| Company Name | Roger Wickenden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408466 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Roger Douglas Wickenden |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Inglewood Mill Lane Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0ED |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | The Rowans 27 School Road Copford Colchester Essex CO6 1BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Inglewood Mill Lane Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0ED |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Thorpe-le-Soken |
| Ward | Beaumont and Thorpe |
| Built Up Area | Thorpe-le-Soken |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411 |
| Cash | £431 |
| Current Liabilities | £5,212 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Director's details changed for Mr Roger Douglas Wickenden on 28 May 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Mr Roger Douglas Wickenden on 28 May 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Registered office address changed from 47 Windrush Road Kesgrave Ipswich Suffolk IP5 2NZ on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from 47 Windrush Road Kesgrave Ipswich Suffolk IP5 2NZ on 14 June 2010 (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Director's change of particulars roger douglas wickenden logged form (1 page) |
| 14 August 2008 | Director's Change Of Particulars Roger Douglas Wickenden Logged Form (1 page) |
| 7 August 2008 | Director's Change of Particulars / roger wickenden / 27/08/2007 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 190 mile end road, now: windrush road; Area was: , now: kesgrave; Post Town was: colchester, now: ipswich; Region was: essex, now: suffolk; Post Code was: CO4 5DY, now: IP5 2NZ; Country was: , now: england (2 pages) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 7 August 2008 | Director's change of particulars / roger wickenden / 27/08/2007 (2 pages) |
| 16 April 2008 | Appointment Terminated Secretary s l secretariat LIMITED (1 page) |
| 16 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 190 mile end road colchester essex CO4 5DY (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 190 mile end road colchester essex CO4 5DY (1 page) |
| 19 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 19 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 August 2004 | Return made up to 24/07/04; full list of members
|
| 3 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 190 mile end road colchester essex CO4 5DY (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 190 mile end road colchester essex CO4 5DY (1 page) |
| 13 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 24/07/99; full list of members
|
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 October 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 May 1998 | Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1998 | Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 6 February 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Incorporation (14 pages) |