Bricks 'N' Blocks Limited

Company Name	Bricks 'N' Blocks Limited
Company Status	Dissolved
Company Number	03549739
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years, 1 month ago)
Dissolution Date	19 June 2012 (11 years, 11 months ago)
Previous Names	Action 2000 (UK) Limited and Award Commercial Plastics Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Robert Sunter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(2 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 June 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Overcliff Road Grays Essex RM17 6AJ

Director Name	Mr Lee Anthony Bixby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 June 2012)
Role	Block Paver
Country of Residence	United Kingdom
Correspondence Address	39 Cross Road Mawney Romford Essex RM7 8AU

Secretary Name	Mr Robert Sunter
Nationality	British
Status	Closed
Appointed	01 March 2002(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Overcliff Road Grays Essex RM17 6AJ

Director Name	Lord Julian Alexander Hardinge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Managing Director
Correspondence Address	The Old Village Hall West Hill Ottery St. Mary Devon EX11 1TP

Director Name	Mr Matthew Denis Harding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Squirrels Heath Road Harold Wood Romford Essex RM3 0LH

Secretary Name	Mr Matthew Denis Harding
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Squirrels Heath Road Harold Wood Romford Essex RM3 0LH

Secretary Name	Lord Julian Alexander Hardinge
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Marketing
Correspondence Address	The Old Village Hall West Hill Ottery St. Mary Devon EX11 1TP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor Viking House Stanford Road Greys Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

50 at 1	Matthew Harding 50.00% Ordinary
50 at 1	Robert Sunter 50.00% Ordinary

Financials

Year	2014
Net Worth	-£51,147
Current Liabilities	£43,308

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
26 August 2011	Compulsory strike-off action has been suspended (1 page)
26 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Director's details changed for Lee Bixby on 21 April 2010 (2 pages)
7 July 2010	Director's details changed for Lee Bixby on 21 April 2010 (2 pages)
7 July 2010	Secretary's details changed for Robert Sunter on 21 April 2010 (1 page)
7 July 2010	Director's details changed for Mr Robert Sunter on 21 April 2010 (2 pages)
7 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 100 (5 pages)
7 July 2010	Secretary's details changed for Robert Sunter on 21 April 2010 (1 page)
7 July 2010	Director's details changed for Mr Robert Sunter on 21 April 2010 (2 pages)
7 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 100 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Annual return made up to 21 April 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 21 April 2009 with a full list of shareholders (4 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 October 2008	Return made up to 21/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 October 2008	Return made up to 21/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 June 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 June 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
25 May 2007	Return made up to 21/04/07; no change of members (7 pages)
25 May 2007	Return made up to 21/04/07; no change of members (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF (1 page)
23 October 2006	Registered office changed on 23/10/06 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF (1 page)
4 September 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 September 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
24 June 2005	Return made up to 21/04/05; full list of members (7 pages)
24 June 2005	Return made up to 21/04/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 November 2004	Registered office changed on 22/11/04 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
2 November 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
8 September 2004	Return made up to 21/04/04; full list of members (5 pages)
8 September 2004	Return made up to 21/04/04; full list of members (5 pages)
23 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
23 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 December 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
7 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Return made up to 21/04/03; full list of members (7 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 March 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
7 March 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 June 2002	Return made up to 21/04/02; full list of members (6 pages)
1 June 2002	Return made up to 21/04/02; full list of members (6 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
27 December 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
27 December 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
21 September 2001	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 September 2001	Accounts made up to 30 June 1999 (4 pages)
10 July 2001	Return made up to 21/04/01; full list of members (6 pages)
10 July 2001	Return made up to 21/04/01; full list of members (6 pages)
12 June 2001	Company name changed award commercial plastics limite d\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed award commercial plastics limite d\certificate issued on 12/06/01 (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: 23 hornsby square bramston way laindon west basildon essex SS15 6SD (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 23 hornsby square bramston way laindon west basildon essex SS15 6SD (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
9 May 2000	Return made up to 21/04/00; full list of members (6 pages)
9 May 2000	Return made up to 21/04/00; full list of members (6 pages)
30 June 1999	Company name changed action 2000 (uk) LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed action 2000 (uk) LIMITED\certificate issued on 01/07/99 (2 pages)
24 June 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 June 1999	Return made up to 21/04/99; full list of members (6 pages)
18 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
18 May 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Ad 29/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 May 1998	Ad 29/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: alpine house 23 hornsby square bramston way laindon essex SS15 6SD (1 page)
5 May 1998	Registered office changed on 05/05/98 from: alpine house 23 hornsby square bramston way laindon essex SS15 6SD (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
21 April 1998	Incorporation (12 pages)

Bricks 'N' Blocks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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