Braid Limited

Company Name	Braid Limited
Company Status	Dissolved
Company Number	01996102
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)
Previous Name	Crunchsquad Limited

Business Activity

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

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	06 September 2007(21 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 January 2015)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Director Name	Mr Richard Patrick Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawkley House Hawkley Hampshire GU33 6NF

Director Name	Mr Peter Christopher Little
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Roppelegh'S West End Lane Haslemere Surrey GU27 2EN

Secretary Name	Mrs Margaret Ann Pitcher
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	24 Greenlands Platt Sevenoaks Kent TN15 8LL

Secretary Name	Patrick Finbarr Ronayne
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	5 Warren Road Wanstead London E11 2LX

Director Name	Jonathan Creasy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2004)
Role	Accountant
Correspondence Address	2 Minorca Road Weybridge Surrey KT13 8DU

Director Name	Mr Peter Edward Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(15 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Shenfield Hall Hall Lane Shenfield Brentwood Essex CM15 9AN

Secretary Name	Michael Manson Jones
Nationality	British
Status	Resigned
Appointed	02 May 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Director Name	Perry James Hayward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2006)
Role	Customer Support Manager
Correspondence Address	56 Clearbrook Close Loudwater Buckinghamshire HP13 7BP

Director Name	Thomas Gerard Mackiewicz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2004(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2006)
Role	Business Executive
Correspondence Address	79 Brookdale Road Sudbury Massachusetts 01776 United States

Director Name	Mr Robert Creig McBride
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2004(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2006)
Role	Business Executive
Correspondence Address	20 Stoney Brook Road Sherborn Massachusetts Ma01770

Director Name	David John Woodcock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2006)
Role	Business Executive
Correspondence Address	5 The Shrubbery Old Hall Clough Lostock Bolton BL6 4PH

Secretary Name	Perry James Hayward
Nationality	British
Status	Resigned
Appointed	05 March 2004(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	56 Clearbrook Close Loudwater Buckinghamshire HP13 7BP

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Secretary Name	Nuzhat Sayani
Nationality	British
Status	Resigned
Appointed	21 December 2006(20 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(18 years after company formation)
Appointment Duration	2 years (resigned 07 March 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Ascential Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Braid Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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