Madame Wright Limited

00228924

Company Name	Madame Wright Limited
Company Status	Dissolved
Company Number	00228924
Category	Private Limited Company
Incorporation Date	19 March 1928(96 years, 2 months ago)

Business Activity

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

Directors

Director Name	Valerie Scott Clarke
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 December 1993(65 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Medical Secretary
Correspondence Address	42 Fairlawn Liden Swindon Wiltshire SN3 6EU

Director Name	Simon John Waldron Scott Cooper
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 December 1993(65 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Consultant
Correspondence Address	Marjolaine Cleeve Hill Cheltenham Gloucestershire GL52 3QE Wales

Secretary Name	Valerie Scott Clarke
Nationality	British
Status	Current
Appointed	14 December 1993(65 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Medical Secretary
Correspondence Address	42 Fairlawn Liden Swindon Wiltshire SN3 6EU

Director Name	Brigitte Ilse Scott Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	30 November 1995(67 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Translator
Correspondence Address	Rue St Lambert 143 Bte 175 Brussels 20 1200

Director Name	Mr Waldron John Cooper
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1993)
Role	Fashion Buyer
Correspondence Address	Marjolaine Cleeve Hill Cheltenham Gloucestershire GL52 3QE Wales

Director Name	Mrs Beryl White
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(63 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Manager
Correspondence Address	11 Merlin Way Cheltenham Gloucestershire GL53 0LS Wales

Secretary Name	Mr Waldron John Cooper
Nationality	British
Status	Resigned
Appointed	12 October 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1993)
Role	Company Director
Correspondence Address	Marjolaine Cleeve Hill Cheltenham Gloucestershire GL52 3QE Wales

Location

Registered Address	25 New Street Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

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