| Company Name | Quality Brickwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363302 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Martin Bayford |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Swan Gardens Peterborough Cambridgeshire PE1 4SB |
| Director Name | Andrew Johnson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Figtree Walk Peterborough Cambridgeshire PE1 3SW |
| Secretary Name | Catherine Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 123 Figtree Walk Peterborough Cambridgeshire PE1 3SW |
| Director Name | Leslie Speed |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(1 day after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1998) |
| Role | Manager |
| Correspondence Address | 28 Oakley Drive Spalding Lincolnshire PE11 2BN |
| Secretary Name | Nancy Darley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(1 day after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Close Spalding Lincolnshire PE11 2SN |
| Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Location
| Registered Address | 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Bayford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Martin Bayford on 30 April 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Andrew Johnson on 30 April 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Martin Bayford on 30 April 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Andrew Johnson on 30 April 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 2 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 6 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 21 July 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 21 July 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 17 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 19 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 123 figtree walk peterborough cambridgeshire PE1 3SW (1 page) |
| 19 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 123 figtree walk peterborough cambridgeshire PE1 3SW (1 page) |
| 9 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 21 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 21 June 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 June 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 18 June 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 25A priestgate peterborough cambs PE1 1JL (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 25A priestgate peterborough cambs PE1 1JL (1 page) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (14 pages) |
| 1 May 1997 | Incorporation (14 pages) |