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WICKENS & SONS LIMITED

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

Company details

93 EASTWORTH RD., CHERTSEY, SURREY, KT16 8DX

WICKENS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00978439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.30
dissolution date: 1996.04.09
last member list: 1994.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET OFF - Outstanding on 1982.01.19
LLOYDS BANK PLC
OMNIBUS LETETR OF SET OFF - Outstanding on 1987.05.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/06/93
Form type: SRES03
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.06.26
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ANNUAL ACCOUNTS MADE UP DATE 02/10/82
Form type: AA
Date: 1983.03.12
£2.95
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ANNUAL RETURN MADE UP TO 26/02/82
Form type: 363
Date: 1982.05.20

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Company directors and board members:

COLIN STEPHEN CALLOW (dissolve)
Director, BUILDER, 1992.03.26 - 1996.04.09
MULBERRY HOUSE 16 FOX DELL STORRINGTON , PULBOROUGH
RH20 4JY, WEST SUSSEX
DAVID EDMUND EVANS (dissolve)
Secretary, 1992.03.26 - 1992.07.01
45 BURNARDS FIELD ROAD , COLYTON
EX24 6PE, DEVON
JONATHAN HAROLD EVANS (dissolve)
Secretary, 1992.07.01 - 1993.08.01
WINDRUSH SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
MAURICE STANLEY HANLES (dissolve)
Secretary, 1993.08.01 - 1995.03.20
54 QUEENS ROAD MAPLE COTTAGE , WALTON ON THAMES
KT12 5LW, SURREY
MICHAEL BURTON (dissolve)
Director, BUILDER, 1992.03.26 - 1992.11.12
29 THE BIRCHES COVE , FARNBOROUGH
GU14 9RP, HAMPSHIRE
DAVID EDMUND EVANS (dissolve)
Director, CIVIL ENGINEER, 1992.03.26 - 1992.07.01
45 BURNARDS FIELD ROAD , COLYTON
EX24 6PE, DEVON
MAURICE STANLEY HANLES (dissolve)
Director, CO DIRECTOR, 1993.07.01 - 1995.03.20
54 QUEENS ROAD MAPLE COTTAGE , WALTON ON THAMES
KT12 5LW, SURREY
DAVID JAMES WICKENS (dissolve)
Director, CHARTERED BUILDER, 1992.03.26 - 1993.06.04
12 CORNWALL CLOSE , CAMBERLEY
GU15 3UA, SURREY

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Information about the Private Limited Company WICKENS & SONS 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: 2016.07.09. Reload the data