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WICKROSE MORTGAGE SERVICES LIMITED

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

Company details

11-15 WIGMORE STREET, LONDON, W1A 2JZ

WICKROSE MORTGAGE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01109461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.18
dissolution date: 2003.09.09
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WICKROSE MORTGAGE SERVICES LIMITED was a Private Limited Company, registration number 01109461, established in United Kingdom on the 18. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. The company used to be located at 11-15 WIGMORE STREET, LONDON, W1A 2JZ. Business of the company WICKROSE MORTGAGE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.09.09. The latest accounts are filed up to 2002.06.30. The latest annual return was filed up to 2002.10.12. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

List of company documents:

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Find out more information about WICKROSE MORTGAGE SERVICES LIMITED. Our website makes it possible to view other available documents related to WICKROSE MORTGAGE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ
Form type: 287
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, PO BOX W1A 2JZ, 8 MANCHESTER SQUARE, LONDON
Form type: 287
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/08/93
Form type: (W)ELRES
Date: 1993.08.23
Child documents:
Document type: ANNOTATION
Date: 1993.08.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/08/93
Document type: ANNOTATION
Date: 1993.08.23
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/91
Form type: 363(287)
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/90 FROM:, OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX EN2 7AB
Form type: 287
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/89 FROM:, FROGMORE HALL, WATTON AT STONE, HERTFORDSHIRE, SG14 3RW
Form type: 287
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.14

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Company directors and board members:

TREVOR MICHAEL BIRCHMORE (dissolve)
Secretary, 1992.10.12 - 2003.09.09
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
TREVOR MICHAEL BIRCHMORE (dissolve)
Director, ACCOUNTANT, 1998.01.15 - 2003.09.09
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
CLIFFORD CHARLES GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.03 - 2003.09.09
FLAT 3 THE WESTWAYS 1 EASTBURY AVENUE , NORTHWOOD
HA6 3LB, MIDDLESEX
DAVID KEITH WILMOT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 2003.09.09
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
PHILLIP GEORGE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
GERALD ANTHONY MALTON (dissolve)
Director, ACCOUNTANT, 1998.01.15 - 2000.12.01
19 OLDBURY AVENUE , CHELMSFORD
CM2 7ED, ESSEX

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Information about the Private Limited Company WICKROSE MORTGAGE SERVICES 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: 2016.07.24. Reload the data