| Company Name | P.J. Brandon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463195 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1979(44 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Paul Brandon |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 July 2011) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Branxholm Bridge End Haysike Hawick Roxburghshire TD9 0NT Scotland |
| Director Name | Peter James Brandon |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Little Cavers Hawick Roxburghshire TD9 8LP Scotland |
| Secretary Name | Paul Brandon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Branxholm Bridge End Haysike Hawick Roxburghshire TD9 0NT Scotland |
| Director Name | Mark Brandon |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 07 July 2005) |
| Role | Manager |
| Correspondence Address | Woodside Dene Road Denholm Hawick Roxburghshire TD9 8LU Scotland |
| Director Name | Cameron Hogg |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 February 2000) |
| Role | Cycle Dealer |
| Correspondence Address | Springlea 8 Havelock Street Hawick Roxburghshire TD9 7BB Scotland |
Location
| Registered Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at 1 | Ms Lyndsey Brandon 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul Brandon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (4 pages) |
| 21 March 2011 | Application to strike the company off the register (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 2 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 1 August 2009 | Partial exemption accounts made up to 30 April 2009 (5 pages) |
| 1 August 2009 | Partial exemption accounts made up to 30 April 2009 (5 pages) |
| 30 June 2009 | Return made up to 30/05/09; full list of members (10 pages) |
| 30 June 2009 | Return made up to 30/05/09; full list of members (10 pages) |
| 7 January 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 7 January 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 27 June 2008 | Return made up to 30/05/08; no change of members (8 pages) |
| 27 June 2008 | Return made up to 30/05/08; no change of members (8 pages) |
| 14 April 2008 | Partial exemption accounts made up to 31 December 2007 (5 pages) |
| 14 April 2008 | Partial exemption accounts made up to 31 December 2007 (5 pages) |
| 18 June 2007 | Return made up to 30/05/07; no change of members (8 pages) |
| 18 June 2007 | Return made up to 30/05/07; no change of members (8 pages) |
| 10 May 2007 | Partial exemption accounts made up to 31 December 2006 (5 pages) |
| 10 May 2007 | Partial exemption accounts made up to 31 December 2006 (5 pages) |
| 7 June 2006 | Director resigned (2 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 7 June 2006 | Director resigned (2 pages) |
| 27 April 2006 | Partial exemption accounts made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Partial exemption accounts made up to 31 December 2005 (5 pages) |
| 7 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 7 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 11 April 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 11 April 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 20 April 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 20 April 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 12 May 2003 | Partial exemption accounts made up to 31 December 2002 (5 pages) |
| 12 May 2003 | Partial exemption accounts made up to 31 December 2002 (5 pages) |
| 7 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 20 May 2002 | Partial exemption accounts made up to 31 December 2001 (5 pages) |
| 20 May 2002 | Partial exemption accounts made up to 31 December 2001 (5 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 4 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 30/05/96; full list of members
|
| 25 July 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 November 1979 | Certificate of incorporation (1 page) |
| 26 November 1979 | Certificate of incorporation (1 page) |