| Company Name | Brayco Construction Services Limited |
|---|---|
| Director | Gerald Patrick Brady |
| Company Status | Dissolved |
| Company Number | 03706937 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gerald Patrick Brady |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Building Services |
| Correspondence Address | 10 Barons Walk Shirley Surrey CR0 7NY |
| Secretary Name | Paula Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(5 years after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Barons Walk Shirley Surrey CR0 7NY |
| Secretary Name | Mr David Patrick Steiert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Timbertop 5 Silkham Road Oxted Surrey RH8 0NP |
| Director Name | Paula Woods |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 March 2004) |
| Role | Company Director |
| Correspondence Address | 10 Barons Walk Shirley Surrey CR0 7NY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Accountancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 March 2004) |
| Correspondence Address | Enterprise House 17-21 George Street Croydon Surrey CR0 1LA |
Location
| Registered Address | Provident House Burrell Row High Street Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,897 |
| Cash | £23,246 |
| Current Liabilities | £45,346 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Completion of winding up (1 page) |
| 29 September 2005 | Order of court to wind up (1 page) |
| 19 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 10 barons walk shirley surrey CR0 7NY (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: provident house burrell row high street beckenham kent BR3 1AT (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Return made up to 03/02/04; full list of members
|
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 24 August 2003 | New director appointed (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 6 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 25 April 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 26 October 1999 | Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page) |
| 18 October 1999 | Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1999 | Secretary's particulars changed (1 page) |
| 19 April 1999 | Resolutions
|
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |