Wickens Construction Limited

00071860

Company Name	Wickens Construction Limited
Company Status	Dissolved
Company Number	00071860
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 October 2002 (21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Ralph Akehurst
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 October 2002)
Role	Chartered Surveyor
Correspondence Address	174b Park Avenue Purbrook Waterlooville Portsmouth Hampshire PO7 5EZ

Director Name	Mr Colin Stephen Callow
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 October 2002)
Role	Builder
Country of Residence	England
Correspondence Address	Mulberry House 16 Fox Dell Storrington Pulborough West Sussex RH20 4JY

Director Name	Mrs Davina Avril Phillipa Griffiths
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 October 2002)
Role	Company Director
Correspondence Address	Pentwyn Tylers Lane Bucklebury Reading Berks RG7 6TN

Director Name	Mr Richard John Nicholls
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 October 2002)
Role	Chartered Builder
Correspondence Address	Pond Cottage The Street Long Sutton Hampshire RG25 1ST

Director Name	Jonathan Harold Evans
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 October 2002)
Role	Company Director
Correspondence Address	Windrush Spade Oak Reach Bourne End Buckinghamshire SL8 5RQ

Director Name	Michael Burton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 1992)
Role	Builder
Correspondence Address	29 The Birches Cove Farnborough Hampshire GU14 9RP

Director Name	Mr David Edmund Evans
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 July 1992)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Burnards Field Road Colyton Devon EX24 6PE

Director Name	Douglas Goodsir
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1994)
Role	Co Director
Correspondence Address	Millbank Cottage Earleydene Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David James Wickens
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1993)
Role	Chartered Builder
Correspondence Address	12 Cornwall Close Camberley Surrey GU15 3UA

Secretary Name	Mr David Edmund Evans
Nationality	British
Status	Resigned
Appointed	26 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Burnards Field Road Colyton Devon EX24 6PE

Director Name	Mr Jonathan Harold Evans
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ

Secretary Name	Mr Jonathan Harold Evans
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ

Director Name	Mr Maurice Stanley Hanles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1995)
Role	Financial Director
Correspondence Address	54 Queens Road Maple Cottage Walton On Thames Surrey KT12 5LW

Secretary Name	Mr Maurice Stanley Hanles
Nationality	British
Status	Resigned
Appointed	01 August 1993(91 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	54 Queens Road Maple Cottage Walton On Thames Surrey KT12 5LW

Location

Registered Address	Harman House 1,George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,000,000
Gross Profit	£1,495,000
Net Worth	£1,792,000
Current Liabilities	£5,109,000

Accounts

Latest Accounts	30 September 1993 (30 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
27 October 1999	Receiver ceasing to act (1 page)
11 December 1998	Receiver's abstract of receipts and payments (6 pages)
3 December 1998	Receiver ceasing to act (1 page)
17 February 1998	Receiver's abstract of receipts and payments (5 pages)
6 December 1995	Receiver's abstract of receipts and payments (8 pages)
6 November 1995	Registered office changed on 06/11/95 from: 93 eastworth road chertsey surrey KT16 8DY (1 page)
23 March 1995	Secretary resigned;director resigned (2 pages)
13 December 1901	Incorporation (42 pages)

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