| Company Name | Brunner Mond Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665078 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Graham Bentley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 19 December 2006) |
| Role | Financial 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, 1 month 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, 4 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, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 19 December 2006) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Ian Douglas Bruce |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 1 Sandiway Park Hartford Northwich Cheshire CW8 2AS |
| Director Name | Mr Mark Stephen Chitty |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 November 1998) |
| Role | Director Of Personnel |
| Correspondence Address | 382 Chester Road Hartford Northwich Cheshire CW8 2AQ |
| Director Name | Mr David John Saunders |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1993) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 9 Wharf Road Birchgrove Nsw 2041 |
| Director Name | John David Wertheim |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | Tiresford Tarporley Cheshire CW6 9LY |
| Director Name | Mr Stephen Ralph Smith |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 8 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 | 22 November 1992(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | Whitethorns Meeting House Lane Frodsham Warrington Cheshire WA6 6TL |
| Secretary Name | Richard David Merson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 14 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Director Name | Mr Richard Jeremy Giles Bell |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE |
| Secretary Name | Mr John Neil Ogilvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(4 years, 6 months 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 |
| Secretary Name | Brunner Mond Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(10 years 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 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 |
|---|---|
| Current Liabilities | £697 |
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) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | New secretary appointed (1 page) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 3 March 2005 | Location of register of members (1 page) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 18 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 27 January 2003 | Director's particulars changed (1 page) |
| 20 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 August 2002 | Auditor's resignation (1 page) |
| 11 June 2002 | Full accounts made up to 31 December 2001 (8 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) |
| 29 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 12 November 2001 | Partial exemption accounts made up to 30 June 2001 (8 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Return made up to 31/10/99; full list of members (10 pages) |
| 25 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Return made up to 31/10/98; full list of members (8 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 12 January 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 19 December 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 3 August 1997 | Secretary's particulars changed (1 page) |
| 3 January 1997 | Return made up to 31/10/96; full list of members (7 pages) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 7 July 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Secretary resigned (1 page) |
| 7 July 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
| 27 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 5 January 1996 | Return made up to 31/10/95; no change of members (7 pages) |
| 16 August 1995 | Director resigned (4 pages) |
| 19 June 1995 | Return made up to 08/05/95; full list of members (16 pages) |
| 29 March 1993 | Resolutions
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