Company NameBrayholm Limited
Company StatusDissolved
Company Number03420571
CategoryPrivate Limited Company
Incorporation Date15 August 1997(26 years, 7 months ago)
Dissolution Date11 January 2005 (19 years, 2 months ago)
Previous NameCableworld Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section SOther service activities
SIC 9120Trade unions
SIC 94200Activities of trade unions

Directors

Director NameLinda Joyce Thompson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(2 weeks, 4 days after company formation)
Appointment Duration7 years, 4 months (closed 11 January 2005)
RoleCompany Director
Correspondence AddressThe Georgians
High Street, Newport
Saffron Walden
Essex
CB11 3PG
Secretary NameKenneth Vivian Thompson
NationalityBritish
StatusClosed
Appointed02 September 1997(2 weeks, 4 days after company formation)
Appointment Duration7 years, 4 months (closed 11 January 2005)
RoleDirector/Company Secretary
Correspondence AddressThe Georgians High Street
Newport
Saffron Walden
Essex
CB11 3PG
Director NameKenneth Vivian Thompson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(1 month, 1 week after company formation)
Appointment Duration7 years, 3 months (closed 11 January 2005)
RoleCompany Director
Correspondence AddressThe Georgians High Street
Newport
Saffron Walden
Essex
CB11 3PG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed15 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed15 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address12 New Fetter Lane
London
EC4A 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£405,054
Cash£77,966
Current Liabilities£6,314

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
13 August 2004Application for striking-off (1 page)
6 October 2003Return made up to 15/08/03; full list of members (7 pages)
14 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 August 2001Return made up to 15/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
12 September 2000Return made up to 15/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 May 2000Company name changed cableworld LIMITED\certificate issued on 30/05/00 (2 pages)
15 May 2000Full accounts made up to 31 August 1999 (10 pages)
17 September 1999Return made up to 15/08/99; no change of members
  • 363(287) ‐ Registered office changed on 17/09/99
(4 pages)
7 April 1999Full accounts made up to 31 August 1998 (10 pages)
29 September 1998Return made up to 15/08/98; full list of members (6 pages)
29 September 1998Registered office changed on 29/09/98 from: the georgians high street newport essex CB11 3PG (1 page)
27 November 1997£ nc 1000/500000 06/10/97 (1 page)
27 November 1997Ad 07/10/97--------- £ si 350000@1=350000 £ ic 2/350002 (2 pages)
14 October 1997Director resigned (1 page)
14 October 1997Registered office changed on 14/10/97 from: 372 old street london EC1V 9LT (1 page)
14 October 1997Secretary resigned (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New secretary appointed;new director appointed (2 pages)
1 October 1997New director appointed (2 pages)
15 August 1997Incorporation (12 pages)