BILLINGTON & WRIGHT (EAST) LIMITED

Key Data

Status

Dissolved

Company No.

01117624

Incorporation date

11/06/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

Director's details changed for Paul Davidson on 2010-03-23

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23/03/2010

Secretary's details changed for Mr Neil Edward Carpenter on 2010-03-23

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23/03/2010

Secretary's details changed for Simon Alton Westrop on 2010-03-23

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23/03/2010

Director's details changed for Paul Anthony Hunter on 2010-03-23

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09/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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21/07/2009

Return made up to 14/07/09; full list of members

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17/04/2009

Accounts made up to 2008-12-28

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31/07/2008

Return made up to 14/07/08; full list of members

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31/03/2008

Accounts made up to 2007-12-30

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25/07/2007

Return made up to 14/07/07; full list of members

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10/03/2007

Accounts made up to 2006-12-31

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14/07/2006

Return made up to 14/07/06; full list of members

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28/02/2006

Accounts made up to 2005-12-25

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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21/12/2005

New secretary appointed

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15/08/2005

Return made up to 30/06/05; full list of members

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18/02/2005

Accounts made up to 2004-12-26

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02/08/2004

Return made up to 30/06/04; full list of members

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02/08/2004

Director's particulars changed

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16/06/2004

Director's particulars changed

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08/02/2004

Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX

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06/02/2004

Accounts made up to 2003-12-28

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07/08/2003

Return made up to 30/06/03; full list of members

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07/08/2003

Registered office changed on 07/08/03

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19/06/2003

Secretary resigned

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09/06/2003

New secretary appointed

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11/03/2003

Accounts made up to 2002-12-29

View PDF (6 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts made up to 2001-12-30

View PDF (6 pages)

10/07/2001

New director appointed

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10/07/2001

Return made up to 30/06/01; full list of members

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09/07/2001

Director resigned

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29/05/2001

Accounts made up to 2000-12-31

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11/07/2000

Return made up to 30/06/00; full list of members

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11/07/2000

Director's particulars changed

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11/04/2000

Accounts made up to 1999-12-26

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07/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Director resigned

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01/10/1999

Director's particulars changed

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02/08/1999

Return made up to 30/06/99; full list of members

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30/06/1999

Accounts made up to 1999-01-03

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30/07/1998

Accounts made up to 1997-12-31

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29/07/1998

Return made up to 30/06/98; no change of members

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24/10/1997

Accounts made up to 1996-12-31

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31/07/1997

Return made up to 30/06/97; no change of members

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31/07/1997

Director's particulars changed

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05/11/1996

Accounts made up to 1995-12-31

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01/08/1996

Return made up to 30/06/96; full list of members

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01/08/1996

Director's particulars changed

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01/08/1996

Location of register of members address changed

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18/04/1996

Registered office changed on 18/04/96 from: oriel house 43-44 north hill colchester essex CO1 1TZ

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18/03/1996

New director appointed

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18/03/1996

Director resigned;new director appointed

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18/03/1996

New director appointed

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22/12/1995

Director resigned

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21/12/1995

Declaration of satisfaction of mortgage/charge

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21/12/1995

Declaration of satisfaction of mortgage/charge

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06/09/1995

Secretary resigned;new secretary appointed

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25/07/1995

Accounts made up to 1994-12-31

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17/07/1995

Return made up to 30/06/95; full list of members

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17/07/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts made up to 1993-12-31

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27/07/1994

Return made up to 30/06/94; no change of members

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27/07/1994

Secretary resigned

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01/02/1994

Return made up to 06/10/93; no change of members

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03/11/1993

Secretary resigned;new secretary appointed

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03/08/1993

Registered office changed on 03/08/93 from: news centre fulbourne road walthamstow london E17 4EW

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17/05/1993

Director resigned

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14/02/1993

Accounts made up to 1992-03-31

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14/02/1993

Accounts made up to 1992-12-31

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14/02/1993

Return made up to 06/10/92; full list of members

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12/01/1993

Accounting reference date shortened from 31/03 to 31/12

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12/01/1993

Registered office changed on 12/01/93 from: 3 st james chambers north mall edmonton green london N9 0UD

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04/11/1991

Accounts made up to 1991-03-31

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04/11/1991

Return made up to 06/10/91; no change of members

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31/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1991

Accounts made up to 1990-03-31

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06/03/1991

Return made up to 13/02/91; no change of members

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14/03/1990

Accounts made up to 1989-03-31

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14/03/1990

Return made up to 13/02/90; full list of members

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14/03/1990

Resolutions

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21/04/1989

Full accounts made up to 1988-03-31

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08/03/1989

Accounting reference date shortened from 30/09 to 31/03

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01/02/1989

Return made up to 12/05/88; full list of members

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03/11/1988

Registered office changed on 03/11/88 from: 2 canary wharf london E14 9SJ

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04/07/1988

Secretary resigned;new secretary appointed;director resigned

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04/07/1988

Director resigned;new director appointed

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25/01/1988

Secretary resigned;new secretary appointed;director resigned

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23/10/1987

Director resigned

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06/10/1987

Resolutions

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06/10/1987

Memorandum and Articles of Association

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19/03/1987

Full accounts made up to 1986-09-30

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19/03/1987

Return made up to 12/02/87; full list of members

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07/03/1987

Registered office changed on 07/03/87 from: city gate hse. Finsbury sq. London EC2A 1EP

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31/07/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2008

Last change occurred

28/12/2008

Accounts

Dormant

Last made up date

28/12/2008

Next account date

28/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pfeil, John Christopher	Director	04/01/1996 - 02/07/2001	259
Westrop, Simon Alton	Secretary	24/11/2005 - Present	125
Carpenter, Neil Edward	Secretary	02/06/2003 - Present	191
Christie, David Gordon	Director	04/01/1996 - 30/09/1999	120
Davidson, Paul	Director	04/01/1996 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About BILLINGTON & WRIGHT (EAST) LIMITED

BILLINGTON & WRIGHT (EAST) LIMITED is an(a) Dissolved company incorporated on 11/06/1973 with the registered office located at 58 Church Street, Weybridge, Surrey KT13 8DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON & WRIGHT (EAST) LIMITED?

BILLINGTON & WRIGHT (EAST) LIMITED is currently Dissolved. It was registered on 11/06/1973 and dissolved on 25/05/2010.

Where is BILLINGTON & WRIGHT (EAST) LIMITED located?

BILLINGTON & WRIGHT (EAST) LIMITED is registered at 58 Church Street, Weybridge, Surrey KT13 8DP.

What is the latest filing for BILLINGTON & WRIGHT (EAST) LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.