WICK (SURREY) PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00552578

Incorporation date

27/07/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1955)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

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30/08/2014

Application to strike the company off the register

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01/04/2014

Registered office address changed from 353 Buckingham Avenue Slough SL1 4PF on 2014-04-01

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16/01/2014

Accounts made up to 2013-04-30

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

10/12/2013

Appointment of Mr Neil Anthony Bass as a secretary on 2013-12-09

View PDF (2 pages)

10/12/2013

Termination of appointment of Richard John Amos as a secretary on 2013-12-09

View PDF (1 pages)

24/01/2013

Accounts made up to 2012-04-30

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

15/11/2011

Accounts made up to 2011-04-30

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/03/2011

Duplicate mortgage certificatecharge no:15

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11/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

09/12/2010

Secretary's details changed for Richard John Amos on 2010-11-21

View PDF (1 pages)

09/12/2010

Director's details changed for Richard John Amos on 2010-11-21

View PDF (2 pages)

07/10/2010

Accounts made up to 2010-04-30

View PDF (3 pages)

04/03/2010

Termination of appointment of John Sadler as a secretary

View PDF (2 pages)

04/03/2010

Appointment of Richard John Amos as a secretary

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Mr Christopher John Humphrey on 2009-11-27

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Neil Anthony Bass on 2009-11-27

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr John Michael Sadler on 2009-11-27

View PDF (1 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Appointment of Richard John Amos as a director

View PDF (3 pages)

02/10/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

06/01/2009

Appointment terminated director stephen rowley

View PDF (1 pages)

11/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

12/12/2007

Return made up to 28/11/07; no change of members

View PDF (5 pages)

19/09/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2007

Resolutions

View PDF (1 pages)

02/01/2007

Return made up to 28/11/06; no change of members

View PDF (5 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

21/09/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

25/11/2004

New secretary appointed

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (3 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (4 pages)

15/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

24/11/2003

Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP

View PDF (1 pages)

06/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (3 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (5 pages)

31/10/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

11/10/2002

New director appointed

View PDF (3 pages)

11/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

27/05/2002

Resolutions

View PDF (1 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/05/2002

Resolutions

View PDF (9 pages)

09/03/2002

Resolutions

View PDF (17 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (1 pages)

08/01/2002

Return made up to 28/11/01; full list of members

View PDF (5 pages)

03/01/2002

Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (1 pages)

12/10/2001

Resolutions

View PDF (1 pages)

04/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

01/02/2000

Secretary's particulars changed

View PDF (1 pages)

11/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

06/01/2000

Registered office changed on 06/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

21/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Return made up to 28/11/98; full list of members

View PDF (11 pages)

07/04/1998

Registered office changed on 07/04/98 from: chess building caxton way watford business park watford hertfordshire WD1 8XH

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21/01/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

02/01/1998

Return made up to 28/11/97; full list of members

View PDF (12 pages)

29/10/1997

New director appointed

View PDF (2 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 28/11/96; full list of members

View PDF (11 pages)

18/12/1996

Registered office changed on 18/12/96 from: 161 fleet road fleet hampshire GU13 8PD

View PDF (1 pages)

30/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

29/12/1995

Registered office changed on 29/12/95 from: cray house 55 high street frimley surrey GU16 5HJ

View PDF (1 pages)

19/12/1995

Return made up to 28/11/95; full list of members

View PDF (7 pages)

17/11/1995

Memorandum and Articles of Association

View PDF (38 pages)

17/11/1995

Resolutions

View PDF (1 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (21 pages)

09/05/1995

Auditor's resignation

View PDF (1 pages)

06/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

10/12/1994

Return made up to 28/11/94; full list of members

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28/04/1994

Declaration of satisfaction of mortgage/charge

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28/04/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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13/01/1994

Director resigned;new director appointed

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13/01/1994

Director resigned;new director appointed

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13/01/1994

Director resigned

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13/01/1994

Director resigned

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09/01/1994

Return made up to 28/11/93; full list of members

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01/12/1993

Registered office changed on 01/12/93 from: park hse wick rd egham surrey TW20 0HW

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28/11/1993

Accounting reference date extended from 31/12 to 30/04

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13/11/1993

Secretary resigned;new secretary appointed

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19/10/1993

Full accounts made up to 1992-12-31

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08/10/1993

Return made up to 23/09/93; full list of members

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24/09/1993

New director appointed

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08/07/1993

Resolutions

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09/06/1993

Resolutions

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24/05/1993

Particulars of mortgage/charge

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11/05/1993

Declaration of satisfaction of mortgage/charge

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06/05/1993

New director appointed

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13/01/1993

Director resigned;new director appointed

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08/11/1992

Director resigned

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08/11/1992

New director appointed

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08/11/1992

Return made up to 11/09/92; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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09/04/1992

Particulars of mortgage/charge

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19/12/1991

Full accounts made up to 1990-12-31

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01/10/1991

Return made up to 23/09/91; no change of members

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19/11/1990

Full accounts made up to 1989-12-31

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19/10/1990

Return made up to 28/09/90; full list of members

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16/11/1989

Full accounts made up to 1988-12-31

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18/07/1989

Secretary resigned;new secretary appointed

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11/07/1989

Return made up to 07/06/89; full list of members

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01/02/1989

Director resigned;new director appointed

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01/02/1989

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 10/06/88; full list of members

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15/03/1988

New director appointed

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10/02/1988

Director resigned

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18/11/1987

Full accounts made up to 1986-12-31

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13/07/1987

Return made up to 02/06/87; full list of members

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26/02/1987

Full accounts made up to 1985-12-31

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06/02/1987

Director resigned

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28/01/1987

New director appointed

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22/12/1986

Return made up to 18/05/86; full list of members

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17/07/1986

Full accounts made up to 1984-12-31

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17/07/1986

Return made up to 30/05/85; full list of members

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27/07/1955

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Dormant

Last made up date

30/04/2013

Next account date

30/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, George Edwin	Director	01/04/1993 - 08/12/1993	14
Amos, Richard John	Director	02/11/2009 - Present	83
Le Houx, Michael Angelo	Director	16/09/1993 - 08/12/1993	9
Hawkins, John Eric	Director	01/11/1999 - 22/05/2003	69
Thorpe, David Allan	Director	22/05/2003 - 11/12/2003	54

Persons with Significant Control

No PSC data available.

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Description

About WICK (SURREY) PROPERTIES LIMITED

WICK (SURREY) PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/07/1955 with the registered office located at Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICK (SURREY) PROPERTIES LIMITED?

WICK (SURREY) PROPERTIES LIMITED is currently Dissolved. It was registered on 27/07/1955 and dissolved on 23/12/2014.

Where is WICK (SURREY) PROPERTIES LIMITED located?

WICK (SURREY) PROPERTIES LIMITED is registered at Ancells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ.

What does WICK (SURREY) PROPERTIES LIMITED do?

WICK (SURREY) PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WICK (SURREY) PROPERTIES LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.