Company NameBrookfield Foods (No.5) Limited
Company StatusDissolved
Company Number02900426
CategoryPrivate Limited Company
Incorporation Date21 February 1994(30 years, 2 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameChristopher Thomas Hulse
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Bramley Court
Rectory Lane Standish
Wigan
Lancashire
WN6 0JZ
Director NameMr Nicholas John Tranfield
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37a Warren Drive
Wallasey
Merseyside
CH45 0JW
Wales
Secretary NameChristopher Thomas Hulse
NationalityBritish
StatusClosed
Appointed21 February 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Bramley Court
Rectory Lane Standish
Wigan
Lancashire
WN6 0JZ

Location

Registered AddressUnit 105,10th Avenue
Deeside Industrial Park
Deeside, Clwyd.
CH5 2UA
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
22 March 2000Application for striking-off (1 page)
16 February 1999Return made up to 10/02/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 December 1997 (6 pages)
7 September 1998Auditor's resignation (1 page)
3 March 1998Return made up to 18/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1997Full accounts made up to 31 December 1996 (8 pages)
27 February 1997Return made up to 18/02/97; no change of members (4 pages)
9 April 1996Full accounts made up to 31 December 1995 (8 pages)
20 March 1996Return made up to 21/02/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
16 March 1995Return made up to 10/02/95; full list of members (6 pages)