| Company Name | Brayguild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03873048 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1999(24 years, 5 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
| Previous Name | BW Interiors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Joseph Sproat |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
| Secretary Name | Mrs Glynis Rose Sproat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
| Secretary Name | Mrs Glynis Rose Sproat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
| Director Name | Mr Craig Edward Foster |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 January 2002) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeywood 9 Chapel Road Tadworth Surrey KT20 5SF |
| Director Name | Mark Alan Richards |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 January 2002) |
| Role | Joint Managing Director |
| Correspondence Address | Lindens 27 Croft Avenue Dorking Surrey RH4 1LN |
| Secretary Name | Mr Alan Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greylands Crampshaw Lane Ashtead Surrey KT21 2UJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 8 April 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 26 November 2003 | Return made up to 08/11/03; full list of members (5 pages) |
| 6 May 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 22 November 2002 | Return made up to 08/11/02; full list of members (5 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 21 May 2001 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 26 April 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 10 January 2001 | Company name changed bw interiors LIMITED\certificate issued on 10/01/01 (2 pages) |
| 27 December 2000 | Location of register of members (1 page) |
| 27 December 2000 | Location of debenture register (1 page) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | New director appointed (3 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Incorporation (11 pages) |