Bricklets.com Limited

Company Name	Bricklets.com Limited
Company Status	Dissolved
Company Number	02691553
Category	Private Unlimited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Previous Name	Fidelity Brokerage Services

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Barry Richard James Bateman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	Simon Mark Haslam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Director Name	Robert Marc Sylvain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Flat 2,130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Secretary Name	Simon Mark Haslam
Nationality	British
Status	Current
Appointed	15 January 1998(5 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Current
Appointed	13 July 2000(8 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Thyme Brookhill Road Copthorne Crawley West Sussex RH10 3QJ

Director Name	Gordon Richard Watson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1992(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	155 Cliff Road Wellesley Massachusetts 02181 Usa Foreign

Director Name	Barry Richard James Bateman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	1 week, 2 days (resigned 08 March 1993)
Role	Company Director
Correspondence Address	The Barley House 14 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Mark Derrick Collier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	4 years (resigned 24 March 1997)
Role	Company Director
Correspondence Address	15 Dogwood Road Weston Ma 02193 Usa Foreign

Director Name	Laurence John Faulkner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	4 years (resigned 24 March 1997)
Role	Stockbroker
Correspondence Address	Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG

Director Name	Gerald Russell Grace
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 1993)
Role	Company Director
Correspondence Address	21 Beech Road Green St Green Orpington Kent BR6 6BD

Director Name	Timothy McCarthy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Baker Scholer Harvard Business Schoo 21 Gordon Road Wellesley Hills Massachusetts 02181 United States

Director Name	David Manley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 23 February 1996)
Role	Financial Manager
Correspondence Address	17 Burley Street Danvers Massachusetts 01923 United States

Secretary Name	Mr Jeffrey Robert Larsen
Nationality	American
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	2 Danforth Way Franklin Massachusetts 02038 Foreign

Director Name	Lawrence Hugh Armstrong
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 1995)
Role	Stockbroking Manager
Correspondence Address	Heathfield Farm Bonnys Lane Reigate Heath Surrey RH2 8RL

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	9 Chester Row London SW1W 9JF

Director Name	Dr Gerhard Huber
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 January 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	1 Hamilton Place Kingswood Tadworth Surrey KT20 6PU

Director Name	Kenneth Alan Rathgeber
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Flat J 45 Eaton Square London SW1W 9BD

Director Name	Sherif Nada
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1997(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 1997)
Role	Company Director
Correspondence Address	469 Walnut Street 02445 Brookline Ma United States

Director Name	Mr Tony Ashley Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brays Farm House South Nutfield Redhill Surrey RH1 4EH

Director Name	Martin John Harty
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1998)
Role	Barrister And Director
Correspondence Address	The Thatched House Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Roy Alexander Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Stockbroker
Correspondence Address	Carlton Farm Middle Street Nazeing Essex EN9 2LH

Director Name	Mr Giles Edwin Vardey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 January 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Rose Cottage Watery Lane Donhead St Mary Shaftesbury Dorset SP7 9DF

Secretary Name	Martin John Harty
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Thatched House Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Finance Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Secretary Name	Sally Anne Hinchliffe
Nationality	British
Status	Resigned
Appointed	09 October 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 Tring Court Waldegrave Park Twickenham Middlesex TW1 4TH

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£600,000
Cash	£10,180,000
Current Liabilities	£3,636,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2004	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
4 February 2002	Liquidators statement of receipts and payments (5 pages)
15 January 2002	Director's particulars changed (1 page)
1 February 2001	Registered office changed on 01/02/01 from: kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB (1 page)
31 January 2001	Appointment of a voluntary liquidator (1 page)
31 January 2001	Declaration of solvency (3 pages)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Secretary resigned (1 page)
24 August 2000	Director's particulars changed (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 11/02/00; full list of members (12 pages)
14 March 2000	Return made up to 11/02/99; no change of members; amend (10 pages)
22 November 1999	Director resigned (1 page)
17 September 1999	Secretary's particulars changed (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (17 pages)
16 March 1999	Return made up to 11/02/99; full list of members (12 pages)
17 November 1998	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (20 pages)
26 August 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
12 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 March 1998	Director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
10 December 1997	Nc inc already adjusted 13/11/97 (1 page)
21 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (23 pages)
12 August 1997	Particulars of mortgage/charge (4 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
13 March 1997	Return made up to 11/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	Â£ nc 25000000/75000000 23/12/96 (1 page)
6 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 February 1997	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
6 October 1996	Full accounts made up to 31 December 1995 (23 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Return made up to 11/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (23 pages)
4 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1993	Particulars of mortgage/charge (5 pages)

Bricklets.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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