| Company Name | Wickgrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01265140 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1976(47 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Mobile Training Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Vera Di Palma |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(15 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | Temple Close Sibford Gower Banbury Oxfordshire OX15 5RX |
| Secretary Name | Beryl Costance Emily Pollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(19 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 24 Longfellow Road Banbury Oxfordshire OX16 9LB |
| Director Name | Ernest Brynmor Jones |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 October 1995) |
| Role | Company Director |
| Correspondence Address | Temple Close Sibford Gower Banbury Oxfordshire OX15 5RX |
| Secretary Name | Vera Di Palma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | Temple Close Sibford Gower Banbury Oxfordshire OX15 5RX |
Location
| Registered Address | 31 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,999 |
| Cash | £136,807 |
| Current Liabilities | £10,952 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 October 2003 | Application for striking-off (1 page) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 6 March 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 7 February 2003 | Company name changed mobile training LIMITED\certificate issued on 07/02/03 (2 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Return made up to 06/09/99; no change of members
|
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 September 1996 | Return made up to 06/09/96; full list of members
|
| 27 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: africa house 67-68 kingsway london WC28 6AH (1 page) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 17 November 1995 | New secretary appointed;director resigned (2 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 12 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |