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BRAYWOOD HOUSE LIMITED

Learn more about BRAYWOOD HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 ST GEORGES DRIVE, LONDON, SW1V 4DG

BRAYWOOD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00992003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.16
last member list: 1996.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.08.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.01
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, BRAYWOOD HOUSE, 27 ST PETERS ROAD, HUNTINGTON, CAMBRIDGESHIRE PE18 7AA
Form type: 287
Date: 1997.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/10/91
Form type: ELRES
Date: 1991.10.31
Child documents:
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/91
Document type: ANNOTATION
Date: 1991.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COUNTY FREEZE LIMITED, CERTIFICATE ISSUED ON 12/12/88
Form type: CERTNM
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.21

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Company directors and board members:

TERESA MARIE KNAPP (dissolve)
Secretary, 1996.03.30
39 MIDDLETON WAY FEN DRAYTON , CAMBRIDGE
CB4 5SU, CAMBRIDGESHIRE
LYNNE ANITA KNAPP (dissolve)
Director, CREDIT CONTROLLER, 1991.11.20
27 ST PETERS ROAD , HUNTINGDON
PE18 7AA, CAMBRIDGESHIRE
BRYAN JAMES KNAPP (dissolve)
Secretary, 1991.11.20 - 1996.03.30
27 ST PETERS ROAD , HUNTINGDON
PE18 7AA, CAMBRIDGESHIRE
BRYAN JAMES KNAPP (dissolve)
Director, BUILDER, 1991.11.20 - 1996.03.30
27 ST PETERS ROAD , HUNTINGDON
PE18 7AA, CAMBRIDGESHIRE

Companies near to BRAYWOOD HOUSE ltd.

Information about the Private Limited Company BRAYWOOD HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data