Brandone Machine Tool Limited

Company Name	Brandone Machine Tool Limited
Company Status	Dissolved
Company Number	00574777
Category	Private Limited Company
Incorporation Date	27 November 1956(67 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Michael Bernard Blum
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(34 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Grove London NW3 5PT

Director Name	Mrs Miriam Blum
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(34 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (closed 16 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Grove London NW3 5PT

Secretary Name	Mrs Miriam Blum
Nationality	British
Status	Closed
Appointed	05 June 1998(41 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (closed 16 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Grove London NW3 5PT

Director Name	Mrs Anna Blum
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(34 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Flat 1 Sandown Court Stanmore Middlesex HA7 4HH

Director Name	George William Blum
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 December 2000)
Role	Company Director
Correspondence Address	1 Sandown Court Stanmore Middlesex HA7 4HH

Director Name	Richard George Blum
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(34 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parsons Crescent Edgware Middlesex HA8 8QG

Secretary Name	Mrs Anna Blum
Nationality	British
Status	Resigned
Appointed	11 October 1991(34 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Flat 1 Sandown Court Stanmore Middlesex HA7 4HH

Director Name	Mr Daniel Max Blum
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eldon Grove London NW3 5PT

Contact

Website	brandonemarking.co.uk
Telephone	01923 637893
Telephone region	Watford

Location

Registered Address	Unit A44 The Big Yellow 1000 North Circular Road London NW2 7JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

755 at £0.05	Michael Bernard Blum 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,354
Current Liabilities	£14,795

Accounts

Latest Accounts	30 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

30 November 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 December 2016	Micro company accounts made up to 30 March 2016 (2 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 December 2015	Micro company accounts made up to 30 March 2015 (2 pages)
31 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 37.75 (5 pages)
30 December 2014	Micro company accounts made up to 30 March 2014 (3 pages)
30 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 37.75 (5 pages)
9 December 2014	Registered office address changed from 1 Tintern Mews Tintern Avenue Westcliff-on-Sea Essex SS0 9QJ to Unit a24 the Big Yellow 1000 North Circular Road London NW2 7JP on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 1 Tintern Mews Tintern Avenue Westcliff-on-Sea Essex SS0 9QJ to Unit a24 the Big Yellow 1000 North Circular Road London NW2 7JP on 9 December 2014 (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
3 July 2014	Total exemption full accounts made up to 30 March 2013 (10 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
21 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 37.75 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Richard Blum as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 October 2010	Director's details changed for Michael Bernard Blum on 16 September 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Miriam Lavi Blum on 16 September 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from c/o cornerstone accountancy, thamesgate business 37 victoria avenue southend on sea essex SS2 6DF (1 page)
21 October 2008	Return made up to 17/09/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 April 2008	Registered office changed on 30/04/2008 from rutland house, 90/92 baxter avenue, southend on sea essex SS2 6HZ (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Return made up to 17/09/06; full list of members (3 pages)
12 October 2006	Registered office changed on 12/10/06 from: 187 london road southend on sea essex SS1 1PN (1 page)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 October 2004	Return made up to 17/09/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 September 2002	Return made up to 17/09/02; full list of members (8 pages)
20 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 September 2001	Return made up to 17/09/01; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (11 pages)
6 October 2000	Return made up to 17/09/00; full list of members (7 pages)
25 April 2000	Director resigned (1 page)
23 September 1999	Return made up to 17/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998	Return made up to 17/09/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 31 March 1998 (12 pages)
23 September 1997	Return made up to 17/09/97; no change of members (6 pages)
15 August 1997	Full accounts made up to 31 March 1997 (13 pages)
17 July 1997	New director appointed (2 pages)
30 September 1996	Return made up to 22/09/96; full list of members (9 pages)
2 August 1996	Full accounts made up to 31 March 1996 (12 pages)
27 September 1995	Return made up to 22/09/95; no change of members (8 pages)
14 September 1995	Full accounts made up to 31 March 1995 (13 pages)
8 August 1995	Auditor's resignation (2 pages)

Brandone Machine Tool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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