William Wragg

Company Name	William Wragg
Company Status	Dissolved
Company Number	00527574
Category	Private Unlimited Company
Incorporation Date	1 January 1954(70 years, 4 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Closed
Appointed	30 December 2002(49 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Closed
Appointed	30 December 2002(49 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Keith Wragg
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 February 1999)
Role	Turf Accountant
Correspondence Address	41 Church Lane Darley Abbey Derby DE22 1EX

Director Name	Mrs Yvonne Suzanne Wragg
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 February 1999)
Role	Secretary
Correspondence Address	41 Church Lane Darley Abbey Derby DE22 1EX

Secretary Name	Mrs Yvonne Suzanne Wragg
Nationality	British
Status	Resigned
Appointed	27 February 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	41 Church Lane Darley Abbey Derby DE22 1EX

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(45 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(45 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(45 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Rosalie Mavis Wilson Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2000)
Role	HR Director
Correspondence Address	10 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	16 February 1999(45 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(47 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 December 2002)
Role	Company Director
Correspondence Address	32 Hollybush Lane Chesham Bois Amersham Buckinghamshire HP6 6EB

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(47 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Contact

Website	www.williamwragg.org.uk/

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,861

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
23 November 2006	Certificate of re-registration from Limited to Unlimited (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2006	Re-registration of Memorandum and Articles (5 pages)
23 November 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
23 November 2006	Application for reregistration from LTD to UNLTD (2 pages)
23 November 2006	Declaration of assent for reregistration to UNLTD (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (9 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (10 pages)
30 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford WD1 1HZ (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
12 November 1999	Accounting reference date shortened from 16/02/00 to 31/12/99 (1 page)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 16 February 1999 (6 pages)
23 August 1999	Accounting reference date shortened from 31/12/99 to 16/02/99 (1 page)
25 June 1999	Return made up to 03/05/99; full list of members (13 pages)
24 June 1999	Location of register of members (1 page)
13 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed (4 pages)
25 March 1999	Secretary resigned;director resigned (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 487 nottingham rd chaddesden derby DE2 6NA (2 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 April 1997	Return made up to 27/02/97; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 April 1996	Return made up to 27/02/96; no change of members (4 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 April 1995	Return made up to 27/02/95; full list of members (6 pages)

William Wragg

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London