| Company Name | Brunner Mond Chp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049341 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Aprihold Limited |
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 September 1998(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 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(4 years, 8 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(6 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 |
| Director Name | Mr David Roger Crane |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 14 July 1995) |
| Role | Solicitor |
| Correspondence Address | 9 Palgrave Road London W12 9NB |
| Director Name | Neil Vivek Sagoo |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 14 July 1995) |
| Role | Trainee Solicitor |
| Correspondence Address | 75 Westbury Lane Buckhurst Hill Essex IG9 5PH |
| Secretary Name | Neil Vivek Sagoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 14 July 1995) |
| Role | Trainee Solicitor |
| Correspondence Address | 75 Westbury Lane Buckhurst Hill Essex IG9 5PH |
| Director Name | Richard David Merson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 September 1998) |
| Role | Accountant |
| Correspondence Address | 14 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Director Name | John David Wertheim |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | Tiresford Tarporley Cheshire CW6 9LY |
| Secretary Name | Richard David Merson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 May 1997) |
| Role | Accountant |
| Correspondence Address | 14 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Secretary Name | Mr John Neil Ogilvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(2 years after company formation) |
| Appointment Duration | 2 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 | 03 September 1998(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Brunner Mond Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 March 2006) |
| Correspondence Address | Mond House Northwich Cheshire CW8 4DT |
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 |
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) |
| 27 June 2006 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 13 June 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 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 25/04/05; 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 (10 pages) |
| 25 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 17 May 2003 | Return made up to 25/04/03; full list of members (6 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) |
| 8 May 2002 | Return made up to 25/04/02; 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) |
| 28 December 2001 | Particulars of mortgage/charge (9 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | Full accounts made up to 30 June 2001 (7 pages) |
| 1 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Return made up to 24/04/97; no change of members (5 pages) |
| 25 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 30 June 1999 | Return made up to 25/04/99; no change of members (7 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | New director appointed (3 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 12 August 1998 | Return made up to 25/04/98; no change of members (5 pages) |
| 12 January 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 3 August 1997 | Secretary's particulars changed (1 page) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 22 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 25 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1995 | New director appointed (4 pages) |
| 25 July 1995 | Secretary resigned (4 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Company name changed aprihold LIMITED\certificate issued on 25/07/95 (4 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: kempson house camomile street london EC3A 7AN (1 page) |
| 19 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Incorporation (54 pages) |