Brookchime Limited

Company Name	Brookchime Limited
Company Status	Dissolved
Company Number	03030846
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 18 September 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Director Name	Mr Martin Johnson Winward
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Entwhistle House Entwhistle Bolton Lancashire BL7 0LR

Secretary Name	Mr John Morrison
Nationality	British
Status	Closed
Appointed	12 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 18 September 2001)
Role	Company Director
Correspondence Address	Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland

Director Name	Mark Simon Guterman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Coach House The Courtyard Old Chester Road Walton Village Warrington Cheshire WA4 6TG

Secretary Name	Mr Ian Gwynfor Morris
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Cotswold Avenue Hazel Grove Stockport Cheshire SK7 5HJ

Director Name	Andrew Gordon Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1998)
Role	Finance Director
Correspondence Address	One The Paddock Seton Mains Longniddry East Lothian EH32 0PG Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	K&S Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1999)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Location

Registered Address	C/O Morrison Construction Ltd 21 Spring Gardens Manchester M60 8BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
6 April 2001	Application for striking-off (1 page)
22 March 2001	Return made up to 08/03/01; full list of members (6 pages)
22 March 2001	Nc inc already adjusted 15/02/01 (1 page)
22 March 2001	Ad 15/02/01--------- Â£ si 38642@1 (2 pages)
16 March 2001	Nc inc already adjusted 15/02/01 (2 pages)
16 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2001	Ad 15/02/01--------- Â£ si 38642@1=38642 Â£ ic 2/38644 (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 March 2000	Return made up to 08/03/00; no change of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/99 (1 page)
28 April 1999	Return made up to 08/03/99; full list of members (7 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
22 April 1999	Secretary resigned (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (9 pages)
27 April 1998	Return made up to 08/03/98; full list of members (7 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 May 1997 (8 pages)
1 September 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
8 May 1997	Return made up to 08/03/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
18 February 1997	Registered office changed on 18/02/97 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Director resigned (1 page)
14 April 1996	Return made up to 08/03/96; full list of members (6 pages)
5 June 1995	Accounting reference date notified as 31/05 (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 181 queen victoria street london EC4V 4DD (1 page)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)

Brookchime Limited

Business Activity

Directors

Location

Accounts

Filing History

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