F.E. WRIGHT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00571944

Incorporation date

25/09/1956

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/1986)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a members' voluntary winding up

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13/02/2012

Appointment of Mr Edgardo Paunlagui Penollar as a secretary on 2011-11-30

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09/02/2012

Termination of appointment of John Henry Cugley as a secretary on 2011-11-30

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23/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

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04/01/2011

Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 2011-01-04

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31/12/2010

Declaration of solvency

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31/12/2010

Appointment of a voluntary liquidator

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31/12/2010

Resolutions

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27/05/2010

Appointment of Mr John Henry Cugley as a secretary

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27/05/2010

Termination of appointment of Barry Blackburn as a secretary

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14/05/2010

Annual return made up to 2010-02-14 with full list of shareholders

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19/04/2010

Full accounts made up to 2009-12-31

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23/09/2009

Director's Change of Particulars / nicholas cooper / 22/09/2009 / Title was: , now: mr; Middle Name/s was: , now: george; HouseName/Number was: 33, now: 8; Street was: gilston road, now: drax avenue; Post Code was: SW10 9SJ, now: SW20 0EH; Country was: , now: uk

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23/06/2009

Full accounts made up to 2008-12-31

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18/02/2009

Return made up to 14/02/09; full list of members

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08/05/2008

Return made up to 14/02/08; full list of members

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08/05/2008

Director's Change of Particulars / nicholas cooper / 07/05/2008 / HouseName/Number was: , now: 33; Street was: 8 drax avenue, now: gilston road; Area was: wimbledon common, now: ; Post Code was: SW20 0EH, now: SW10 9SJ

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05/04/2008

Full accounts made up to 2007-12-31

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24/07/2007

Director resigned

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24/05/2007

Return made up to 14/02/07; no change of members

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20/04/2007

Full accounts made up to 2006-12-31

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12/07/2006

Full accounts made up to 2005-12-31

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14/02/2006

Return made up to 14/02/06; full list of members

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20/07/2005

Full accounts made up to 2004-12-31

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21/02/2005

Return made up to 14/02/05; full list of members

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21/02/2005

Location of register of members address changed

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18/10/2004

Secretary resigned

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18/10/2004

New director appointed

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18/10/2004

New secretary appointed

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18/10/2004

Secretary resigned

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18/10/2004

Registered office changed on 18/10/04 from: city reach 7TH floor 5 greenwich view place london E14 9NN

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14/06/2004

Full accounts made up to 2003-12-31

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04/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-12-31

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19/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/03/2002

Return made up to 14/02/02; full list of members

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05/09/2001

Director resigned

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24/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

12/06/2001

Location of register of members address changed

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12/06/2001

New director appointed

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12/06/2001

New director appointed

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12/06/2001

New director appointed

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12/06/2001

New secretary appointed

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09/10/2000

Registered office changed on 09/10/00 from: 109 borough high street london SE1 1NL

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30/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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13/06/2000

Location of register of members

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13/06/2000

Secretary resigned

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13/06/2000

Director resigned

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13/06/2000

Director resigned

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23/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-09-30

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10/06/1999

Secretary's particulars changed

View PDF (1 pages)

23/04/1999

New director appointed

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14/04/1999

Director resigned

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23/03/1999

Full group accounts made up to 1998-09-30

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22/03/1999

Location of register of members

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24/02/1999

Return made up to 14/02/99; no change of members

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20/02/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-09-30

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05/03/1997

Director resigned

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27/02/1997

Return made up to 13/02/97; full list of members

View PDF (10 pages)

17/01/1997

Full accounts made up to 1996-09-30

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02/08/1996

Full group accounts made up to 1995-09-30

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17/05/1996

New director appointed

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15/05/1996

Auditor's resignation

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22/03/1996

Resolutions

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22/03/1996

Resolutions

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22/03/1996

Resolutions

View PDF (2 pages)

15/03/1996

Director resigned

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28/02/1996

Return made up to 13/02/96; full list of members

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28/02/1996

Location of register of members address changed

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11/01/1996

Full accounts made up to 1995-09-30

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20/11/1995

Secretary's particulars changed

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24/02/1995

Return made up to 13/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Full group accounts made up to 1994-09-30

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31/03/1994

Full accounts made up to 1993-09-30

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26/02/1994

Return made up to 13/02/94; full list of members

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16/08/1993

Director resigned

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10/05/1993

Full group accounts made up to 1992-09-30

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14/04/1993

Full accounts made up to 1992-09-30

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23/02/1993

Return made up to 13/02/93; full list of members

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16/12/1992

Memorandum and Articles of Association

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16/12/1992

Resolutions

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19/08/1992

Full group accounts made up to 1991-09-30

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21/04/1992

New director appointed

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14/04/1992

New director appointed

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13/04/1992

Full accounts made up to 1991-09-30

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17/02/1992

Return made up to 13/02/92; full list of members

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10/01/1992

Director resigned

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09/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

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

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08/02/1991

Memorandum and Articles of Association

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08/02/1991

Resolutions

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08/02/1991

Resolutions

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08/10/1990

Director's particulars changed

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05/04/1990

Ad 21/03/90--------- £ si [email protected]=275000 £ ic 320000/595000

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05/04/1990

Nc inc already adjusted 21/03/90

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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04/04/1990

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

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04/04/1990

Full accounts made up to 1989-09-30

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01/11/1989

Ad 29/09/89--------- £ si [email protected]

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01/11/1989

Memorandum and Articles of Association

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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27/10/1989

£ nc 150000/320000

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28/04/1989

Full accounts made up to 1988-09-30

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28/04/1989

Return made up to 13/02/89; full list of members

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16/01/1989

Director resigned;new director appointed

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01/03/1988

Full accounts made up to 1987-09-30

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01/03/1988

Return made up to 11/02/88; full list of members

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12/08/1987

Director's particulars changed

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05/03/1987

Full accounts made up to 1986-09-30

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05/03/1987

Return made up to 30/01/87; full list of members

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03/03/1987

New director appointed

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10/12/1986

Director's particulars changed

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18/10/1986

Director resigned

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20/06/1986

Director's particulars changed

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01/05/1986

Full accounts made up to 1985-09-30

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01/05/1986

Return made up to 27/03/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Robinson, John Neil	Director	16/04/1999 - 02/06/2000	28
Morrell, Nicholas Jeremy	Director	02/05/1996 - 02/06/2000	26
Cooper, Nicholas George	Director	02/06/2000 - Present	32
Smith, Stuart Debbage Coulthard	Director	01/04/1992 - 16/03/2001	4
Hughes, David Leslie	Director	02/06/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About F.E. WRIGHT GROUP LIMITED

F.E. WRIGHT GROUP LIMITED is an(a) Dissolved company incorporated on 25/09/1956 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 F.E. WRIGHT GROUP LIMITED?

F.E. WRIGHT GROUP LIMITED is currently Dissolved. It was registered on 25/09/1956 and dissolved on 29/08/2012.

Where is F.E. WRIGHT GROUP LIMITED located?

F.E. WRIGHT GROUP LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does F.E. WRIGHT GROUP LIMITED do?

F.E. WRIGHT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for F.E. WRIGHT GROUP LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.