| Company Name | P T Wycombe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082219 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1995(28 years, 9 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
| Previous Name | Citicourt Corporation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nelson Chi-Fai Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 October 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Brookfield Avenue London W5 1LA |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 1999(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 October 2004) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | David Paul Barrows |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Clock House Hay Lane Shernal Green Droitwich Worcestershire WR9 7JS |
| Director Name | Mr Anthony Victor Browne |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Langton Street London Sw10 |
| Director Name | Richard James Capp |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Pine Hurst 14 Thatcher Avenue Torquay Devon TQ1 2PD |
| Director Name | Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Hecham Close Walthamstow London E17 5QT |
| Director Name | Mr John Alfred Maxwell English |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Fordhook Avenue Ealing Common London W5 3LS |
| Director Name | Mr Michael Thomas Frederick Rees |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Peartree Close West Wellow Romsey Hampshire SO51 6GY |
| Secretary Name | Anthony Patrick Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manaton 3 Weston Avenue Thames Ditton Surrey KT7 0NB |
| Secretary Name | Nelson Chi-Fai Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Brookfield Avenue London W5 1LA |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 20 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 25 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 24 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 8 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 26 July 1999 | Return made up to 20/07/99; full list of members (7 pages) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 1999 | Location of register of members (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 13 January 1999 | Auditor's resignation (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: acre house 11/15 william road london NW1 3ER (1 page) |
| 12 January 1999 | New director appointed (3 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 17 November 1998 | Memorandum and Articles of Association (21 pages) |
| 6 November 1998 | Company name changed citicourt corporation LIMITED\certificate issued on 06/11/98 (2 pages) |
| 30 September 1998 | Return made up to 20/07/98; full list of members (8 pages) |
| 1 September 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 24 June 1998 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
| 26 February 1998 | Return made up to 20/07/97; full list of members (8 pages) |
| 12 August 1997 | Full accounts made up to 31 July 1996 (3 pages) |
| 29 October 1996 | Particulars of mortgage/charge (4 pages) |
| 29 October 1996 | Particulars of mortgage/charge (3 pages) |
| 16 October 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 18 July 1996 | Ad 24/06/96--------- £ si 198@1=198 £ ic 1/199 (2 pages) |
| 11 July 1996 | Company name changed citicourt properties LIMITED\certificate issued on 11/07/96 (2 pages) |
| 29 August 1995 | Director resigned;new director appointed (2 pages) |
| 29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 August 1995 | New director appointed (2 pages) |
| 29 August 1995 | New director appointed (2 pages) |
| 29 August 1995 | New director appointed (4 pages) |
| 29 August 1995 | New director appointed (4 pages) |
| 20 July 1995 | Incorporation (44 pages) |