BRANDONMORE LIMITED

Key Data

Status

Dissolved

Company No.

00493087

Incorporation date

21/03/1951

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

19/03/2013

Final Gazette dissolved via voluntary strike-off

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04/12/2012

First Gazette notice for voluntary strike-off

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21/11/2012

Application to strike the company off the register

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15/08/2012

Total exemption small company accounts made up to 2011-12-31

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21/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

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27/07/2011

Total exemption small company accounts made up to 2010-12-31

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15/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

07/10/2010

Registered office address changed from C/O Mazars Llp the Broadway Dudley West Midlands DY1 4PY on 2010-10-07

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

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13/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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13/11/2009

Director's details changed for Sumana Ray on 2009-11-01

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13/11/2009

Director's details changed for Chandru Ray on 2009-11-01

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10/06/2009

Accounts made up to 2008-12-31

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16/03/2009

Return made up to 01/11/08; full list of members

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12/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2009

Return made up to 01/11/07; full list of members

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03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2008

Accounts made up to 2007-12-31

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26/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

28/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

16/08/2006

Accounts made up to 2005-12-31

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08/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

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19/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

26/07/2005

Registered office changed on 26/07/05 from: wightwick house wightwick bank wolverhampton west midlands WV6 8EB

View PDF (1 pages)

11/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

04/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

07/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

07/11/2002

Location of register of members address changed

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15/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

19/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

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31/10/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Registered office changed on 09/05/01 from: dale street bilston west midlands WV14 7JU

View PDF (1 pages)

01/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

16/11/1998

Location of register of members address changed

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09/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/10/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

30/10/1997

Location of register of members address changed

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01/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/12/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/10/1996

Registered office changed on 09/10/96 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

22/01/1996

Return made up to 01/11/95; full list of members

View PDF (7 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

18/01/1995

Director resigned;new director appointed

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20/12/1994

Full accounts made up to 1993-12-31

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07/12/1994

Return made up to 01/11/94; full list of members

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13/11/1993

Return made up to 01/11/93; full list of members

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27/08/1993

Full accounts made up to 1992-12-31

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27/11/1992

Return made up to 01/11/92; full list of members

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14/11/1992

Declaration of satisfaction of mortgage/charge

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18/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

29/09/1992

Certificate of change of name

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16/07/1992

Secretary resigned;new secretary appointed

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17/03/1992

Return made up to 22/12/91; full list of members

View PDF (7 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

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10/06/1991

Full accounts made up to 1990-12-31

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19/04/1991

Return made up to 22/12/90; full list of members

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25/07/1990

Return made up to 22/12/89; full list of members

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13/07/1990

Accounting reference date shortened from 30/06 to 31/12

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23/03/1990

Registered office changed on 23/03/90 from: 27 harley street london W1N 1DA

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06/02/1990

Accounts for a small company made up to 1989-06-30

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12/06/1989

Return made up to 30/10/88; full list of members

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04/05/1989

Accounts for a medium company made up to 1988-06-30

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25/04/1989

Accounting reference date extended from 28/02 to 30/06

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19/02/1989

New secretary appointed

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09/06/1988

Resolutions

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11/05/1988

Return made up to 31/12/87; full list of members

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16/03/1988

Declaration of assistance for shares acquisition

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09/02/1988

Full accounts made up to 1987-02-28

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03/02/1988

Director resigned;new director appointed

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03/02/1988

Secretary resigned;new secretary appointed

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03/02/1988

Registered office changed on 03/02/88 from: brandon road works binley coventry CV3 2AF

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22/01/1988

Particulars of mortgage/charge

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13/10/1987

Director resigned

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13/10/1987

Director resigned

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24/08/1987

Secretary resigned;new secretary appointed

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24/08/1987

Director resigned

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24/08/1987

New director appointed

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20/08/1987

Director resigned

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20/08/1987

Director resigned

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25/07/1987

Declaration of satisfaction of mortgage/charge

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24/07/1987

New director appointed

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24/07/1987

Return made up to 31/12/86; full list of members

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02/06/1987

Full accounts made up to 1986-02-28

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24/06/1986

Registered office changed on 24/06/86 from: 38-40 cromwell st coventry west midlands CV6 5EZ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ray, Chandru	Director	01/04/2002 - Present	8
Leece, Terence David	Director	10/01/1995 - 01/04/2002	13

Persons with Significant Control

No PSC data available.

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Description

About BRANDONMORE LIMITED

BRANDONMORE LIMITED is an(a) Dissolved company incorporated on 21/03/1951 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDONMORE LIMITED?

BRANDONMORE LIMITED is currently Dissolved. It was registered on 21/03/1951 and dissolved on 19/03/2013.

Where is BRANDONMORE LIMITED located?

BRANDONMORE LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does BRANDONMORE LIMITED do?

BRANDONMORE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRANDONMORE LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.