Company NameChelwood Brick Ltd.
Company StatusDissolved
Company Number00181001
CategoryPrivate Limited Company
Incorporation Date7 April 1922 (97 years, 5 months ago)
Dissolution Date5 June 2010 (9 years, 2 months ago)
Previous NameSalvesen Brick Limited

Business Activity

Section CManufacturing
SIC 2640Manufacture of bricks, etc. in baked clay
SIC 23320Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director NameJohn Andrew Jackson
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2005(83 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 05 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Crossfield Road
Hale
Altrincham
Cheshire
WA15 8DU
Director NameHarald Anton Schwarzmayr
Date of BirthJune 1969 (Born 50 years ago)
NationalityAustrian
StatusClosed
Appointed01 June 2005(83 years, 2 months after company formation)
Appointment Duration5 years (closed 05 June 2010)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address27 Priory Road
Wilmslow
Cheshire
SK9 5PR
Secretary NameMrs Kaye Suzanne Few
NationalityBritish
StatusClosed
Appointed01 January 2007(84 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 05 June 2010)
RoleAccountant
Correspondence Address14 Bean Leach Avenue
Offerton
Stockport
Cheshire
SK2 5JA
Director NameBert Jan Koekoek
Date of BirthNovember 1962 (Born 56 years ago)
NationalityDutch
StatusClosed
Appointed22 January 2007(84 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 05 June 2010)
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressBernhardstraat 11
4175 Ed Haaften
The Netherlands
Director NameAlfred Ritchie Grindlay
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(70 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 February 1994)
RoleProduction Director
Correspondence Address77 Windermer Road
Highlane
Stockport
Cheshire
Director NameBrian David Kiely
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(70 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 11 February 2002)
RoleAccountant/Managing Director
Correspondence Address17 Hawthorn Lane
Ashton-On-Mersey
Sale
Cheshire
M33 5WW
Director NameJohn Martin Sandford
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(70 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 11 February 2002)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglesey View 1d Anglesey Drive
Poynton
Stockport
Cheshire
SK12 1BT
Director NameJohn Harry Welham
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(70 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 11 February 2002)
RoleSales Director
Correspondence AddressMayfield Runshaw Lane
Euxton
Chorley
Lancashire
PR7 6HB
Secretary NameWayne Richards
NationalityBritish
StatusResigned
Appointed21 June 1992(70 years, 3 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address9 Platting Road
Lydgate
Oldham
Lancashire
OL4 4DL
Director NameGerard James Forbes
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1994(71 years, 11 months after company formation)
Appointment Duration7 years (resigned 19 February 2001)
RoleProduction Director
Correspondence Address22 Frampton Close
Middleton
Manchester
M24 1PF
Director NameNeil Ernest Frost
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1994(71 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1995)
RoleCommercial Director
Correspondence Address2 Eccles Close
Whaley Bridge
Stockport
Cheshire
SK12 7RS
Director NameMr John Forster Brown
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(72 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hurst Avenue
London
N6 5TX
Director NameHugh Macgillivray Langmuir
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(72 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 February 1999)
RoleCompany Director
Correspondence Address14 Ashchurch Park Villas
London
W12 9SP
Director NameWayne Richards
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(73 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1998)
RoleSecretary
Correspondence Address9 Platting Road
Lydgate
Oldham
Lancashire
OL4 4DL
Director NameMartyn Boddy
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(76 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 23 January 2003)
RoleCorporate Financier
Correspondence AddressLadyswood 47 Woodside Lane
Poynton
Stockport
Cheshire
SK12 1BB
Director NameWayne Richards
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(76 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 25 March 2002)
RoleAccountant
Correspondence Address9 Platting Road
Lydgate
Oldham
Lancashire
OL4 4DL
Director NameMr Christopher Richard Attrill
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(80 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Chines
Delamere Park
Cuddington
Cheshire
CW8 2XA
Director NameGareth Wynford Lewis Roberts
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(80 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 May 2002)
RoleBusiness Development Director
Correspondence Address7 Nene Lane
Towcester
Northamptonshire
NN12 6YN
Director NameMr George Michael Hannides
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(80 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Great North Rd
Brookmans Park
Hatfield
Hertfordshire
AL9 6AB
Director NameMr Philip John Margrave
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(80 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Marquis Way
Aldwick
Bognor Regis
West Sussex
PO21 4AT
Director NameHeimo Scheuch
Date of BirthOctober 1966 (Born 52 years ago)
NationalityAustrian
StatusResigned
Appointed24 September 2004(82 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 October 2007)
RoleChief Operating Officer
Country of ResidenceAustria
Correspondence AddressAvenue Des Courses 20
Brussels
1050
Foreign
Director NameWilly Marie Jean Van Riet
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed24 September 2004(82 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 October 2007)
RoleCompany Director
Correspondence AddressLeeuwerikenlaan 14
Dendermonde
9200
Belgium

