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WICKMAN LIMITED

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

Company details

1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

WICKMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00337370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.01
last member list: 2005.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.09.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, MITCHAM HOUSE, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP
Form type: 287
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, 1 BERKELEY STREET, LONDON, W1A 1EB
Form type: 287
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/07/91
Form type: ELRES
Date: 1991.08.20
Child documents:
Document type: ANNOTATION
Date: 1991.08.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.09

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1992.04.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.10
174A OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1992.04.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12 - 1996.06.28
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY

Companies near to WICKMAN ltd.

Information about the Private Limited Company WICKMAN 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: 2016.04.27. Reload the data