Company NameBlue Square Brickwork Limited
DirectorJohn Peter Simons
Company StatusDissolved
Company Number03640464
CategoryPrivate Limited Company
Incorporation Date29 September 1998(25 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Peter Simons
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1999(11 months, 2 weeks after company formation)
Appointment Duration24 years, 6 months
RoleBuilder
Correspondence AddressVine Cottage High Street
Canewdon
Essex
SS4 3PU
Secretary NameRalph Hayden
NationalityBritish
StatusCurrent
Appointed11 September 1999(11 months, 2 weeks after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address84 Shepeshall
Basildon
Essex
SS15 5EN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address130 Ferry Road First Floor
Hullbridge
Hockley
Essex
SS5 6EU
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHullbridge
WardHullbridge
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£413,577
Net Worth£16,386
Cash£39,351
Current Liabilities£22,965

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

4 June 2004Dissolved (1 page)
4 March 2004Completion of winding up (1 page)
28 August 2003Order of court to wind up (2 pages)
26 February 2003Return made up to 29/09/02; full list of members (6 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
1 November 2001Partial exemption accounts made up to 30 September 2000 (8 pages)
25 January 2001Return made up to 29/09/00; full list of members (6 pages)
18 April 2000Compulsory strike-off action has been discontinued (1 page)
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
27 September 1999New secretary appointed (1 page)
27 September 1999New director appointed (1 page)
8 October 1998Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 October 1998Director resigned (1 page)
8 October 1998Secretary resigned (1 page)
29 September 1998Incorporation (14 pages)