Company NameBicknell Exteriors Limited
Company StatusDissolved
Company Number06078635
CategoryPrivate Limited Company
Incorporation Date1 February 2007(17 years, 2 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher James Bicknell
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(same day as company formation)
RoleInterior Design
Country of ResidenceUnited Kingdom
Correspondence AddressSwallows Hill Fredley Park
Mickleham
Dorking
Surrey
RH5 6DD
Secretary NameBarbara Anne Bicknell
NationalityBritish
StatusClosed
Appointed01 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwallows Hill Fredley Park
Mickleham
Dorking
Surrey
RH5 6DD

Location

Registered AddressCalder & Co
16 Charles Ii Street
London
SW1Y 4NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

50 at £1Barbara Anne Bicknell
50.00%
Ordinary
50 at £1Christopher James Bicknell
50.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015Application to strike the company off the register (3 pages)
10 July 2015Secretary's details changed for Barbara Anne Bicknell on 10 July 2015 (1 page)
10 July 2015Director's details changed for Christopher James Bicknell on 10 July 2015 (2 pages)
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
2 February 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
16 December 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 August 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
13 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
14 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 February 2010Accounts for a dormant company made up to 30 April 2009 (6 pages)
16 February 2009Return made up to 01/02/09; full list of members (3 pages)
13 November 2008Accounts for a dormant company made up to 30 April 2008 (6 pages)
13 February 2008Director's particulars changed (1 page)
13 February 2008Return made up to 01/02/08; full list of members (2 pages)
2 May 2007Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
1 February 2007Incorporation (17 pages)