| Company Name | Braymount Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894347 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr John Joseph Bannon |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Regency House Imperial Wharf London SW6 2SB |
| Director Name | Mr Peter Stephen Bannon |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
| Secretary Name | Mr John Joseph Bannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Regency House Imperial Wharf London SW6 2SB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £300,696 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2011 | Administrator's progress report to 5 April 2011 (20 pages) |
| 11 April 2011 | Administrator's progress report to 5 April 2011 (20 pages) |
| 11 April 2011 | Notice of move from Administration to Dissolution on 5 April 2011 (20 pages) |
| 11 April 2011 | Administrator's progress report to 5 April 2011 (20 pages) |
| 11 April 2011 | Notice of move from Administration to Dissolution (20 pages) |
| 29 October 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
| 29 October 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
| 29 October 2010 | Administrator's progress report to 7 October 2010 (19 pages) |
| 7 July 2010 | Notice of deemed approval of proposals (3 pages) |
| 7 July 2010 | Notice of deemed approval of proposals (3 pages) |
| 26 May 2010 | Statement of administrator's proposal (33 pages) |
| 26 May 2010 | Statement of administrator's proposal (33 pages) |
| 14 May 2010 | Statement of affairs with form 2.14B (7 pages) |
| 14 May 2010 | Statement of affairs with form 2.14B (7 pages) |
| 15 April 2010 | Appointment of an administrator (1 page) |
| 15 April 2010 | Appointment of an administrator (1 page) |
| 14 April 2010 | Registered office address changed from Unit 14 Wimbledon Stadium B Centre Riverside Road London SW17 0BA on 14 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from Unit 14 Wimbledon Stadium B Centre Riverside Road London SW17 0BA on 14 April 2010 (2 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2010 | Annual return made up to 10 September 2009 (4 pages) |
| 31 January 2010 | Annual return made up to 10 September 2009 (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 19 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 May 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 15 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 3 December 2003 | Particulars of mortgage/charge (7 pages) |
| 3 December 2003 | Particulars of mortgage/charge (7 pages) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: phoenix house, castle street tipton west midlands DY4 8HP (1 page) |
| 18 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: phoenix house, castle street tipton west midlands DY4 8HP (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 September 2003 | Incorporation (9 pages) |
| 10 September 2003 | Incorporation (9 pages) |