| Company Name | HYAL Brickwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751989 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James Christopher McDonnell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 May 1999(1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 September 2023) |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 96 Netherfield Gardens Barking Essex IG11 9TN |
| Secretary Name | Mrs Kathleen McDonnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 19 September 2023) |
| Role | Company Director |
| Correspondence Address | 96 Netherfield Gardens Barking Essex IG11 9TN |
| Director Name | Mr Edward Colleran |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 May 2003(4 years, 1 month after company formation) |
| Appointment Duration | 20 years, 4 months (closed 19 September 2023) |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 52 Bray House Adelaide Road Swiss Cottage NW3 3JX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 85943306 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 96 Netherfield Gardens Barking Essex IG11 9TN |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Edward Colleran 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr James Christopher Mcdonnell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £876 |
| Cash | £63,139 |
| Current Liabilities | £72,664 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 July 2011 | Secretary's details changed for Kathleen Mcdonnell on 13 April 2011 (1 page) |
| 5 July 2011 | Director's details changed for Edward Colleran on 13 April 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Director's details changed for James Christopher Mcdonnell on 13 April 2011 (2 pages) |
| 5 July 2011 | Director's details changed for James Christopher Mcdonnell on 13 April 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Director's details changed for Edward Colleran on 13 April 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Kathleen Mcdonnell on 13 April 2011 (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 3 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (14 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 June 2009 | Return made up to 13/04/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 13/04/09; full list of members (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (7 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 June 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 26 April 2005 | Return made up to 13/04/05; full list of members
|
| 26 April 2005 | Return made up to 13/04/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 30 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 13 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 19 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 15 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 26 May 1999 | Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1999 | Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: greenland house 1 greenland street london NW1 0ND (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: greenland house 1 greenland street london NW1 0ND (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Incorporation (16 pages) |
| 13 April 1999 | Incorporation (16 pages) |