F E Wright Limited

Company Name	F E Wright Limited
Company Status	Dissolved
Company Number	00236105
Category	Private Limited Company
Incorporation Date	3 January 1929(95 years, 4 months ago)
Dissolution Date	29 August 2012 (11 years, 8 months ago)
Previous Name	Clergy Insurance Association Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Leslie Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(71 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 August 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Brookside Emerson Park Hornchurch Essex RM11 2RR

Director Name	Mr Edgardo Paunlagui Penollar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(75 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Uplands Way Sevenoaks Kent TN13 3BN

Secretary Name	Mr Edgardo Paunlagui Penollar
Status	Closed
Appointed	30 November 2011(82 years, 11 months after company formation)
Appointment Duration	9 months (closed 29 August 2012)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Roy Edward Wetton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(62 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1993)
Role	Insurance Broker
Correspondence Address	162 Boston Manor Road Brentford Middlesex TW8 9LL

Director Name	Robert Whittaker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(62 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 1997)
Role	Insurance Broker
Correspondence Address	18 Chester Road Chigwell Essex IG7 6AJ

Director Name	Stuart Debbage Coulthard Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(64 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 March 2001)
Role	Accountant
Correspondence Address	15 Sherwood Way West Wickham Kent BR4 9PB

Director Name	Mr Raymond Benjamin Antell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(68 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	116 Elm Walk Raynes Park London SW20 9EG

Director Name	Gregory Graham Chandler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(68 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	Barnfield House Church Road Hartley Kent DA3 8DY

Director Name	Christina Joanne Edwards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(69 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2001)
Role	Insurance Broker
Correspondence Address	5 Downe Avenue Cudham Sevenoaks Kent TN14 7QX

Director Name	Simon Andrew Rose
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(71 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2004)
Role	Insurance Broker
Correspondence Address	6 Carlton Road Sidcup Kent DA14 6AH

Secretary Name	Mr Alan Edward Thurlow
Nationality	British
Status	Resigned
Appointed	15 June 2000(71 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mr Alan Edward Thurlow
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(75 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Secretary Name	Barry John Blackburn
Nationality	British
Status	Resigned
Appointed	08 October 2004(75 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Merton Hall Road Wimbledon London SW19 3PR

Secretary Name	Mr John Henry Cugley
Status	Resigned
Appointed	14 May 2010(81 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(62 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 02 June 2000)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at 1	Fe Wright Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,060
Net Worth	£99,180
Cash	£102,138
Current Liabilities	£2,962

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (9 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (9 pages)
13 February 2012	Appointment of Mr Edgardo Paunlagui Penollar as a secretary (1 page)
13 February 2012	Appointment of Mr Edgardo Paunlagui Penollar as a secretary on 30 November 2011 (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
9 February 2012	Termination of appointment of John Cugley as a secretary (1 page)
9 February 2012	Termination of appointment of John Henry Cugley as a secretary on 30 November 2011 (1 page)
9 February 2012	Termination of appointment of John Henry Cugley as a secretary on 30 November 2011 (1 page)
23 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (10 pages)
23 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (10 pages)
23 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (10 pages)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 (2 pages)
5 January 2011	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 5 January 2011 (2 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 May 2010	Appointment of Mr John Henry Cugley as a secretary (1 page)
27 May 2010	Termination of appointment of Barry Blackburn as a secretary (1 page)
27 May 2010	Termination of appointment of Barry Blackburn as a secretary (1 page)
27 May 2010	Appointment of Mr John Henry Cugley as a secretary (1 page)
13 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 1,000 (5 pages)
13 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 1,000 (5 pages)
19 April 2010	Accounts made up to 31 December 2009 (12 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2009	Full accounts made up to 31 December 2008 (12 pages)
23 June 2009	Accounts made up to 31 December 2008 (12 pages)
18 February 2009	Return made up to 13/02/09; full list of members (3 pages)
18 February 2009	Return made up to 13/02/09; full list of members (3 pages)
5 April 2008	Full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Accounts made up to 31 December 2007 (12 pages)
14 February 2008	Return made up to 13/02/08; full list of members (2 pages)
14 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 April 2007	Accounts made up to 31 December 2006 (12 pages)
20 April 2007	Full accounts made up to 31 December 2006 (12 pages)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
12 July 2006	Accounts made up to 31 December 2005 (13 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Accounts made up to 31 December 2004 (11 pages)
21 February 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Return made up to 13/02/05; full list of members (7 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: city reach 7TH floor 5 greenwich view place london E14 9NN (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: city reach 7TH floor 5 greenwich view place london E14 9NN (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Secretary resigned;director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
14 June 2004	Accounts made up to 31 December 2003 (12 pages)
14 June 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
4 March 2004	Return made up to 13/02/04; full list of members (7 pages)
4 March 2004	Return made up to 13/02/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (12 pages)
24 June 2003	Accounts made up to 31 December 2002 (12 pages)
19 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Return made up to 13/02/03; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Accounts made up to 31 December 2001 (12 pages)
14 March 2002	Return made up to 13/02/02; full list of members (6 pages)
14 March 2002	Return made up to 13/02/02; full list of members (6 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
24 August 2001	Accounts made up to 31 December 2000 (13 pages)
24 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
12 June 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 13/02/01; full list of members (8 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 109 borough high street london SE1 1NL (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 109 borough high street london SE1 1NL (1 page)
30 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Location of register of members (1 page)
13 June 2000	Location of register of members (1 page)
23 February 2000	Return made up to 13/02/00; full list of members (7 pages)
23 February 2000	Return made up to 13/02/00; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 30 September 1999 (12 pages)
11 January 2000	Accounts made up to 30 September 1999 (12 pages)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
22 March 1999	Location of register of members (1 page)
22 March 1999	Location of register of members (1 page)
8 March 1999	Full accounts made up to 30 September 1998 (12 pages)
8 March 1999	Accounts made up to 30 September 1998 (12 pages)
24 February 1999	Return made up to 13/02/99; no change of members (6 pages)
24 February 1999	Return made up to 13/02/99; no change of members (6 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 February 1998	Return made up to 13/02/98; full list of members (7 pages)
20 February 1998	Return made up to 13/02/98; full list of members (7 pages)
6 January 1998	Full accounts made up to 30 September 1997 (11 pages)
6 January 1998	Accounts made up to 30 September 1997 (11 pages)
7 May 1997	New director appointed (1 page)
7 May 1997	New director appointed (1 page)
13 March 1997	New director appointed (1 page)
13 March 1997	New director appointed (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 13/02/97; full list of members (6 pages)
19 February 1997	Return made up to 13/02/97; full list of members (6 pages)
17 January 1997	Accounts made up to 30 September 1996 (5 pages)
17 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
26 March 1996	Company name changed clergy insurance association lim ited(the)\certificate issued on 27/03/96 (2 pages)
26 March 1996	Company name changed clergy insurance association lim ited(the)\certificate issued on 27/03/96 (2 pages)
28 February 1996	Return made up to 13/02/96; full list of members (6 pages)
28 February 1996	Return made up to 13/02/96; full list of members (6 pages)
11 January 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 January 1996	Accounts made up to 30 September 1995 (5 pages)
20 November 1995	Secretary's particulars changed (4 pages)
20 November 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

F E Wright Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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