| Company Name | Braywood House Limited |
|---|---|
| Director | Lynne Anita Knapp |
| Company Status | Dissolved |
| Company Number | 00992003 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1970(53 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Lynne Anita Knapp |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Credit Controller |
| Correspondence Address | 27 St Peters Road Huntingdon Cambridgeshire PE18 7AA |
| Secretary Name | Teresa Marie Knapp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1996(25 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 39 Middleton Way Fen Drayton Cambridge Cambridgeshire CB4 5SU |
| Director Name | Mr Bryan James Knapp |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 March 1996) |
| Role | Builder |
| Correspondence Address | 27 St Peters Road Huntingdon Cambridgeshire PE18 7AA |
| Secretary Name | Mr Bryan James Knapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 March 1996) |
| Role | Company Director |
| Correspondence Address | 27 St Peters Road Huntingdon Cambridgeshire PE18 7AA |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 May 1999 | Dissolved (1 page) |
|---|---|
| 10 February 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: braywood house 27 st peters road huntington cambridgeshire PE18 7AA (1 page) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Declaration of solvency (3 pages) |
| 3 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 April 1996 | Secretary resigned;director resigned (1 page) |
| 25 April 1996 | New secretary appointed (1 page) |
| 20 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |