WICKHAM HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00733038

Incorporation date

21/08/1962

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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17/03/2011

Total exemption full accounts made up to 2010-06-30

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11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

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26/03/2010

Total exemption full accounts made up to 2009-06-30

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22/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (14 pages)

22/03/2010

Registered office address changed from 28 Hereford Road London W2 5AJ on 2010-03-22

View PDF (2 pages)

11/05/2009

Return made up to 15/12/08; no change of members

View PDF (10 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

21/07/2008

Appointment Terminated Director and Secretary richard graham

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04/07/2008

Appointment Terminated Director ezra sawdaye

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04/07/2008

Appointment Terminated Director david graham

View PDF (1 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

08/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

30/03/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (9 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/01/2006

Return made up to 15/12/05; full list of members

View PDF (9 pages)

04/08/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Ad 23/06/05--------- £ si 36000@1=36000 £ ic 12000/48000

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02/08/2005

New director appointed

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02/08/2005

New director appointed

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06/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Resolutions

View PDF (1 pages)

02/01/2002

Resolutions

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27/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

27/12/2001

Secretary's particulars changed;director's particulars changed

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08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

26/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

18/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

22/12/1996

Director's particulars changed

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01/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

05/12/1995

Return made up to 15/12/95; full list of members

View PDF (6 pages)

05/12/1995

Director's particulars changed

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09/08/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

02/06/1995

Particulars of mortgage/charge

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24/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Particulars of mortgage/charge

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16/12/1994

Return made up to 15/12/94; no change of members

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15/07/1994

Particulars of mortgage/charge

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21/06/1994

Full accounts made up to 1993-12-31

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16/12/1993

Return made up to 15/12/93; no change of members

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14/06/1993

Accounting reference date extended from 31/07 to 31/12

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29/04/1993

Full accounts made up to 1992-07-31

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12/01/1993

Return made up to 15/12/92; full list of members

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25/11/1992

Particulars of mortgage/charge

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20/05/1992

Particulars of mortgage/charge

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15/05/1992

Full accounts made up to 1991-07-31

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08/05/1992

Declaration of satisfaction of mortgage/charge

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08/05/1992

Declaration of satisfaction of mortgage/charge

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09/01/1992

Return made up to 15/12/91; no change of members

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09/01/1992

Director's particulars changed

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03/01/1992

Declaration of satisfaction of mortgage/charge

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15/06/1991

Accounts for a small company made up to 1990-07-31

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24/04/1991

Particulars of mortgage/charge

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06/03/1991

Return made up to 14/12/90; no change of members

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25/02/1991

Particulars of mortgage/charge

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22/01/1991

Declaration of satisfaction of mortgage/charge

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13/11/1990

Declaration of satisfaction of mortgage/charge

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13/11/1990

Particulars of mortgage/charge

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25/04/1990

Full accounts made up to 1989-07-31

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07/04/1990

Particulars of mortgage/charge

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07/04/1990

Particulars of mortgage/charge

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03/04/1990

Particulars of mortgage/charge

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26/02/1990

Return made up to 15/12/89; full list of members

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15/02/1990

Particulars of mortgage/charge

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08/02/1990

Particulars of mortgage/charge

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08/02/1990

Particulars of mortgage/charge

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08/02/1990

Particulars of mortgage/charge

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19/12/1989

Particulars of mortgage/charge

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19/12/1989

Particulars of mortgage/charge

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04/10/1989

Particulars of mortgage/charge

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30/06/1989

Full accounts made up to 1988-07-31

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04/02/1989

Return made up to 09/12/88; no change of members

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20/01/1989

Particulars of mortgage/charge

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20/01/1989

Particulars of mortgage/charge

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20/01/1989

Particulars of mortgage/charge

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20/01/1989

Particulars of mortgage/charge

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08/08/1988

Full group accounts made up to 1987-07-31

View PDF (12 pages)

20/05/1988

Return made up to 03/12/87; no change of members

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14/04/1988

Particulars of mortgage/charge

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14/04/1988

Particulars of mortgage/charge

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08/12/1987

Particulars of mortgage/charge

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06/10/1987

Full accounts made up to 1986-07-31

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02/06/1987

Particulars of mortgage/charge

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26/05/1987

Particulars of mortgage/charge

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27/04/1987

Return made up to 08/12/86; full list of members

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21/03/1987

Declaration of satisfaction of mortgage/charge

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21/03/1987

Declaration of satisfaction of mortgage/charge

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06/01/1987

Accounts for a small company made up to 1985-01-31

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06/11/1986

Declaration of satisfaction of mortgage/charge

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Taylor, Daniel James Breden	Director	23/06/2005 - Present	60
Aspinall, John Damian Androcles	Director	23/06/2005 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About WICKHAM HOUSE HOLDINGS LIMITED

WICKHAM HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/08/1962 with the registered office located at 12 Lion & Lamb Yard, Farnham, Surrey GU9 7LL. There are currently 2 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 WICKHAM HOUSE HOLDINGS LIMITED?

WICKHAM HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/08/1962 and dissolved on 10/01/2012.

Where is WICKHAM HOUSE HOLDINGS LIMITED located?

WICKHAM HOUSE HOLDINGS LIMITED is registered at 12 Lion & Lamb Yard, Farnham, Surrey GU9 7LL.

What does WICKHAM HOUSE HOLDINGS LIMITED do?

WICKHAM HOUSE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WICKHAM HOUSE HOLDINGS LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.