| Company Name | Wickhambrook Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02272010 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1988(35 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Planstart Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Robert France-Hayhurst |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 05 April 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Mayfield House Bunbury Tarporley Cheshire CW6 9SY |
| Director Name | Mr Malcolm William McPherson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cocks Head House Hargrave Nr Bury St Edmonds Ipswich Suffolk IP29 5JB |
| Secretary Name | Mr James Robert France-Hayhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield House Bunbury Tarporley Cheshire CW6 9SY |
| Director Name | Mr John Peter Blair Bell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 13 March 1994) |
| Role | Company Director |
| Correspondence Address | Marchwiel Hall Marchwiel Wrexham Clwyd LL13 0SS Wales |
Location
| Registered Address | C/O Walters Evans Chartered Accountants Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £350,000 |
| Gross Profit | -£18,470 |
| Net Worth | -£1,635,250 |
| Cash | £5,563 |
| Current Liabilities | £143,747 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1999 | Appointment of receiver/manager (2 pages) |
| 18 March 1999 | Appointment of receiver/manager (2 pages) |
| 19 October 1998 | Appointment of receiver/manager (2 pages) |
| 19 October 1998 | Appointment of receiver/manager (2 pages) |
| 11 June 1998 | Return made up to 06/03/98; full list of members (7 pages) |
| 11 June 1998 | Return made up to 06/03/98; full list of members (7 pages) |
| 20 July 1997 | Return made up to 06/03/97; no change of members
|
| 20 July 1997 | Return made up to 06/03/97; no change of members
|
| 2 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 June 1996 | Return made up to 06/03/96; no change of members (5 pages) |
| 5 June 1996 | Return made up to 06/03/96; no change of members (5 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: walters evans 60 high street new malden KT3 4EZ (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: walters evans 60 high street new malden KT3 4EZ (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 April 1995 | Return made up to 06/03/95; full list of members
|
| 27 April 1995 | Return made up to 06/03/95; full list of members
|