WILLOUGHBY & WICKING LIMITED

Key Data

Status

Dissolved

Company No.

02668332

Incorporation date

03/12/1991

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/1991)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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31/07/2011

Application to strike the company off the register

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23/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

03/12/2009

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

03/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Roger Albert Seabrook on 2009-10-02

View PDF (2 pages)

03/12/2009

Director's details changed for Clive Aidan Roger Seabrook on 2009-10-02

View PDF (2 pages)

03/12/2009

Director's details changed for Melanie Munn on 2009-10-02

View PDF (2 pages)

12/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

19/02/2009

Return made up to 04/12/08; full list of members

View PDF (5 pages)

28/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

15/05/2008

Director's Change of Particulars / clive seabrook / 18/04/2008 / HouseName/Number was: , now: 66; Street was: 83 waldegrave park, now: avenue lambeau 1200 woluwe; Post Town was: twickenham, now: st lambert; Region was: , now: brussels; Country was: , now: belgium

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15/05/2008

Director and Secretary's Change of Particulars / melanie munn / 18/04/2008 / HouseName/Number was: , now: lombard house; Street was: lombard house, now: lombard street; Area was: lombard street, now: ; Occupation was: , now: company director

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11/02/2008

Return made up to 04/12/07; full list of members

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20/09/2007

Registered office changed on 21/09/07 from: 15 orchard place business centre comp road, wrotham heath sevenoaks kent TN15 8QX

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23/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

08/01/2007

Return made up to 04/12/06; full list of members

View PDF (9 pages)

15/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

10/01/2006

Return made up to 04/12/05; full list of members

View PDF (9 pages)

06/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

08/12/2004

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

View PDF (9 pages)

26/10/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/10/2004

Re-registration of Memorandum and Articles

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26/10/2004

Application for reregistration from PLC to private

View PDF (1 pages)

26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

19/01/2004

Return made up to 04/12/03; change of members

View PDF (9 pages)

19/01/2004

Secretary's particulars changed;director's particulars changed

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08/01/2004

Auditor's resignation

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

07/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

13/01/2003

Nc inc already adjusted 15/02/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (1 pages)

29/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

05/12/2001

Return made up to 04/12/01; full list of members

View PDF (8 pages)

05/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

14/12/2000

Return made up to 04/12/00; full list of members

View PDF (8 pages)

13/12/2000

Ad 24/01/00--------- £ si 15000@1=15000 £ ic 50000/65000

View PDF (2 pages)

13/12/2000

Nc inc already adjusted 24/01/00

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

09/02/2000

Return made up to 04/12/99; full list of members

View PDF (8 pages)

09/02/2000

Registered office changed on 10/02/00

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01/12/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

02/02/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

02/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/12/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

06/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

05/04/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

05/04/1997

Secretary's particulars changed;director's particulars changed

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02/12/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

19/12/1995

Return made up to 04/12/95; full list of members

View PDF (5 pages)

04/12/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

18/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Return made up to 04/12/94; full list of members

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23/11/1994

Full accounts made up to 1994-04-30

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01/03/1994

Full accounts made up to 1993-04-30

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14/01/1994

New director appointed

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14/01/1994

Director resigned

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14/01/1994

Ad 20/01/92--------- £ si 50000@1

View PDF (2 pages)

14/01/1994

Return made up to 04/12/93; full list of members

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14/01/1994

Director resigned

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12/07/1993

Return made up to 04/12/92; full list of members

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01/03/1992

Ad 20/01/92--------- £ si 30498@1=30498 £ ic 2/30500

View PDF (2 pages)

24/02/1992

Secretary's particulars changed

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24/02/1992

New director appointed

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17/02/1992

Accounting reference date notified as 30/04

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12/01/1992

Certificate of authorisation to commence business and borrow

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12/01/1992

Application to commence business

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10/12/1991

Secretary resigned

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10/12/1991

Secretary resigned;director resigned

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03/12/1991

Incorporation

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next 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

Person	Title	Period	Connections
Seabrook, Roger Albert	Director	04/04/2003 - Present	-
Munn, Melanie	Director	06/10/1993 - Present	1
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	04/12/1991 - 04/12/1991	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	04/12/1991 - 04/12/1991	776

Persons with Significant Control

No PSC data available.

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Description

About WILLOUGHBY & WICKING LIMITED

WILLOUGHBY & WICKING LIMITED is an(a) Dissolved company incorporated on 03/12/1991 with the registered office located at 30 Hoads Wood Gardens, Sandyhurst Lane, Ashford, Kent TN25 4QB. 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 WILLOUGHBY & WICKING LIMITED?

WILLOUGHBY & WICKING LIMITED is currently Dissolved. It was registered on 03/12/1991 and dissolved on 21/11/2011.

Where is WILLOUGHBY & WICKING LIMITED located?

WILLOUGHBY & WICKING LIMITED is registered at 30 Hoads Wood Gardens, Sandyhurst Lane, Ashford, Kent TN25 4QB.

What does WILLOUGHBY & WICKING LIMITED do?

WILLOUGHBY & WICKING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILLOUGHBY & WICKING LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.