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WICKHAM LAND LIMITED

Learn more about WICKHAM LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

WICKHAM LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00125801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.09
dissolution date: 2010.04.19
last member list: 2007.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company WICKHAM LAND LIMITED was a Private Limited Company, registration number 00125801, established in United Kingdom on the 9. December 1912. The company was dissolved. The company was in business for 104 years . The company used to be located at CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH. Business of the company WICKHAM LAND LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.19. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.02.09. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMO OF DEPOSIT BY WAY OF COLLETERAL SECURITY - Outstanding on 1913.07.27
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.05.14
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1936.08.14
BARCLAYS BANK PLC
DEED - Outstanding on 1970.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010
Form type: 4.68
Date: 2010.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009
Form type: 4.68
Date: 2010.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009
Form type: 4.68
Date: 2009.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008
Form type: 4.68
Date: 2009.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008
Form type: 4.68
Date: 2008.07.07
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE SG14 1HH
Form type: 287
Date: 2007.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, THE WHITE COTTAGE, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE SG11 2JA
Form type: 287
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/06
Form type: 244
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, TUDOR LODGE BURTON LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE EN7 6SY
Form type: 287
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/98 FROM:, FIRST FLOOR, CAVENDISH HOUSE PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE EN11 0EP
Form type: 287
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/96 FROM:, GOFFS OAK HOUSE, GOFFS LANE, CHESHUNT, HERTS EN7 5HG
Form type: 287
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
£2.95
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£ IC 76250/64850, 06/11/92, £ SR [email protected]=11400
Form type: 169
Date: 1992.11.25
£2.95
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ADOPT MEM AND ARTS 06/11/92
Form type: SRES01
Date: 1992.11.16
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/10/92
Form type: SRES08
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18

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Company directors and board members:

COLIN LESLIE CHAPPELL (dissolve)
Secretary, 1993.03.09 - 2010.04.19
81 HIGH STREET , BUNTINGFORD
SG9 9AE, HERTFORDSHIRE
COLIN LESLIE CHAPPELL (dissolve)
Director, SOLICITOR, 1993.03.09 - 2010.04.19
81 HIGH STREET , BUNTINGFORD
SG9 9AE, HERTFORDSHIRE
DAVID OWEN KNIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2010.04.19
THE WHITE COTTAGE ALBURY HALL PARK , ALBURY NR WARE
SG11 2JA, HERTS
JAMES COOPER (dissolve)
Director, ENGINEER, 1993.03.09 - 2005.09.01
41 HARBOR HILL SEARS POINT , CHATHAM
MASSACHUSSETTS 02633
USA
MARY LYN COOPER (dissolve)
Director, SECRETARY, 1993.03.09 - 2007.03.07
41 HARBOR HILL SEARS POINT , CHATHAM
MASSACHUSETTS
USA
ABIGAIL DIANE COOPER HANSEN (dissolve)
Director, CONSULTANT, 1998.07.01 - 2007.03.07
FLAT 1 62 EBURY STREET , LONDON
SW1W 9QD

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Information about the Private Limited Company WICKHAM LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data