| Company Name | Wickham Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01646619 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1982(41 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | R And B London Decorators Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Peter John Ross |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 152 Wickham Way Beckenham Kent BR3 3AS |
| Secretary Name | Peter John Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 152 Wickham Way Beckenham Kent BR3 3AS |
| Director Name | Samuel Peter Ross |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(13 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 01 August 2008) |
| Role | Contracts Manager |
| Correspondence Address | 19 Ambleside Avenue Beckenham Kent BR3 3RN |
| Director Name | Sandra Carol Ross |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 94 Barnfield Wood Road Beckenham Kent BR3 2SX |
| Director Name | Keith Arthur Ginn |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 August 2001) |
| Role | Contracts Manager |
| Correspondence Address | 14 Castleford Avenue New Eltham London SE9 2AL |
Location
| Registered Address | 3 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,303 |
| Current Liabilities | £169,303 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2008 | Completion of winding up (1 page) |
| 14 December 2007 | Order of court to wind up (2 pages) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 3 February 2004 | Full accounts made up to 31 July 2002 (9 pages) |
| 3 February 2004 | Return made up to 17/12/03; full list of members
|
| 15 January 2003 | Registered office changed on 15/01/03 from: 109 elmers end road beckenham kent BR3 4SY (1 page) |
| 17 August 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 31 December 2001 | Return made up to 17/12/01; full list of members
|
| 4 July 2001 | Accounts for a medium company made up to 31 July 2000 (10 pages) |
| 18 December 2000 | Return made up to 17/12/00; full list of members (7 pages) |
| 24 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 143 anerley lodge london SE20 8EF (1 page) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 13 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 3 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 9 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: wayman house 141 wickham road shirley croydon surrey CR0 8TE (1 page) |
| 10 March 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 2 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 2 June 1996 | Return made up to 17/12/95; no change of members
|
| 7 May 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page) |
| 24 April 1995 | Return made up to 17/12/94; full list of members (6 pages) |
| 24 April 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 25 June 1982 | Incorporation (20 pages) |