| Company Name | Brickendon Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431195 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Colin Ratcliff |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 High Road Waterford Hertford Hertfordshire SG14 2BR |
| Director Name | Sandra Ratcliff |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 High Road Waterford Hertford Hertfordshire SG14 2BR |
| Secretary Name | Colin Ratcliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 High Road Waterford Hertford Hertfordshire SG14 2BR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sandra Ratcliff & Colin Ratcliff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753,066 |
| Cash | £557,141 |
| Current Liabilities | £395,581 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2010 | Appointment of Colin Ratcliff as a secretary (3 pages) |
| 23 November 2010 | Appointment of Sandra Ratcliff as a director (3 pages) |
| 23 November 2010 | Appointment of Colin Ratcliff as a director (3 pages) |
| 9 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|