Location

Registered AddressWienerberger House Brooks
Drive Cheadle Royal Business
Park Cheadle
Cheshire
SK8 3SA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
18 July 2009Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
14 January 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
9 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 2008Declaration of solvency (3 pages)
9 January 2008Appointment of a voluntary liquidator (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
21 September 2007Full accounts made up to 31 December 2006 (10 pages)
24 March 2007New director appointed (2 pages)
24 March 2007New secretary appointed (2 pages)
24 March 2007Secretary resigned (1 page)
22 December 2006Return made up to 21/12/06; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (10 pages)
7 September 2006Return made up to 21/06/06; no change of members (8 pages)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Return made up to 21/06/05; full list of members (7 pages)
7 November 2005Full accounts made up to 31 December 2004 (9 pages)
19 July 2005Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire. SK8 5QY (1 page)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
11 January 2005Full accounts made up to 31 March 2004 (17 pages)
4 October 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
2 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004Return made up to 21/06/04; full list of members (8 pages)
6 November 2003Resolutions
  • RES13 ‐ Credit agree./deb/guar 24/10/03
(2 pages)
4 November 2003Particulars of mortgage/charge (11 pages)
31 October 2003Declaration of assistance for shares acquisition (9 pages)
31 October 2003Declaration of assistance for shares acquisition (9 pages)
29 September 2003Return made up to 21/06/03; full list of members (7 pages)
12 September 2003Full accounts made up to 31 March 2003 (9 pages)
16 April 2003Resolutions
  • RES13 ‐ Appointment of auditors 07/04/03
(1 page)
16 April 2003Auditor's resignation (2 pages)
16 April 2003Auditor's resignation (1 page)
1 March 2003New director appointed (3 pages)
1 March 2003New director appointed (3 pages)
6 February 2003Full accounts made up to 31 March 2002 (9 pages)
29 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
24 June 2002Director resigned (1 page)
20 June 2002Return made up to 21/06/02; full list of members (7 pages)
9 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
9 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
9 April 2002Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002Particulars of mortgage/charge (19 pages)
5 April 2002New director appointed (3 pages)
5 April 2002New director appointed (3 pages)
5 April 2002Director resigned (1 page)
5 April 2002Declaration of assistance for shares acquisition (18 pages)
5 April 2002Declaration of assistance for shares acquisition (17 pages)
5 April 2002Declaration of assistance for shares acquisition (17 pages)
5 April 2002Declaration of assistance for shares acquisition (23 pages)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
19 November 2001Full accounts made up to 31 March 2001 (9 pages)
3 July 2001Return made up to 21/06/01; full list of members (7 pages)
8 March 2001Director resigned (1 page)
12 September 2000Full accounts made up to 31 March 2000 (9 pages)
23 June 2000Return made up to 21/06/00; full list of members (8 pages)
6 September 1999Full accounts made up to 31 March 1999 (11 pages)
9 July 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 July 1999Director's particulars changed (1 page)
3 March 1999Director resigned (1 page)
25 January 1999Full accounts made up to 31 March 1998 (11 pages)
21 September 1998Auditor's resignation (1 page)
7 August 1998Return made up to 21/06/98; no change of members (6 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998Director resigned (1 page)
12 February 1998Full accounts made up to 31 March 1997 (11 pages)
20 November 1997Particulars of mortgage/charge (12 pages)
8 October 1997Particulars of mortgage/charge (12 pages)
9 September 1997Return made up to 21/06/97; no change of members (6 pages)
26 August 1997Full accounts made up to 29 March 1996 (19 pages)
20 October 1996Full accounts made up to 3 March 1995 (20 pages)
20 October 1996Full accounts made up to 3 March 1995 (20 pages)
21 July 1996Return made up to 21/06/96; full list of members (7 pages)
3 June 1996Director resigned (1 page)
12 April 1996Accounting reference date extended from 03/03/96 to 31/03/96 (1 page)
3 October 1995Return made up to 21/06/95; full list of members (8 pages)
6 July 1995Director's particulars changed (2 pages)
6 July 1995Director resigned (2 pages)
2 June 1995Company name changed salvesen brick LIMITED\certificate issued on 05/06/95 (4 pages)
24 April 1995New director appointed (4 pages)
5 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
30 March 1995Accounting reference date shortened from 31/03 to 03/03 (1 page)
28 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
24 March 1995Declaration of assistance for shares acquisition (8 pages)
24 March 1995Declaration of assistance for shares acquisition (14 pages)
23 March 1995Particulars of mortgage/charge (16 pages)
17 March 1995Conve 02/03/95 (1 page)
17 March 1995Ad 02/03/95--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
17 March 1995Us$ nc 0/1 02/03/95 (1 page)
14 March 1995New director appointed (3 pages)
14 March 1995New director appointed (3 pages)
20 December 1994Full accounts made up to 31 March 1994 (21 pages)
9 June 1994Return made up to 21/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 1994Full accounts made up to 31 March 1993 (19 pages)
13 August 1993Return made up to 21/06/93; no change of members (4 pages)
5 February 1993Full accounts made up to 3 April 1992 (19 pages)
5 February 1993Full accounts made up to 3 April 1992 (19 pages)
11 September 1992Return made up to 21/06/92; full list of members (7 pages)
22 May 1992Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
19 March 1992Full accounts made up to 31 March 1991 (19 pages)
19 August 1991Return made up to 21/06/91; full list of members (7 pages)
26 March 1991Full accounts made up to 31 March 1990 (19 pages)
14 December 1990Return made up to 20/06/90; full list of members (7 pages)
9 October 1990Director resigned (1 page)
2 October 1990Auditor's resignation (1 page)
12 January 1990Full accounts made up to 31 March 1989 (19 pages)
12 January 1990Return made up to 21/06/89; no change of members (6 pages)
9 August 1989New director appointed (2 pages)
9 November 1988New director appointed (2 pages)
9 September 1988New director appointed (2 pages)
8 June 1988Return made up to 27/05/88; full list of members (4 pages)
11 November 1987Full accounts made up to 31 March 1987 (19 pages)
2 December 1986Full accounts made up to 31 March 1986 (18 pages)
18 September 1986Return made up to 17/06/86; full list of members (4 pages)
12 July 1986Director resigned;new director appointed (2 pages)
1 July 1986Company name changed j & a jackson LIMITED\certificate issued on 01/07/86 (2 pages)
7 April 1922Incorporation (26 pages)