WRIGHTS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02681849

Incorporation date

27/01/1992

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1992)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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13/09/2012

Application to strike the company off the register

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06/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

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17/07/2011

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

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27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

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12/09/2010

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

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29/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

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28/01/2010

Secretary's details changed for F&L Legal Services Limited on 2010-01-28

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Thomas Stathis Redfern on 2009-10-01

View PDF (2 pages)

13/07/2009

Accounts made up to 2009-06-30

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12/02/2009

Accounts made up to 2008-06-30

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09/02/2009

Return made up to 28/01/09; full list of members

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09/02/2009

Director appointed mr thomas stathis redfern

View PDF (1 pages)

08/02/2009

Appointment Terminated Director michelle francis

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary f&l legal LLP

View PDF (1 pages)

08/02/2009

Secretary appointed f&l legal services LIMITED

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28/01/2008

Return made up to 28/01/08; full list of members

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10/01/2008

Accounts made up to 2007-06-30

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08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 28/01/07; full list of members

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31/08/2006

Accounts made up to 2006-06-30

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30/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

07/02/2005

Return made up to 28/01/05; full list of members

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26/10/2004

Accounts made up to 2004-06-30

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16/08/2004

Registered office changed on 17/08/04 from: 21 princes avenue petts wood kent BR5 1QP

View PDF (1 pages)

10/08/2004

Registered office changed on 11/08/04 from: 26 ives street london SW3 2ND

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17/02/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

04/01/2004

New secretary appointed

View PDF (3 pages)

28/12/2003

New director appointed

View PDF (2 pages)

28/12/2003

Director resigned

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28/12/2003

Secretary resigned

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13/08/2003

Total exemption small company accounts made up to 2003-06-30

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20/02/2003

Return made up to 28/01/03; no change of members

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18/02/2003

Registered office changed on 19/02/03 from: wright and company 156 brompton road london SW3 1HW

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29/09/2002

Accounts made up to 2002-06-30

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16/09/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

20/09/2001

Accounts made up to 2001-06-30

View PDF (6 pages)

18/02/2001

Return made up to 28/01/01; no change of members

View PDF (4 pages)

16/08/2000

Accounts made up to 2000-06-30

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30/03/2000

Return made up to 28/01/00; no change of members

View PDF (4 pages)

30/03/2000

Secretary's particulars changed

View PDF (1 pages)

04/08/1999

Accounts made up to 1999-06-30

View PDF (6 pages)

16/06/1999

Accounts made up to 1998-06-30

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16/06/1999

Resolutions

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25/02/1999

Return made up to 28/01/99; full list of members

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18/02/1999

Secretary's particulars changed

View PDF (1 pages)

04/05/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

27/02/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts made up to 1996-06-30

View PDF (6 pages)

08/06/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

08/06/1996

Registered office changed on 09/06/96 from: 156 brompton road london SW3 1HW

View PDF (1 pages)

08/06/1996

Director's particulars changed

View PDF (1 pages)

08/06/1996

Secretary's particulars changed

View PDF (1 pages)

09/05/1996

Registered office changed on 10/05/96 from: c/o hylton potts p o box 11 7 cheval place london SW7 1EP

View PDF (1 pages)

01/05/1996

Accounts made up to 1995-06-30

View PDF (6 pages)

22/04/1995

Return made up to 28/01/95; no change of members

View PDF (6 pages)

02/04/1995

Accounts made up to 1994-06-30

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27/02/1994

Return made up to 28/01/94; no change of members

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27/02/1994

Director's particulars changed

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03/01/1994

Accounts made up to 1993-06-30

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30/11/1993

Resolutions

View PDF (1 pages)

03/03/1993

Return made up to 28/01/93; full list of members

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16/03/1992

New secretary appointed

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16/03/1992

New director appointed

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16/03/1992

Registered office changed on 17/03/92 from: 22 bloomsbury square london WC1A 2NS

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16/03/1992

Accounting reference date notified as 30/06

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04/02/1992

Registered office changed on 05/02/92 from: suite 17 city business centre lower rd london SE16 1AA

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04/02/1992

Secretary resigned

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04/02/1992

Director resigned

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27/01/1992

Incorporation

View PDF (19 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Unreported

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Ranson, Martin	Director	31/10/2003 - 02/10/2005	2
JPCORS LIMITED	Nominee Secretary	27/01/1992 - 27/01/1992	5391
JPCORD LIMITED	Nominee Director	27/01/1992 - 27/01/1992	5355
Wright, John Charles	Director	27/01/1992 - 31/10/2003	7
Redfern, Thomas Stathis	Director	26/01/2009 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About WRIGHTS SECRETARIES LIMITED

WRIGHTS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 27/01/1992 with the registered office located at 8 Lincolns Inn Fields, London, WC2A 3BP. There are currently 2 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 WRIGHTS SECRETARIES LIMITED?

WRIGHTS SECRETARIES LIMITED is currently Dissolved. It was registered on 27/01/1992 and dissolved on 07/01/2013.

Where is WRIGHTS SECRETARIES LIMITED located?

WRIGHTS SECRETARIES LIMITED is registered at 8 Lincolns Inn Fields, London, WC2A 3BP.

What does WRIGHTS SECRETARIES LIMITED do?

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

What is the latest filing for WRIGHTS SECRETARIES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.