F.E.WRIGHT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00726899

Incorporation date

15/06/1962

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1983)

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

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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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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

View PDF (3 pages)

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

View PDF (1 pages)

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

View PDF (14 pages)

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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20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

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

View PDF (14 pages)

14/02/2007

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

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/02/2006

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

View PDF (2 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

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

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18/10/2004

Secretary resigned;director 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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11/08/2004

New director appointed

View PDF (2 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/04/2004

Director resigned

View PDF (1 pages)

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

View PDF (12 pages)

19/03/2003

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

View PDF (7 pages)

19/03/2003

Director's particulars changed

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21/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2002

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

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 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)

12/06/2001

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

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2000

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

View PDF (1 pages)

13/06/2000

Location of register of members

View PDF (1 pages)

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 (9 pages)

17/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

16/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1999

Director resigned

View PDF (1 pages)

10/06/1999

Secretary's particulars changed

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

22/03/1999

Location of register of members

View PDF (1 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

24/02/1999

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

View PDF (6 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Director's particulars changed

View PDF (1 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 (8 pages)

06/01/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

22/04/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

18/02/1997

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

View PDF (11 pages)

17/01/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

02/08/1996

Full group accounts made up to 1995-09-30

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15/05/1996

Auditor's resignation

View PDF (2 pages)

22/03/1996

Resolutions

View PDF (2 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

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

View PDF (8 pages)

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

View PDF (17 pages)

20/11/1995

Secretary's particulars changed

View PDF (2 pages)

27/02/1995

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 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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26/02/1994

Director's particulars changed

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19/10/1993

Director resigned

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20/08/1993

Director resigned

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06/05/1993

Full group accounts made up to 1992-09-30

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06/05/1993

Full accounts made up to 1992-09-30

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05/03/1993

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

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05/03/1993

Director's particulars changed

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05/03/1993

Director's particulars changed

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11/09/1992

Director resigned

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14/05/1992

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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05/12/1991

Director resigned

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29/10/1991

Director resigned

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16/09/1991

Director resigned

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09/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

New director appointed

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09/04/1991

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

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03/03/1991

Director resigned

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07/02/1991

Resolutions

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07/02/1991

Resolutions

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07/02/1991

Memorandum and Articles of Association

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21/12/1990

New director appointed

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25/09/1990

New director appointed

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02/07/1990

New director appointed

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26/06/1990

Director resigned

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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

Ad 21/03/90--------- £ si 608000@1=608000 £ ic 310000/918000

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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04/04/1990

£ nc 310000/918000 21/03/90

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04/04/1990

Full accounts made up to 1989-09-30

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24/11/1989

New director appointed

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02/11/1989

Memorandum and Articles of Association

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23/10/1989

Wd 17/10/89 ad 29/09/89--------- £ si 210000@1=210000 £ ic 100000/310000

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23/10/1989

Nc inc already adjusted

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23/10/1989

Resolutions

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23/10/1989

Resolutions

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23/10/1989

Resolutions

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16/10/1989

New director appointed

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27/09/1989

Particulars of mortgage/charge

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03/05/1989

Full accounts made up to 1988-09-30

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03/05/1989

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

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18/01/1989

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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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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02/10/1986

Director resigned;new director appointed

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18/06/1986

New director appointed

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04/03/1983

Particulars of mortgage/charge

View PDF (3 pages)

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
Cugley, John Henry	Secretary	14/05/2010 - 30/11/2011	-
Thurlow, Alan Edward	Director	02/08/2004 - 08/10/2004	7
Plaster, Robin Edward	Director	20/04/1999 - 27/08/1999	32
Penollar, Edgardo Paunlagui	Secretary	30/11/2011 - Present	-
Rose, Simon Andrew	Director	28/01/2000 - 20/04/2004	2

Persons with Significant Control

No PSC data available.

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Description

About F.E.WRIGHT (UK) LIMITED

F.E.WRIGHT (UK) LIMITED is an(a) Dissolved company incorporated on 15/06/1962 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 (UK) LIMITED?

F.E.WRIGHT (UK) LIMITED is currently Dissolved. It was registered on 15/06/1962 and dissolved on 29/08/2012.

Where is F.E.WRIGHT (UK) LIMITED located?

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

What does F.E.WRIGHT (UK) LIMITED do?

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

What is the latest filing for F.E.WRIGHT (UK) LIMITED?

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