Brunner Mond Nominees Limited

Company Name	Brunner Mond Nominees Limited
Company Status	Dissolved
Company Number	02665080
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	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, 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	12 March 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 December 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

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 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	11 months, 1 week (resigned 31 October 1993)
Role	Company Director
Country of Residence	Australia
Correspondence Address	9 Wharf Road Birchgrove Nsw 2041

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	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

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	Emma Suzanne Davies
Nationality	British
Status	Resigned
Appointed	28 November 2001(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	28 Redford Drive Bramhall Stockport Cheshire SK7 3PG

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	28 November 2001(10 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2002)
Role	Company Director
Correspondence Address	3 Sandiway Knutsford Cheshire WA16 8BU

Secretary Name	Debra Lyn Somekh
Nationality	British
Status	Resigned
Appointed	16 October 2002(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 October 2003)
Role	Company Director
Correspondence Address	1 Mossbank Cottage Moss Lane Mobberley Cheshire WA16 7BP

Secretary Name	Mr Michael Paul Harris
Nationality	British
Status	Resigned
Appointed	16 October 2002(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

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)
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)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
14 December 2003	Return made up to 31/10/03; full list of members (8 pages)
4 December 2003	Secretary resigned (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (7 pages)
27 January 2003	Director's particulars changed (1 page)
19 December 2002	Return made up to 31/10/02; full list of members (8 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
14 August 2002	Auditor's resignation (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (7 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)
10 December 2001	New secretary appointed (2 pages)
10 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	Full accounts made up to 30 June 2001 (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
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 (6 pages)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New secretary appointed (2 pages)
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 (7 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 ELRES ‐ Elective resolution (1 page)

Brunner Mond Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire