Company NameWickham Down Estates Ltd.
Company StatusDissolved
Company Number03835303
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 8 months ago)
Dissolution Date28 December 2004 (19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nicholas David James
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address4 Maple Road
Leytonstone
London
E11 1NB
Secretary NameAnn Meacher
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address75 Saint Lukes Road
Winton
Bournemouth
BH3 7LS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address178-202 Great Portland Street
London
W1W 5QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,177
Cash£347
Current Liabilities£1,524

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
3 August 2004Application for striking-off (1 page)
20 September 2003Return made up to 02/09/03; full list of members (6 pages)
7 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
2 December 2002Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Director resigned (1 page)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 April 2002Registered office changed on 23/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page)
2 January 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
8 November 2001Return made up to 02/09/01; full list of members (6 pages)
20 February 2001Registered office changed on 20/02/01 from: 50 kent house 87 regent street london W1R 7HF (1 page)
28 September 2000Return made up to 02/09/00; full list of members (7 pages)
20 September 2000New secretary appointed (2 pages)
20 September 2000New director appointed (2 pages)
8 October 1999Registered office changed on 08/10/99 from: hope house 45 great peter street london SW1P 3LT (1 page)
7 September 1999Secretary resigned (1 page)
2 September 1999Incorporation (18 pages)