F E WRIGHT LIMITED

Key Data

Status

Dissolved

Company No.

00236105

Incorporation date

03/01/1929

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

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

View PDF (1 pages)

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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05/01/2011

Appointment of a voluntary liquidator

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05/01/2011

Resolutions

View PDF (2 pages)

05/01/2011

Declaration of solvency

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05/01/2011

Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 2011-01-05

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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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13/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

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19/04/2010

Full accounts made up to 2009-12-31

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23/06/2009

Full accounts made up to 2008-12-31

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18/02/2009

Return made up to 13/02/09; full list of members

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05/04/2008

Full accounts made up to 2007-12-31

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14/02/2008

Return made up to 13/02/08; full list of members

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20/04/2007

Full accounts made up to 2006-12-31

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14/02/2007

Return made up to 13/02/07; full list of members

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12/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/02/2006

Return made up to 13/02/06; full list of members

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20/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/02/2005

Return made up to 13/02/05; 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

New director appointed

View PDF (2 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

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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11/08/2004

New director appointed

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14/06/2004

Full accounts made up to 2003-12-31

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29/04/2004

Director resigned

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04/03/2004

Return made up to 13/02/04; 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 13/02/03; full list of members

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19/03/2003

Director's particulars changed

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21/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/03/2002

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

View PDF (6 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

24/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

12/06/2001

Location of register of members address changed

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12/06/2001

New director appointed

View PDF (2 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

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

View PDF (1 pages)

23/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

17/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

10/06/1999

Secretary's particulars changed

View PDF (1 pages)

22/03/1999

Location of register of members

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08/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

24/02/1999

Return made up to 13/02/99; no change of members

View PDF (6 pages)

26/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

07/05/1997

New director appointed

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

19/02/1997

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

View PDF (6 pages)

17/01/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

26/03/1996

Certificate of change of name

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28/02/1996

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

View PDF (6 pages)

28/02/1996

Location of register of members address changed

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11/01/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

20/11/1995

Secretary's particulars changed

View PDF (2 pages)

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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22/12/1994

Accounts made up to 1994-09-30

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29/06/1994

Accounts made up to 1993-09-30

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11/04/1994

Resolutions

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26/02/1994

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

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19/08/1993

New director appointed

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13/08/1993

Director resigned

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15/04/1993

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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14/01/1993

Resolutions

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14/01/1993

Memorandum and Articles of Association

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10/04/1992

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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28/01/1992

Resolutions

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28/01/1992

Resolutions

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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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09/02/1991

Resolutions

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09/02/1991

Resolutions

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09/02/1991

Memorandum and Articles of Association

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03/04/1990

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

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03/04/1990

Full accounts made up to 1989-09-30

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26/06/1989

Registered office changed on 26/06/89 from: gilmoora house 57/61 mortimer street london W1N 7TD

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26/06/1989

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

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26/06/1989

Accounting reference date shortened from 31/12 to 30/09

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08/06/1989

Auditor's resignation

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17/05/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 06/04/89; full list of members

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 29/06/88; full list of members

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13/01/1988

Full accounts made up to 1986-12-31

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13/01/1988

Return made up to 03/07/87; full list of members

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12/05/1987

Full accounts made up to 1985-12-31

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12/05/1987

Return made up to 07/08/86; 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
Thurlow, Alan Edward	Director	02/08/2004 - 08/10/2004	7
Penollar, Edgardo Paunlagui	Director	08/10/2004 - Present	15
Antell, Raymond Benjamin	Director	17/01/1997 - 30/06/2001	5
Smith, Stuart Debbage Coulthard	Director	13/08/1993 - 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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Silviculture and other forestry activities

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Description

About F E WRIGHT LIMITED

F E WRIGHT LIMITED is an(a) Dissolved company incorporated on 03/01/1929 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 3 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 LIMITED?

F E WRIGHT LIMITED is currently Dissolved. It was registered on 03/01/1929 and dissolved on 29/08/2012.

Where is F E WRIGHT LIMITED located?

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

What does F E WRIGHT LIMITED do?

F E WRIGHT LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for F E WRIGHT LIMITED?

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