Company NameBraid Limited
Company StatusDissolved
Company Number01996102
CategoryPrivate Limited Company
Incorporation Date5 March 1986(36 years, 11 months ago)
Dissolution Date21 January 2015 (8 years ago)
Previous NameCrunchsquad Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlison Mary Catherine Sullivan
NationalityBritish
StatusClosed
Appointed06 September 2007(21 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 21 January 2015)
RoleCompany Director
Correspondence Address76 Upper Ground
London
SE1 9PZ
Director NameIan Duncan Ferguson
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2009(23 years, 1 month after company formation)
Appointment Duration5 years, 9 months (closed 21 January 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressIbm United Kingdom Limited 76 Upper Ground
South Bank
London
SE1 9PZ
Director NameMr Peter Christopher Little
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoppelegh'S
West End Lane
Haslemere
Surrey
GU27 2EN
Director NameMr Richard Patrick Little
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 05 March 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawkley House
Hawkley
Hampshire
GU33 6NF
Secretary NameMrs Margaret Ann Pitcher
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address24 Greenlands
Platt
Sevenoaks
Kent
TN15 8LL
Secretary NamePatrick Finbarr Ronayne
NationalityBritish
StatusResigned
Appointed01 November 1995(9 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 May 2001)
RoleCompany Director
Correspondence Address5 Warren Road
Wanstead
London
E11 2LX
Director NameJonathan Creasy
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(15 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 March 2004)
RoleAccountant
Correspondence Address2 Minorca Road
Weybridge
Surrey
KT13 8DU
Director NameMr Peter Edward Jones
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(15 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 October 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressShenfield Hall Hall Lane
Shenfield
Brentwood
Essex
CM15 9AN
Secretary NameMichael Manson Jones
NationalityBritish
StatusResigned
Appointed02 May 2001(15 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 March 2004)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Road
Twickenham
TW1 3LS
Director NamePerry James Hayward
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2006)
RoleCustomer Support Manager
Correspondence Address56 Clearbrook Close
Loudwater
Buckinghamshire
HP13 7BP
Director NameThomas Gerard Mackiewicz
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 2004(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2006)
RoleBusiness Executive
Correspondence Address79 Brookdale Road
Sudbury
Massachusetts 01776
United States
Director NameMr Robert Creig McBride
Date of BirthJuly 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 2004(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2006)
RoleBusiness Executive
Correspondence Address20 Stoney Brook Road
Sherborn
Massachusetts
Ma01770
Director NameDavid John Woodcock
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(18 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 February 2006)
RoleBusiness Executive
Correspondence Address5 The Shrubbery
Old Hall Clough Lostock
Bolton
BL6 4PH
Secretary NamePerry James Hayward
NationalityBritish
StatusResigned
Appointed05 March 2004(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2006)
RoleCompany Director
Correspondence Address56 Clearbrook Close
Loudwater
Buckinghamshire
HP13 7BP
Director NameMr Stephen David Wilson
Date of BirthOctober 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(20 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 April 2009)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressGrange Lodge
86 Heath Road
Petersfield
Hampshire
GU31 4EL
Secretary NameNuzhat Sayani
NationalityBritish
StatusResigned
Appointed21 December 2006(20 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 September 2007)
RoleCompany Director
Correspondence AddressFlat 6 106-110 Hallam Street
London
W1W 5HG
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed05 March 2004(18 years after company formation)
Appointment Duration2 years (resigned 07 March 2006)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ascential Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015Final Gazette dissolved following liquidation (1 page)
21 January 2015Final Gazette dissolved following liquidation (1 page)
23 October 2014Liquidators statement of receipts and payments to 25 September 2014 (4 pages)
23 October 2014Liquidators' statement of receipts and payments to 25 September 2014 (4 pages)
23 October 2014Liquidators' statement of receipts and payments to 25 September 2014 (4 pages)
21 October 2014Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2014Return of final meeting in a members' voluntary winding up (4 pages)
15 October 2013Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU on 15 October 2013 (3 pages)
15 October 2013Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU on 15 October 2013 (3 pages)
14 October 2013Declaration of solvency (3 pages)
14 October 2013Appointment of a voluntary liquidator (1 page)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2013Declaration of solvency (3 pages)
14 October 2013Appointment of a voluntary liquidator (1 page)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
(5 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
(5 pages)
6 August 2012Accounts made up to 31 December 2011 (6 pages)
6 August 2012Accounts made up to 31 December 2011 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011Accounts made up to 31 December 2010 (6 pages)
13 September 2011Accounts made up to 31 December 2010 (6 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 June 2010Accounts made up to 31 December 2009 (6 pages)
30 June 2010Accounts made up to 31 December 2009 (6 pages)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
20 May 2010Register inspection address has been changed (1 page)
20 May 2010Register inspection address has been changed (1 page)
4 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(34 pages)
4 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(34 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 September 2009Accounts made up to 31 December 2008 (7 pages)
