Choicebond Limited

Company Name	Choicebond Limited
Directors	Ulf Ulrich Brasen and Peter John Hollingsworth
Company Status	Dissolved
Company Number	00754621
Category	Private Limited Company
Incorporation Date	25 March 1963(61 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Ulf Ulrich Brasen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 1993(30 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Managing Director
Correspondence Address	Noirmont Cobbetts Hill Weybridge Surrey KT13 0UB

Director Name	Mr Peter John Hollingsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(34 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bookery 4c Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Current
Appointed	22 June 1992(29 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Director Name	Hans Kristian Rausing
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 1992(29 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 1992)
Role	Businessman
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Director Name	Eric Michael Garston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	77 South Audley Street London W1Y 5TA

Director Name	John Maybank
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(29 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 1993)
Role	Businessman
Correspondence Address	The Gate House Home Farm Grove Arthingworth Market Harborough Leicestershire LE16 8NJ

Director Name	Stephen Ellis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(33 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1998)
Role	Director Dairy Division
Correspondence Address	12 Barnett Lane Lightwater Surrey GU18 5LE

Registered Address	Chichester House 278-282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

15 February 2000	Dissolved (1 page)
15 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 1999	Declaration of solvency (3 pages)
16 March 1999	Authorisation of liquidator (1 page)
16 March 1999	Appointment of a voluntary liquidator (1 page)
16 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 1998	Â£ nc 4700000/4880000 08/12/98 (1 page)
14 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 1998	Ad 08/12/98--------- Â£ si 180000@1=180000 Â£ ic 4700000/4880000 (2 pages)
19 November 1998	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
1 July 1998	Return made up to 22/06/98; full list of members (8 pages)
27 August 1997	New director appointed (2 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Return made up to 22/06/96; full list of members (7 pages)
13 June 1996	New director appointed (1 page)
31 May 1996	Director resigned (1 page)
18 May 1995	Full accounts made up to 31 December 1994 (11 pages)
8 January 1992	Company name changed stimgro LIMITED\certificate issued on 09/01/92 (2 pages)

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