WICKHAM PROPERTY DEVELOPMENTS LIMITED

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WICKHAM PROPERTY DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04918259

Incorporation date

30/09/2003

Size

-

Contacts

Registered address

Registered address

C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TTCopy
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Latest events (Record since 30/09/2003)
dot icon23/01/2014
Final Gazette dissolved following liquidation
dot icon23/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-01-25
dot icon06/02/2012
Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom on 2012-02-07
dot icon05/02/2012
Statement of affairs with form 4.19
dot icon05/02/2012
Appointment of a voluntary liquidator
dot icon05/02/2012
Resolutions
dot icon18/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/12/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon29/12/2010
Registered office address changed from The Lodge Darenth Hill Darenth Kent DA2 7GR on 2010-12-30
dot icon17/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon29/12/2009
Termination of appointment of Deborah Baker as a secretary
dot icon29/12/2009
Appointment of Mr Steven White as a director
dot icon29/12/2009
Termination of appointment of John Baker as a director
dot icon20/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon20/10/2009
Register(s) moved to registered inspection location
dot icon20/10/2009
Director's details changed for John Alfred Baker on 2009-10-01
dot icon20/10/2009
Register inspection address has been changed
dot icon11/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon05/02/2009
Return made up to 01/10/08; full list of members
dot icon11/09/2008
Total exemption full accounts made up to 2007-10-31
dot icon13/07/2008
Registered office changed on 14/07/2008 from the lodge darenth hill darenth kent DA2 7QR
dot icon03/01/2008
Return made up to 01/10/07; no change of members
dot icon03/01/2008
Registered office changed on 04/01/08
dot icon28/11/2007
Particulars of mortgage/charge
dot icon21/11/2007
Accounts made up to 2006-10-31
dot icon08/11/2006
Return made up to 01/10/06; full list of members
dot icon08/11/2006
New secretary appointed
dot icon08/11/2006
New director appointed
dot icon08/11/2006
Secretary resigned
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Director resigned
dot icon14/08/2006
Accounts made up to 2005-10-31
dot icon11/05/2006
Director resigned
dot icon06/03/2006
Return made up to 01/10/05; full list of members
dot icon23/08/2005
New director appointed
dot icon23/08/2005
New director appointed
dot icon02/08/2005
Accounts made up to 2004-10-31
dot icon29/11/2004
New secretary appointed
dot icon29/11/2004
Secretary resigned
dot icon02/11/2004
Return made up to 01/10/04; full list of members
dot icon02/11/2004
Secretary resigned
dot icon02/11/2004
New secretary appointed
dot icon20/07/2004
Certificate of change of name
dot icon19/11/2003
New director appointed
dot icon18/11/2003
Director resigned
dot icon12/10/2003
Registered office changed on 13/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ
dot icon12/10/2003
New secretary appointed
dot icon12/10/2003
New director appointed
dot icon12/10/2003
Secretary resigned
dot icon12/10/2003
Director resigned
dot icon30/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Deborah Rose
Director
12/10/2003 - 29/09/2006
-
Baker, Deborah Rose
Secretary
29/09/2006 - 28/12/2009
-
Barker, Camilla Rose
Secretary
17/10/2004 - 22/11/2004
-
Mr Livingston Smith
Director
11/07/2005 - 04/05/2006
53
Cohen, Anthony
Director
30/09/2003 - 13/10/2003
48

Persons with Significant Control

0

No PSC data available.

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Description

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About WICKHAM PROPERTY DEVELOPMENTS LIMITED

WICKHAM PROPERTY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT. There is currently 1 active director 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 PROPERTY DEVELOPMENTS LIMITED?

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WICKHAM PROPERTY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 23/01/2014.

Where is WICKHAM PROPERTY DEVELOPMENTS LIMITED located?

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WICKHAM PROPERTY DEVELOPMENTS LIMITED is registered at C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT.

What does WICKHAM PROPERTY DEVELOPMENTS LIMITED do?

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WICKHAM PROPERTY DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WICKHAM PROPERTY DEVELOPMENTS LIMITED?

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The latest filing was on 23/01/2014: Final Gazette dissolved following liquidation.