Company NameTrackbrick Limited
Company StatusDissolved
Company Number04179124
CategoryPrivate Limited Company
Incorporation Date14 March 2001(23 years, 1 month ago)
Dissolution Date9 August 2005 (18 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Charles William Day
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 09 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Stumperlowe Crescent Road
Sheffield
South Yorkshire
S10 3PR
Director NameMr David John Farmery
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Dore Road
Dore
Sheffield
S17 3NA
Secretary NameMr Jonathan Charles William Day
NationalityBritish
StatusClosed
Appointed23 April 2001(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 09 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Stumperlowe Crescent Road
Sheffield
South Yorkshire
S10 3PR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Charles Day (Steels) Ltd
Downgate Drive
Sheffield
S4 8BT
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
14 March 2005Application for striking-off (1 page)
14 January 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 June 2004Return made up to 03/03/04; no change of members (7 pages)
2 June 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 March 2003Return made up to 03/03/03; no change of members (7 pages)
7 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
20 March 2002Return made up to 14/03/02; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
(6 pages)
7 June 2001Ad 23/04/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 June 2001Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
16 May 2001Registered office changed on 16/05/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 May 2001New director appointed (2 pages)
16 May 2001New secretary appointed;new director appointed (2 pages)
9 May 2001Director resigned (1 page)
14 March 2001Incorporation (13 pages)