MARCHAMONT ESTATES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00787646
Status: DISSOLVED
Incorporated / age: 10 January 196452 years
Registered office: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Nature of business
Management of real estate on a fee or contract basis
Previous company names
FEDERAL EXPRESS (U.K.) LIMITED
LEX WILKINSON LIMITED
WILKINSON TRANSPORT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
6 November 2015
Dissolved on
22 December 2016
Practitioners
- Ashok K Bhardwaj
  Insolvency practitioner
  Appointed
  6 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEDHAM, Helen ACTIVE	Director	22 Jan 2007		United Kingdom	September 1951	White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England
GRIFFITH, George Henry RESIGNED	Secretary	09 Dec 2004	22 Jan 2007			2 Heathlands, Tadworth, Surrey, KT20 5RA
MYERS, Alan Roy RESIGNED	Secretary		26 Jun 1992			Brow House Cononley Road, Glusburn, Keighley, West Yorkshire, BD20 8JW
NEDHAM, James RESIGNED	Secretary	22 Jan 2007	31 Dec 2014			2 Longmead, Chislehurst, Kent, BR7 5RP
PARROTT, Stephen John RESIGNED	Secretary	09 Apr 1996	08 May 1998			15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB
POPE, Raymond James RESIGNED	Secretary	26 Jun 1992	09 Apr 1996			7 Kestrel Grove, Willenhall, West Midlands, WV12 5HQ
WICKENS, Graham Campbell RESIGNED	Secretary	08 May 1998	09 Dec 2004			Applecroft, Godolphin Road, Weybridge, Surrey, KT13 0PU
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	26 Jun 1992	28 Nov 1997			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	26 Jun 1992	28 Nov 1997			100 New Bridge Street, London, EC4V 6JA
DAMOC, Paul Joseph RESIGNED	Director	06 Jan 1992	08 Dec 1995		June 1956	3 Waterglades, Woodchester Park Knotty Green, Beaconsfield, Buckinghamshire
FRAINE, William Gerard RESIGNED	Director		06 Jan 1992		January 1958	Perservance Hill, Harpsden, Henley On Thames, Berkshire, RG9
GREEN, John Michael RESIGNED	Director		05 Mar 1992	England	December 1948	62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY
MURRAY, Paul David RESIGNED	Director	01 Jul 1995	08 May 1998		February 1957	New Springlands, Watling Lane Thaxted, Dunmow, Essex, CM6 2RA
NEDHAM, Andrew James RESIGNED	Director	08 May 1998	15 Nov 2004		January 1951	8 Furzedown Close, Egham, Surrey, TW20 9PY
NEWELL, Kenneth Raymond RESIGNED	Director		06 Jan 1992		February 1938	9 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
O'HEARN, Thomas William RESIGNED	Director	06 Jan 1992	08 May 1998		June 1951	The Old Parsonage, 1 St Peter's Street, Marlow, Buckinghamshire, SL7 1NQ
PARROTT, Stephen John RESIGNED	Director	09 Apr 1996	08 May 1998		November 1955	15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB
POPE, Raymond James RESIGNED	Director	12 Mar 1992	09 Apr 1996		May 1955	7 Kestrel Grove, Willenhall, West Midlands, WV12 5HQ
ROTH, Gary Leonard RESIGNED	Director	06 Jan 1992	26 Jun 1992		April 1945	12 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
WICKENS, Graham Campbell RESIGNED	Director	08 May 1998	22 Jan 2007		January 1947	Applecroft, Godolphin Road, Weybridge, Surrey, KT13 0PU

NEDHAM, Helen ACTIVE
Role: Director
Appointed on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1951
Address: White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England

GRIFFITH, George Henry RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 22 Jan 2007
Address: 2 Heathlands, Tadworth, Surrey, KT20 5RA

MYERS, Alan Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1992
Address: Brow House Cononley Road, Glusburn, Keighley, West Yorkshire, BD20 8JW

NEDHAM, James RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 31 Dec 2014
Address: 2 Longmead, Chislehurst, Kent, BR7 5RP

PARROTT, Stephen John RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 08 May 1998
Address: 15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB

POPE, Raymond James RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 09 Apr 1996
Address: 7 Kestrel Grove, Willenhall, West Midlands, WV12 5HQ

WICKENS, Graham Campbell RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 09 Dec 2004
Address: Applecroft, Godolphin Road, Weybridge, Surrey, KT13 0PU

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1992
Resigned on: 28 Nov 1997
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1992
Resigned on: 28 Nov 1997
Address: 100 New Bridge Street, London, EC4V 6JA

DAMOC, Paul Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 08 Dec 1995
Date of birth: June 1956
Address: 3 Waterglades, Woodchester Park Knotty Green, Beaconsfield, Buckinghamshire

FRAINE, William Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: January 1958
Address: Perservance Hill, Harpsden, Henley On Thames, Berkshire, RG9

GREEN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1992
Country of Residence: England
Date of birth: December 1948
Address: 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY

MURRAY, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 08 May 1998
Date of birth: February 1957
Address: New Springlands, Watling Lane Thaxted, Dunmow, Essex, CM6 2RA

NEDHAM, Andrew James RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 15 Nov 2004
Date of birth: January 1951
Address: 8 Furzedown Close, Egham, Surrey, TW20 9PY

NEWELL, Kenneth Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: February 1938
Address: 9 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR

O'HEARN, Thomas William RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 08 May 1998
Date of birth: June 1951
Address: The Old Parsonage, 1 St Peter's Street, Marlow, Buckinghamshire, SL7 1NQ

PARROTT, Stephen John RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 08 May 1998
Date of birth: November 1955
Address: 15 Riverford Croft, The Shrubberies, Coventry, Midlands, CV4 7HB

POPE, Raymond James RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 09 Apr 1996
Date of birth: May 1955
Address: 7 Kestrel Grove, Willenhall, West Midlands, WV12 5HQ

ROTH, Gary Leonard RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 26 Jun 1992
Date of birth: April 1945
Address: 12 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR

WICKENS, Graham Campbell RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 22 Jan 2007
Date of birth: January 1947
Address: Applecroft, Godolphin Road, Weybridge, Surrey, KT13 0PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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