Bromach Limited

Company Name	Bromach Limited
Company Status	Dissolved
Company Number	05263236
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Dissolution Date	4 November 2016 (7 years, 5 months ago)
Previous Name	Cheviot Fluid Power Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter Overton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(4 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Longton Road Kirk Sandall Doncaster South Yorkshire DN3 1PS

Director Name	Mr Martin Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 04 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Manor Green Middlesbrough Cleveland TS6 0DZ

Secretary Name	Mr Martin Hughes
Nationality	British
Status	Closed
Appointed	24 February 2006(1 year, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Manor Green Middlesbrough Cleveland TS6 0DZ

Director Name	Ian Colquohoun
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Pneumatic Fluid Power
Correspondence Address	28 Ladywell Road Berwick Upon Tweed Northumberland TD15 2AG Scotland

Director Name	Mr David Noel James
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Claygate Road Cannock Staffordshire WS12 5RN

Director Name	Phillip Vernon Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Design Engineer
Correspondence Address	18 Ullswater Avenue Acklam Middlesbrough TS5 7DR

Secretary Name	Mr David Noel James
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Claygate Road Cannock Staffordshire WS12 5RN

Director Name	Mr Steven Thomas Chorley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	84 Station Road Penketh Warrington Cheshire WA5 2UQ

Director Name	Sandra Dowson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2005)
Role	Accounts Manager
Correspondence Address	8 Tewkesbury Avenue Marton Middlesbrough TS7 8NB

Director Name	Gary Dene Norman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 February 2006)
Role	Engineer
Correspondence Address	6 Hardwick Road Stockton On Tees Cleveland TS19 8DN

Secretary Name	Wendy Robins
Nationality	British
Status	Resigned
Appointed	21 October 2005(1 year after company formation)
Appointment Duration	4 months (resigned 24 February 2006)
Role	Clerical
Correspondence Address	22 Manor Walk Stillington Stockton Cleveland TS21 1LT

Director Name	Nicholas Mark Myers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(1 year, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Kinmel Close Redcar Cleveland TS10 2RY

Director Name	Mr Johannes Wulf
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2006(1 year, 2 months after company formation)
Appointment Duration	4 weeks (resigned 10 February 2006)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Espenweg 26 Anrochte D 59609

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Drake Court Riverside Park Middlesbrough Cleveland TS2 1RS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 August 2016	Return of final meeting of creditors (1 page)
4 August 2016	Notice of final account prior to dissolution (1 page)
10 March 2008	Appointment of a liquidator (1 page)
27 July 2007	Order of court to wind up (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 62 brunswick street stockton on tees teesside TS18 1DL (2 pages)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: unitc leamore close leamore enterprise park walsall west midlands WS2 7NL (1 page)
11 January 2006	Particulars of mortgage/charge (3 pages)
21 December 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 21/12/05 (7 pages)
2 December 2005	New director appointed (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
16 July 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
16 March 2005	Company name changed cheviot fluid power LIMITED\certificate issued on 16/03/05 (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: unit 9E victoria road industrial estate hebburn tyne and wear NE31 1UB (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Ad 19/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New director appointed (2 pages)
19 October 2004	Incorporation (16 pages)

Bromach Limited

Business Activity

Directors

Location

Accounts

Filing History

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