Clam-Brummer Limited

Company Name	Clam-Brummer Limited
Company Status	Dissolved
Company Number	00365889
Category	Private Limited Company
Incorporation Date	14 March 1941(83 years, 1 month ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
SIC 2462	Manufacture of glues and gelatines
SIC 20520	Manufacture of glues

Directors

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2017(76 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Waterloo Road London NW2 7TX

Director Name	Mr Pankaj Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(76 years, 2 months after company formation)
Appointment Duration	10 months (closed 20 February 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	45 Waterloo Road London NW2 7TX

Director Name	Mrs Grace Lyon
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Director Name	Mr Thomas Redshaw Spring Lyon
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Director Name	Mrs Jane Elizabeth Redshaw Oram
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Secretary Name	Mrs Grace Lyon
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Secretary Name	Mr Nigel Sprague Oram
Nationality	British
Status	Resigned
Appointed	01 September 1995(54 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 February 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Director Name	Mr Nigel Sprague Oram
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(57 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 February 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Contact

Website	woodfillers.co.uk

Location

Registered Address	45 Waterloo Road London NW2 7TX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

6.1k at £1	Jane Elizabeth Redshaw Oram 51.00% Ordinary
5.9k at £1	Nigel Sprague Oram 49.00% Ordinary

Financials

Year	2014
Net Worth	£142,130
Cash	£282
Current Liabilities	£64,008

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

9 December 1981	Delivered on: 17 December 1981 Satisfied on: 2 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property and assets both present & futures including goodwill & book debts. Fully Satisfied
13 April 1973	Delivered on: 25 April 1973 Satisfied on: 19 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property as imperial studios, maxwell rd, elstree way, boreham wood, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 December 1981

Delivered on: 17 December 1981
Satisfied on: 2 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property and assets both present & futures including goodwill & book debts.
Fully Satisfied

13 April 1973

Delivered on: 25 April 1973
Satisfied on: 19 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property as imperial studios, maxwell rd, elstree way, boreham wood, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (3 pages)
29 August 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
4 August 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
23 May 2017	Solvency Statement dated 10/05/17 (1 page)
23 May 2017	Statement by Directors (1 page)
23 May 2017	Statement of capital on 23 May 2017 GBP 1 (3 pages)
23 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2017	Appointment of Mr Pankaj Shah as a director on 24 April 2017 (2 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 March 2017	Termination of appointment of Nigel Sprague Oram as a secretary on 28 February 2017 (1 page)
8 March 2017	Registered office address changed from Bedwell End Essendon Hatfield Hertfordshire AL9 6HL to 45 Waterloo Road London NW2 7TX on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Nigel Sprague Oram as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Jane Elizabeth Redshaw Oram as a director on 28 February 2017 (1 page)
8 March 2017	Appointment of Mr Edward Prange Krawitt as a director on 28 February 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 12,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 January 2010	Director's details changed for Jane Elizabeth Redshaw Oram on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Nigel Sprague Oram on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 August 2007	Director's particulars changed (1 page)
11 August 2007	Registered office changed on 11/08/07 from: london road spellbrook bishops stortford hertfordshire CM23 4BA (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 February 1999	New director appointed (2 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
7 May 1998	Full accounts made up to 30 June 1997 (15 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (16 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 July 1996	Registered office changed on 01/07/96 from: bradfield road sivertown london E16 2AY (1 page)
25 June 1996	Full accounts made up to 30 June 1995 (16 pages)
15 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 August 1995	Memorandum and Articles of Association (30 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
17 January 1990	Return made up to 31/12/89; full list of members (4 pages)