L.D. Brickwork Limited

Company Name	L.D. Brickwork Limited
Company Status	Dissolved
Company Number	04710519
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	30 January 2014 (10 years, 2 months 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	Lee Dagnall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Bricklayer
Country of Residence	England
Correspondence Address	22 Midhurst Gardens Luton Bedfordshire LU3 1UG

Secretary Name	Rj Blow Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2010(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 30 January 2014)
Correspondence Address	24 Guildford Street Luton LU1 2NR

Secretary Name	Claire O'Connor
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Midhurst Gardens Luton Bedfordshire LU3 1UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

100 at 1	Lee Dagnall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,398
Cash	£3,502
Current Liabilities	£30,428

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
30 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
13 August 2013	Liquidators' statement of receipts and payments to 13 June 2013 (9 pages)
13 August 2013	Liquidators statement of receipts and payments to 13 June 2013 (9 pages)
13 August 2013	Liquidators' statement of receipts and payments to 13 June 2013 (9 pages)
10 August 2012	Liquidators' statement of receipts and payments to 13 June 2012 (8 pages)
10 August 2012	Liquidators' statement of receipts and payments to 13 June 2012 (8 pages)
10 August 2012	Liquidators statement of receipts and payments to 13 June 2012 (8 pages)
18 August 2011	Liquidators statement of receipts and payments to 13 June 2011 (7 pages)
18 August 2011	Liquidators' statement of receipts and payments to 13 June 2011 (7 pages)
18 August 2011	Liquidators' statement of receipts and payments to 13 June 2011 (7 pages)
1 July 2010	Registered office address changed from 24 Guildford Street Luton LU1 2NR on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from 24 Guildford Street Luton LU1 2NR on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from 24 Guildford Street Luton LU1 2NR on 1 July 2010 (2 pages)
23 June 2010	Appointment of a voluntary liquidator (1 page)
23 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2010	Appointment of a voluntary liquidator (1 page)
23 June 2010	Statement of affairs with form 4.19 (11 pages)
23 June 2010	Statement of affairs with form 4.19 (11 pages)
23 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14 (1 page)
7 April 2010	Termination of appointment of Claire O'connor as a secretary (1 page)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (4 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (4 pages)
7 April 2010	Termination of appointment of Claire O'connor as a secretary (1 page)
6 April 2010	Director's details changed for Lee Dagnall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lee Dagnall on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lee Dagnall on 6 April 2010 (2 pages)
1 April 2010	Termination of appointment of Claire O'connor as a secretary (1 page)
1 April 2010	Appointment of Rj Blow Secretaries Limited as a secretary (2 pages)
1 April 2010	Appointment of Rj Blow Secretaries Limited as a secretary (2 pages)
1 April 2010	Termination of appointment of Claire O'connor as a secretary (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Return made up to 25/03/09; full list of members (3 pages)
1 April 2009	Return made up to 25/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008	Return made up to 25/03/08; full list of members (3 pages)
20 August 2008	Return made up to 25/03/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: 149-151 sparrows herne, bushey watford hertfordshire WD23 1AQ (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 149-151 sparrows herne, bushey watford hertfordshire WD23 1AQ (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2007	Return made up to 25/03/07; full list of members (6 pages)
16 May 2007	Return made up to 25/03/07; full list of members (6 pages)
19 April 2006	Return made up to 25/03/06; full list of members (6 pages)
19 April 2006	Return made up to 25/03/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 25/03/05; full list of members (6 pages)
13 April 2005	Return made up to 25/03/05; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 25/03/04; full list of members (6 pages)
22 April 2004	Return made up to 25/03/04; full list of members (6 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
26 April 2003	Ad 25/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2003	Ad 25/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

L.D. Brickwork Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire