| Company Name | Wickens Building Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01840075 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1984(39 years, 8 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony James Carthy |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 January 2000) |
| Role | Chartered Builder |
| Correspondence Address | Colcombe Colyton Devon EX24 6EU |
| Director Name | Mr Jonathan Harold Evans |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 January 2000) |
| Role | Company 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 | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | The Malthouse Barn Swelling Hill Ropley Alresford Hampshire SO24 0DA |
| Director Name | Mr David Edmund Evans |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 March 1994) |
| Role | Company Director |
| 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 | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 March 1994) |
| Role | Company 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 | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 March 1995) |
| Role | Company Director |
| Correspondence Address | 54 Queens Road Maple Cottage Walton On Thames Surrey KT12 5LW |
| Secretary Name | Mr David Edmund Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(7 years, 9 months after company formation) |
| Appointment Duration | 1 month (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(7 years, 10 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 |
| Secretary Name | Mr Maurice Stanley Hanles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(8 years, 11 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 |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 2 December 1998 | Receiver ceasing to act (1 page) |
| 8 December 1997 | Receiver's abstract of receipts and payments (4 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 8DX (1 page) |
| 23 March 1995 | Secretary resigned;director resigned (2 pages) |
| 26 June 1986 | Annual return made up to 04/04/86 (7 pages) |
| 26 June 1986 | Full accounts made up to 28 September 1985 (19 pages) |