire CW6 9TH

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	27 March 2006(14 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 December 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John David Wertheim
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Tiresford Tarporley Cheshire CW6 9LY

Secretary Name	Mr John David Wertheim
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Wyston Park Hill Road Hale Altrincham WA15 9JX

Secretary Name	Richard David Merson
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	14 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Tailers House Great Budworth Cheshire CW9 6HF

Secretary Name	Christopher Austin Goy
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Whitethorns Meeting House Lane Frodsham Warrington Cheshire WA6 6TL

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Richard Jeremy Giles Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brunner Mond Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2006)
Correspondence Address	Mond House Northwich Cheshire CW8 4DT

Contact

Website	brunnermond.com/
Telephone	07 966080267
Telephone region	Mobile

Location

Registered Address	Mond House Winnington Northwich Cheshire CW8 4DT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£502

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
26 July 2006	Application for striking-off (1 page)
15 June 2006	Return made up to 08/05/06; full list of members (3 pages)
15 June 2006	Location of register of members (1 page)
14 June 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
22 June 2005	Return made up to 08/05/05; full list of members (3 pages)
3 March 2005	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
25 May 2004	Return made up to 08/05/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (7 pages)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
27 January 2003	Director's particulars changed (1 page)
14 August 2002	Auditor's resignation (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (6 pages)
18 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
3 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 December 2001	New secretary appointed (2 pages)
12 November 2001	Full accounts made up to 30 June 2001 (8 pages)
15 May 2001	Return made up to 08/05/01; full list of members (5 pages)
10 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 30 June 2000 (7 pages)
16 June 2000	Return made up to 08/05/00; full list of members (6 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
25 November 1999	Full accounts made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 08/05/99; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (6 pages)
30 July 1998	Return made up to 08/05/98; full list of members (10 pages)
12 January 1998	Full accounts made up to 30 June 1997 (6 pages)
4 August 1997	Secretary's particulars changed (1 page)
18 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
20 June 1997	Return made up to 08/05/97; full list of members (7 pages)
20 June 1997	Secretary's particulars changed (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Full accounts made up to 30 June 1996 (6 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
17 June 1996	Return made up to 08/05/96; full list of members (6 pages)
27 February 1996	Full accounts made up to 30 June 1995 (7 pages)
16 August 1995	Director resigned (4 pages)
19 June 1995	Return made up to 08/05/95; no change of members (10 pages)
8 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1991	Particulars of mortgage/charge (53 pages)
11 July 1991	Ad 24/06/91--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
11 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 May 1991	Incorporation (9 pages)

Brunner Mond Asset Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire