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D. WICKHAM & COMPANY (STEVENAGE) LIMITED

Learn more about D. WICKHAM & COMPANY (STEVENAGE) 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

D. WICKHAM & COMPANY (STEVENAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00396750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.04
dissolution date: 2010.01.23
last member list: 2006.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

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: 2006.10.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009
Form type: 4.68
Date: 2009.10.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.23
£2.95
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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: 2009.01.14
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, THE WHITE COTTAGE, ALBURY HALL PARK, ALBURY WARE, HERTFORDSHIRE SG11 2JA
Form type: 287
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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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: 2007.01.06
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, TUDOR LODGE BURTON LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE
Form type: 287
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£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
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/96 FROM:, GOFFS OAK HOUSE, GOFFS LANE, CHESHUNT, HERTFORDSHIRE EN7 5HG
Form type: 287
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
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)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 2-6 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DZ
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL 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 28/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/90 FROM:, THE OLD SCHOOL HOUSE, 6 CHURCH STREET, WARE, HERTFORDSHIRE, SG12 9EG
Form type: 287
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, 146 HIGH STREET, WATTON AT STONE, HERTFORDSHIRE, SG14 3RZ
Form type: 287
Date: 1988.12.14

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Company directors and board members:

COLIN LESLIE CHAPPELL (dissolve)
Secretary, SOLICITOR, 1991.10.28 - 2010.01.23
81 HIGH STREET , BUNTINGFORD
SG9 9AE, HERTFORDSHIRE
COLIN LESLIE CHAPPELL (dissolve)
Director, SOLICITOR, 1991.10.28 - 2010.01.23
81 HIGH STREET , BUNTINGFORD
SG9 9AE, HERTFORDSHIRE
DAVID OWEN KNIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 2010.01.23
THE WHITE COTTAGE ALBURY HALL PARK , ALBURY NR WARE
SG11 2JA, HERTS
JAMES COOPER (dissolve)
Director, ENGINEER, 1991.10.28 - 2007.03.07
41 HARBOR HILL SEARS POINT , CHATHAM
MASSACHUSSETTS 02633
USA
MARY LYN COOPER (dissolve)
Director, SECRETARY, 1991.10.28 - 2007.03.07
41 HARBOR HILL SEARS POINT , CHATHAM
MASSACHUSETTS
USA

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Information about the Private Limited Company D. WICKHAM & COMPANY (STEVENAGE) 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: 2016.04.30. Reload the data