| Company Name | Wickman Limited |
|---|---|
| Directors | Rufus Laycock and John Arnold Dedman |
| Company Status | Dissolved |
| Company Number | 00337370 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1938(86 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(54 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(54 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | John Arnold Dedman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1996(58 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 174a Old Woking Road Pyrford Woking Surrey GU22 8LE |
| Director Name | Ian Fowler |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(54 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Newton Road London W2 5LT |
| Director Name | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 June 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Location
| Registered Address | 1st Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 July 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 68 hammersmith road london W14 8YW (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Appointment of a voluntary liquidator (5 pages) |
| 22 September 2005 | Declaration of solvency (3 pages) |
| 16 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 2 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 23 August 1999 | Location of register of members (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page) |
| 21 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 16 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 12 November 1996 | Auditor's resignation (3 pages) |
| 12 November 1996 | Auditor's resignation (2 pages) |
| 20 October 1996 | Location of register of members (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 02/04/96; full list of members (8 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 9 May 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 20 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |