| Company Name | Alexander Wright And Company (Westminster) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00049092 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | George Arthur Edwards |
|---|---|
| Date of Birth | October 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Blackberry Barn The Roundabout Blindley Heath Lingfield Surrey Rh7 |
| Director Name | Gerald Arthur Charles Edwards |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Pondlake Cottage Brickhouse Lane Newchapel Lingfield Surrey RH7 6HY |
| Director Name | Andrew Bryson Clarke |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
| Role | Technical Manager |
| Correspondence Address | Rosemary Cobham Road Fetcham Surrey |
| Director Name | Mrs Glynnis Patricia Grossmith |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 February 1994) |
| Role | Company Director |
| Correspondence Address | 6 Birch Grove Kingswood Tadworth Surrey KT20 6QU |
| Director Name | David John Nash |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 August 1995) |
| Role | Works Manager |
| Correspondence Address | 56 Briarwood Road Stoneleigh Epsom Surrey KT17 2LY |
| Secretary Name | Mrs Glynnis Patricia Grossmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 February 1994) |
| Role | Company Director |
| Correspondence Address | 6 Birch Grove Kingswood Tadworth Surrey KT20 6QU |
| Secretary Name | Pamela Joan Woodley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(92 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 63 Hunters Road Chessington Surrey KT9 1RY |
| Director Name | Gary James Kelly |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 40 Beddington Grove Wallington Surrey SM6 8LH |
| Director Name | Pamela Joan Woodley |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(93 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 63 Hunters Road Chessington Surrey KT9 1RY |
| Director Name | John Severn |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(95 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 February 1998) |
| Role | Company Director |
| Correspondence Address | 12 Saunders Copse Mayford Woking Surrey GU22 0NS |
| Director Name | HUGH Drummond (Corporation) |
|---|---|
| Date of Birth | April 1925 (Born 98 years ago) |
| Status | Resigned |
| Appointed | 09 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 April 1993) |
| Correspondence Address | Units 1-3 Kimpton Link Bus Centre Kimpton Road Sutton Surrey SM3 9QP |
Location
| Registered Address | Units 1-3 Kimpton Link Business Centre Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314,554 |
| Cash | £486 |
| Current Liabilities | £237,848 |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2007 | Receiver ceasing to act (1 page) |
| 25 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 25 May 2000 | Receiver ceasing to act (1 page) |
| 14 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 31 January 1999 | Secretary resigned;director resigned (1 page) |
| 1 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 5 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 December 1997 | Receiver ceasing to act (1 page) |
| 17 November 1997 | Appointment of receiver/manager (1 page) |
| 22 September 1997 | Administrative Receiver's report (7 pages) |
| 28 August 1997 | Appointment of receiver/manager (2 pages) |
| 21 July 1997 | Appointment of receiver/manager (2 pages) |
| 1 July 1997 | Appointment of receiver/manager (2 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Return made up to 09/10/96; no change of members (4 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 22 March 1996 | Return made up to 09/10/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 September 1995 | Director resigned (2 pages) |
| 10 July 1995 | New director appointed (2 pages) |
| 10 July 1995 | New director appointed (2 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |