RICHARD WRAGG LIMITED

Key Data

Status

Dissolved

Company No.

00248869

Incorporation date

19/06/1930

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1982)

12/12/2012

Final Gazette dissolved following liquidation

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12/09/2012

Return of final meeting in a members' voluntary winding up

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06/06/2012

Declaration of solvency

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06/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2012

Resolutions

View PDF (1 pages)

24/05/2012

Termination of appointment of David John Walker as a director on 2012-05-24

View PDF (1 pages)

24/05/2012

Termination of appointment of Arnold David Laver as a director on 2012-05-24

View PDF (1 pages)

29/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

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28/12/2011

Accounts for a dormant company made up to 2011-06-30

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23/02/2011

Accounts for a dormant company made up to 2010-06-30

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11/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

18/02/2010

Accounts for a dormant company made up to 2009-06-30

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03/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mr David John Walker on 2009-10-21

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Arnold David Laver on 2009-10-21

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30/10/2009

Director's details changed for Mr Andrew James Laver on 2009-10-21

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30/10/2009

Director's details changed for Mark Richard Bower on 2009-10-21

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mark Richard Bower on 2009-10-21

View PDF (1 pages)

08/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

18/02/2009

Return made up to 22/01/09; full list of members

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14/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

31/12/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

06/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

03/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

15/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

23/11/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

14/03/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

23/11/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

03/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

01/12/2003

Accounts made up to 2003-06-30

View PDF (4 pages)

11/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

27/02/2003

Accounts made up to 2002-06-30

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27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

Director resigned

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20/09/2002

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

25/04/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

08/05/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

20/10/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

20/07/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

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20/07/2000

£ ic 302500/52500 28/06/00 £ sr 250000@1=250000

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11/07/2000

Resolutions

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11/07/2000

Resolutions

View PDF (7 pages)

20/04/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

03/09/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

20/07/1999

Resolutions

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (3 pages)

10/05/1999

Return made up to 16/04/99; full list of members

View PDF (10 pages)

10/07/1998

Full accounts made up to 1997-11-30

View PDF (20 pages)

01/05/1998

Return made up to 16/04/98; full list of members

View PDF (10 pages)

23/04/1998

New director appointed

View PDF (3 pages)

22/08/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Director resigned

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08/05/1997

Return made up to 16/04/97; no change of members

View PDF (6 pages)

08/05/1997

Director's particulars changed

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08/05/1997

Registered office changed on 08/05/97

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24/12/1996

Registered office changed on 24/12/96 from: c/o arnold laver & co LTD bramall lane sheffield S2 4RJ

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21/08/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

24/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Return made up to 16/04/96; no change of members

View PDF (6 pages)

22/04/1996

Registered office changed on 22/04/96

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02/10/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

07/09/1995

Resolutions

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07/09/1995

Resolutions

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07/09/1995

Resolutions

View PDF (1 pages)

07/09/1995

Nc inc already adjusted 31/03/95

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15/05/1995

Return made up to 16/04/95; full list of members

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18/04/1995

Ad 31/03/95--------- £ si 250000@1=250000 £ ic 52500/302500

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18/04/1995

Resolutions

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18/04/1995

Resolutions

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18/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

13/09/1994

Secretary resigned;new secretary appointed

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01/08/1994

Full accounts made up to 1993-11-30

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22/04/1994

Return made up to 16/04/94; no change of members

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12/05/1993

Full accounts made up to 1992-11-30

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20/04/1993

Return made up to 16/04/93; no change of members

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29/05/1992

Full accounts made up to 1991-11-30

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25/04/1992

Return made up to 16/04/92; full list of members

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25/04/1992

Registered office changed on 25/04/92

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17/03/1992

Director resigned

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15/10/1991

New director appointed

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25/04/1991

Full accounts made up to 1990-11-30

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25/04/1991

Return made up to 16/04/91; no change of members

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19/04/1990

Full accounts made up to 1989-11-30

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19/04/1990

Return made up to 11/04/90; full list of members

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24/04/1989

Return made up to 14/04/89; full list of members

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24/04/1989

Full accounts made up to 1988-11-30

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13/04/1988

Return made up to 08/04/88; full list of members

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13/04/1988

Full accounts made up to 1987-11-30

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21/05/1987

Full accounts made up to 1986-11-30

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21/05/1987

Return made up to 13/05/87; full list of members

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27/04/1984

Accounts made up to 1983-11-30

View PDF (12 pages)

17/03/1982

Accounts made up to 1981-11-30

View PDF (10 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Board, Clinton Julian	Director	24/03/1998 - 28/08/2002	21
Bower, Mark Richard	Director	21/05/1997 - Present	39
Walker, David John	Director	25/05/1999 - 24/05/2012	20
Laver, Andrew James	Director	08/05/1996 - Present	62
Bower, Mark Richard	Secretary	01/09/1994 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About RICHARD WRAGG LIMITED

RICHARD WRAGG LIMITED is an(a) Dissolved company incorporated on 19/06/1930 with the registered office located at C/O Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire S2 4RJ. 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 RICHARD WRAGG LIMITED?

RICHARD WRAGG LIMITED is currently Dissolved. It was registered on 19/06/1930 and dissolved on 12/12/2012.

Where is RICHARD WRAGG LIMITED located?

RICHARD WRAGG LIMITED is registered at C/O Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire S2 4RJ.

What does RICHARD WRAGG LIMITED do?

RICHARD WRAGG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RICHARD WRAGG LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.