| Company Name | Wickham Systems Limited |
|---|---|
| Directors | John Richard Luxford and John Donald Luxford |
| Company Status | Dissolved |
| Company Number | 03724775 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Richard Luxford |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Computer Dealer |
| Country of Residence | England |
| Correspondence Address | 50 Bromley Common Bromley Kent BR2 9PF |
| Director Name | John Donald Luxford |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Shop Manager |
| Correspondence Address | Chantry Cottage 187 Church Street Cliffe Kent ME3 7QD |
| Secretary Name | John Richard Luxford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Computer Dealer |
| Country of Residence | England |
| Correspondence Address | 50 Bromley Common Bromley Kent BR2 9PF |
| Secretary Name | Steven Luxford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46a High Street West Wickham Kent BR4 0NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chiltern House 24 To 30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,766 |
| Cash | £506 |
| Current Liabilities | £114,788 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Dissolved (1 page) |
|---|---|
| 26 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2005 | Resolutions
|
| 22 February 2005 | Statement of affairs (5 pages) |
| 10 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 3 rice parade fairway orpington kent BR5 1EQ (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 March 2003 | Return made up to 03/03/03; full list of members
|
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 March 2001 | Return made up to 03/03/01; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 March 2000 | Return made up to 03/03/00; full list of members
|
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Ad 18/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 1999 | Ad 03/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 March 1999 | Incorporation (17 pages) |