Company NameMadame Wright Limited
Company StatusDissolved
Company Number00228924
CategoryPrivate Limited Company
Incorporation Date19 March 1928(93 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameValerie Scott Clarke
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1993(65 years, 9 months after company formation)
Appointment Duration27 years, 6 months
RoleMedical Secretary
Correspondence Address42 Fairlawn
Liden
Swindon
Wiltshire
SN3 6EU
Director NameSimon John Waldron Scott Cooper
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1993(65 years, 9 months after company formation)
Appointment Duration27 years, 6 months
RoleConsultant
Correspondence AddressMarjolaine
Cleeve Hill
Cheltenham
Gloucestershire
GL52 3QE
Wales
Secretary NameValerie Scott Clarke
NationalityBritish
StatusCurrent
Appointed14 December 1993(65 years, 9 months after company formation)
Appointment Duration27 years, 6 months
RoleMedical Secretary
Correspondence Address42 Fairlawn
Liden
Swindon
Wiltshire
SN3 6EU
Director NameBrigitte Ilse Scott Cooper
Date of BirthJuly 1953 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed30 November 1995(67 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleTranslator
Correspondence AddressRue St Lambert 143
Bte 175
Brussels 20
1200
Director NameMr Waldron John Cooper
Date of BirthMarch 1908 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 December 1993)
RoleFashion Buyer
Correspondence AddressMarjolaine
Cleeve Hill
Cheltenham
Gloucestershire
GL52 3QE
Wales
Director NameMrs Beryl White
Date of BirthFebruary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(63 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleManager
Correspondence Address11 Merlin Way
Cheltenham
Gloucestershire
GL53 0LS
Wales
Secretary NameMr Waldron John Cooper
NationalityBritish
StatusResigned
Appointed12 October 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 December 1993)
RoleCompany Director
Correspondence AddressMarjolaine
Cleeve Hill
Cheltenham
Gloucestershire
GL52 3QE
Wales

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 September 1997Dissolved (1 page)
18 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
18 June 1997Liquidators statement of receipts and payments (5 pages)
14 January 1997Liquidators statement of receipts and payments (5 pages)
2 January 1996Registered office changed on 02/01/96 from: little promenade cheltenham glos GL50 1NY (1 page)
29 December 1995Appointment of a voluntary liquidator (1 page)
28 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 December 1995Declaration of solvency (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 September 1995Accounting reference date shortened from 31/08 to 31/12 (1 page)
3 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)