About

Registered Number: 05611768
Date of Incorporation: 03/11/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 10 months ago)
Registered Address: Flat 3 43 Wickham Avenue, Bexhill On Sea, East Sussex, TN39 3ES

 

Based in Bexhill On Sea, East Sussex, 43 Wickham Avenue Ltd was setup in 2005, it has a status of "Dissolved". We don't know the number of employees at this business. 43 Wickham Avenue Ltd has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUGHAN, Rebecca Jayne 17 June 2016 - 1
MARTIN, Cynthia Jean 03 November 2005 - 1
BOWLDER, Victoria 19 July 2006 30 September 2016 1
MARTIN, Alfred 03 November 2005 01 December 2008 1
POLLEN, Ashley James 03 November 2005 30 September 2016 1
Secretary Name Appointed Resigned Total Appointments
BOWDLER, Victoria 03 November 2005 01 July 2006 1
POLLEN, Ashley James 01 December 2008 17 June 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 23 May 2017
CS01 - N/A 17 November 2016
AP01 - Appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
CH01 - Change of particulars for director 18 May 2016
AC92 - N/A 18 May 2016
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
DS01 - Striking off application by a company 01 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH03 - Change of particulars for secretary 22 November 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 17 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
353 - Register of members 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.