Brummer Limited

Company Name	Brummer Limited
Company Status	Dissolved
Company Number	00468006
Category	Private Limited Company
Incorporation Date	2 May 1949(75 years ago)
Dissolution Date	8 August 2017 (6 years, 8 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(67 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Waterloo Road London NW2 7TX

Director Name	Mr Thomas Redshaw Spring Lyon
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 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

Secretary Name	Mrs Grace Lyon
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 8 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	Mrs Jane Elizabeth Redshaw Oram
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 28 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Secretary Name	Mr Nigel Sprague Oram
Nationality	British
Status	Resigned
Appointed	01 September 1995(46 years, 4 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

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

5k at £1	Clam Brummer LTD 50.00% Cumulative Redeemable Preference
5k at £1	Clam Brummer LTD 49.99% Ordinary
1 at £1	Jane Elizabeth Redshaw Oram 0.01% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

6 September 1965	Delivered on: 14 September 1965 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Factory premises, oyster lane, byfleet. Fully Satisfied

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
13 May 2017	Application to strike the company off the register (3 pages)
13 May 2017	Application to strike the company off the register (3 pages)
25 April 2017	Statement of capital on 25 April 2017 GBP 1 (3 pages)
25 April 2017	Statement of capital on 25 April 2017 GBP 1 (3 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Solvency Statement dated 16/03/17 (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2017	Solvency Statement dated 16/03/17 (1 page)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Change of share class name or designation (2 pages)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
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)
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	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	Appointment of Mr Edward Prange Krawitt as a director on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Jane Elizabeth Redshaw Oram as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Nigel Sprague Oram as a secretary on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Nigel Sprague Oram as a secretary on 28 February 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 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 10,000 (5 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 10,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 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 10,000 (5 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 10,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 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 10,000 (5 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 10,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 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 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 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 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 January 2010	Director's details changed for Jane Elizabeth Redshaw Oram on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Jane Elizabeth Redshaw Oram on 31 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 August 2007	Registered office changed on 11/08/07 from: london road spellbrook bishops stortford hertfordshire CM23 4BA (1 page)
11 August 2007	Registered office changed on 11/08/07 from: london road spellbrook bishops stortford hertfordshire CM23 4BA (1 page)
11 August 2007	Director's particulars changed (1 page)
11 August 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Amended accounts made up to 31 December 2005 (4 pages)
4 November 2006	Amended accounts made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 March 2000	Return made up to 31/12/99; full list of members (6 pages)
24 March 2000	Return made up to 31/12/99; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 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)
17 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 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 silvertown london E16 2AY (1 page)
1 July 1996	Registered office changed on 01/07/96 from: bradfield road silvertown london E16 2AY (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
14 June 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
25 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
29 March 1995	Full accounts made up to 30 June 1994 (2 pages)
29 March 1995	Full accounts made up to 30 June 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Brummer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London