F.E. WRIGHT GROUP LIMITED
Overview
| Company Name | F.E. WRIGHT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00571944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F.E. WRIGHT GROUP LIMITED?
- (7415) /
Where is F.E. WRIGHT GROUP LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.E. WRIGHT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.E.WRIGHT & COMPANY(INSURANCE)LIMITED | Sep 25, 1956 | Sep 25, 1956 |
What are the latest accounts for F.E. WRIGHT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for F.E. WRIGHT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of Mr Edgardo Paunlagui Penollar as a secretary on Nov 30, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of John Henry Cugley as a secretary on Nov 30, 2011 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2011 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on Jan 04, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Henry Cugley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Barry Blackburn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of F.E. WRIGHT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENOLLAR, Edgardo Paunlagui | Secretary | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | 166671570001 | |||||||
| COOPER, Nicholas George | Director | 8 Drax Avenue Wimbledon Common SW20 0EH London | United Kingdom | British | Company Director | 2925330001 | ||||
| HUGHES, David Leslie | Director | 17 Brookside Emerson Park RM11 2RR Hornchurch Essex | England | British | Insurance Broker | 17692260001 | ||||
| PENOLLAR, Edgardo Paunlagui | Director | 6 Uplands Way TN13 3BN Sevenoaks Kent | England | British | Accountant | 49091690003 | ||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| CUGLEY, John Henry | Secretary | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | 151577430001 | |||||||
| THURLOW, Alan Edward | Secretary | Printania Fernwood Close BR1 3EZ Bromley Kent | British | 28747030002 | ||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 4 Grosvenor Place SW1X 7YL London | 15819630002 | |||||||
| ANTELL, Raymond Benjamin | Director | 116 Elm Walk Raynes Park SW20 9EG London | United Kingdom | British | Insurance Broker | 4633310001 | ||||
| BRABER, Robert Frederick Jan | Director | 28 Lodge Lane Prestwood HP16 0QG Great Missenden Buckinghamshire | British | Pensions Manager | 37017360002 | |||||
| DUFTON, Peter Anthony Howes | Director | 123 The Chine Grange Park N21 2EG London | England | British | Company Director | 48854710001 | ||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | Director Of Companies | 9520700002 | |||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | Company Director | 337420002 | ||||
| SMITH, Stuart Debbage Coulthard | Director | 15 Sherwood Way BR4 9PB West Wickham Kent | British | Accountant | 24773020001 | |||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | Chartered Accountant | 33106400001 | |||||
| WHITTAKER, Robert | Director | 18 Chester Road IG7 6AJ Chigwell Essex | British | Insurance Broker | 6306630001 | |||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | Chartered Accountant | 5730950001 |
Does F.E. WRIGHT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0