30 September 2009Accounts made up to 31 December 2008 (7 pages)
21 April 2009Director appointed ian duncan ferguson (2 pages)
21 April 2009Appointment terminated director stephen wilson (1 page)
21 April 2009Director appointed ian duncan ferguson (2 pages)
21 April 2009Appointment terminated director stephen wilson (1 page)
24 February 2009Return made up to 31/12/08; full list of members (5 pages)
24 February 2009Return made up to 31/12/08; full list of members (5 pages)
23 June 2008Accounts made up to 31 December 2007 (6 pages)
23 June 2008Accounts made up to 31 December 2007 (6 pages)
9 January 2008Return made up to 31/12/07; full list of members (5 pages)
9 January 2008Return made up to 31/12/07; full list of members (5 pages)
8 October 2007Accounts made up to 31 December 2006 (1 page)
8 October 2007Accounts made up to 31 December 2006 (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007New secretary appointed (2 pages)
3 October 2007Secretary resigned (1 page)
3 October 2007New secretary appointed (2 pages)
8 March 2007Return made up to 31/12/06; full list of members (5 pages)
8 March 2007Return made up to 31/12/06; full list of members (5 pages)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Secretary resigned;director resigned (1 page)
8 January 2007New director appointed (2 pages)
8 January 2007New secretary appointed (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Secretary resigned;director resigned (1 page)
8 January 2007New director appointed (2 pages)
8 January 2007New secretary appointed (1 page)
13 December 2006Resolutions
  • RES13 ‐ Gen bus act 31/12/05
(2 pages)
13 December 2006Resolutions
  • RES13 ‐ Gen bus act 31/12/05
(2 pages)
8 November 2006Accounts made up to 31 December 2005 (1 page)
8 November 2006Accounts made up to 31 December 2005 (1 page)
16 March 2006Secretary resigned (1 page)
16 March 2006Secretary resigned (1 page)
15 March 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 March 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 March 2006Director resigned (1 page)
3 March 2006Director resigned (1 page)
16 August 2005Accounts made up to 31 December 2004 (2 pages)
16 August 2005Accounts made up to 31 December 2003 (2 pages)
16 August 2005Accounts made up to 31 December 2004 (2 pages)
16 August 2005Accounts made up to 31 December 2003 (2 pages)
3 March 2005Return made up to 31/12/04; full list of members (7 pages)
3 March 2005New secretary appointed;new director appointed (2 pages)
3 March 2005Return made up to 31/12/04; full list of members (7 pages)
3 March 2005New secretary appointed;new director appointed (2 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004Registered office changed on 16/11/04 from: 100 new bridge street london EC4V 6JA (1 page)
16 November 2004Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
16 November 2004Accounts made up to 31 July 2003 (2 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 2004New secretary appointed (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004Registered office changed on 16/11/04 from: 100 new bridge street london EC4V 6JA (1 page)
16 November 2004Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
16 November 2004Accounts made up to 31 July 2003 (2 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2004Registered office changed on 08/11/04 from: city tower 40 basinghall street london EC2V 5DE (1 page)
8 November 2004Registered office changed on 08/11/04 from: city tower 40 basinghall street london EC2V 5DE (1 page)
5 May 2004Return made up to 31/12/03; full list of members (5 pages)
5 May 2004Return made up to 31/12/03; full list of members (5 pages)
16 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
16 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
4 May 2003Accounts made up to 31 July 2002 (4 pages)
4 May 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 May 2003Accounts made up to 31 July 2002 (4 pages)
4 May 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
21 July 2002Full accounts made up to 31 July 2001 (4 pages)
21 July 2002Full accounts made up to 31 July 2001 (4 pages)
15 May 2002Return made up to 31/12/01; full list of members (7 pages)
15 May 2002Return made up to 31/12/01; full list of members (7 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
12 June 2001New secretary appointed (2 pages)
4 June 2001Accounts made up to 31 July 2000 (4 pages)
4 June 2001Accounts made up to 31 July 2000 (4 pages)
1 February 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Registered office changed on 01/02/01 from: 114 rochester row london SW1P 1JQ (1 page)
1 February 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Registered office changed on 01/02/01 from: 114 rochester row london SW1P 1JQ (1 page)
29 February 2000Accounts made up to 31 July 1999 (4 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 February 2000Accounts made up to 31 July 1999 (4 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 March 1999Accounts made up to 31 July 1998 (4 pages)
29 March 1999Accounts made up to 31 July 1998 (4 pages)
1 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 1998Accounts made up to 31 July 1997 (4 pages)
26 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1998Accounts made up to 31 July 1997 (4 pages)
26 February 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 January 1997Accounts made up to 31 July 1996 (4 pages)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 January 1997Accounts made up to 31 July 1996 (4 pages)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 April 1996Accounts made up to 31 July 1995 (4 pages)
16 April 1996Accounts made up to 31 July 1995 (4 pages)
9 January 1996Return made up to 31/12/95; no change of members (6 pages)
9 January 1996Return made up to 31/12/95; no change of members (6 pages)
30 October 1995Secretary resigned;new secretary appointed (2 pages)
30 October 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
16 January 1989Full accounts made up to 31 July 1988 (5 pages)
16 January 1989Full accounts made up to 31 July 1988 (5 pages)
21 August 1986Company name changed crunchsquad LIMITED\certificate issued on 21/08/86 (2 pages)
21 August 1986Company name changed crunchsquad LIMITED\certificate issued on 21/08/86 (2 pages)