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WICKHAM HOUSE HOLDINGS LIMITED

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

Company details

12 LION & LAMB YARD, FARNHAM, SURREY, GU9 7LL

WICKHAM HOUSE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00733038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.21
dissolution date: 2012.01.10
last member list: 2010.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.15
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.17
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 48000
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 28 HEREFORD ROAD, LONDON, W2 5AJ
Form type: AD01
Date: 2010.03.22
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD GRAHAM
Form type: 288b
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR EZRA SAWDAYE
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM
Form type: 288b
Date: 2008.07.04
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2007.03.30
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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COMPANY NAME CHANGED, DISTRICT & URBAN INVESTMENTS LIM, ITED, CERTIFICATE ISSUED ON 04/08/05
Form type: CERTNM
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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AD 23/06/05---------, £ SI [email protected]=36000, £ IC 12000/48000
Form type: 88(2)R
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.02
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08

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Company directors and board members:

JOHN DAMIAN ANDROCLES ASPINALL (dissolve)
Director, 2005.06.23 - 2012.01.10
HASTINGS HOUSE WALTON STREET , LONDON
SW3 1SA
DANIEL JAMES BREDEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2005.06.23 - 2012.01.10
1 CONWAY HOUSE 6 ORMONDE GATE , LONDON
SW3 4EU
RICHARD ANTHONY GRAHAM (dissolve)
Secretary, 1991.12.15 - 2008.07.03
38 FERNCROFT AVENUE , LONDON
NW3 7PE
DAVID LIONEL GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2008.07.03
12 CLARENDON GARDENS , LONDON
W9 1AY
RICHARD ANTHONY GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2008.07.03
38 FERNCROFT AVENUE , LONDON
NW3 7PE
EZRA SAWDAYE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2008.07.03
46 FITZALAN ROAD , LONDON
N3 3PE

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Information about the Private Limited Company WICKHAM HOUSE HOLDINGS 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: 2016.05.31. Reload the data