Wickens Holdings Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr David Edmund Evans
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(46 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 August 2001)
Role	Civil Engineer Co 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	Closed
Appointed	26 March 1992(46 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 August 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ

Director Name	Martin Peter Evans
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(46 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 August 2001)
Role	Co Director
Correspondence Address	The Malthouse Barn Swelling Hill Ropley Alresford Hampshire SO24 0DA

Director Name	Mr David James Wickens
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 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(46 years, 5 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

Secretary Name	Mr Jonathan Harold Evans
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Windrush Spade Oak Reach Cookham Berkshire SL6 9RQ

Director Name	Douglas Goodsir
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(47 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 1994)
Role	Managing Director
Correspondence Address	Millbank Cottage Earleydene Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr Maurice Stanley Hanles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(47 years, 8 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(47 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1995)
Role	Secretary
Correspondence Address	54 Queens Road Maple Cottage Walton On Thames Surrey KT12 5LW

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

28 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2001	First Gazette notice for compulsory strike-off (1 page)
24 October 2000	Strike-off action suspended (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
12 October 1999	Strike-off action suspended (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
13 April 1999	Receiver ceasing to act (1 page)
13 April 1999	Receiver ceasing to act (1 page)
13 April 1999	Receiver ceasing to act (1 page)
13 April 1999	Receiver ceasing to act (1 page)
13 April 1999	Receiver ceasing to act (1 page)
13 April 1999	Receiver ceasing to act (1 page)
2 December 1998	Receiver's abstract of receipts and payments (4 pages)
8 December 1997	Receiver's abstract of receipts and payments (4 pages)
6 December 1995	Receiver's abstract of receipts and payments (8 pages)
23 March 1995	Secretary resigned;director resigned (2 pages)
19 March 1983	Accounts made up to 19 March 1983 (17 pages)
13 April 1982	Annual return made up to 26/02/82 (8 pages)
4 October 1976	Company name changed\certificate issued on 04/10/76 (2 pages)
29 October 1945	Incorporation (16 pages)

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