Stewart Wrightson Management Services Limited

Company Name	Stewart Wrightson Management Services Limited
Directors	Michael Patrick Chitty and Tracy Marina Warren
Company Status	Dissolved
Company Number	00915935
Category	Private Limited Company
Incorporation Date	21 September 1967(56 years, 7 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	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	31 years, 12 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Current
Appointed	01 March 1997(29 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(32 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	13 September 1993(25 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,020,000
Current Liabilities	£1,020,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2003	Dissolved (1 page)
23 April 2003	Res re: books and accounts (1 page)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
23 July 2002	Liquidators statement of receipts and payments (5 pages)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
19 January 2001	Ad 14/12/00--------- Â£ si 1020000@1=1020000 Â£ ic 20000/1040000 (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: ten trinity square london EC3P 3AX (1 page)
10 January 2001	Declaration of solvency (3 pages)
10 January 2001	Res re liquidators powers (2 pages)
10 January 2001	Appointment of a voluntary liquidator (1 page)
10 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2001	Nc inc already adjusted 14/12/00 (1 page)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 01/05/97; no change of members (5 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 May 1996	Return made up to 01/05/96; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (9 pages)
6 June 1995	Return made up to 01/05/95; full list of members (14 pages)
22 April 1994	Full accounts made up to 31 December 1993 (10 pages)
13 May 1993	Full accounts made up to 31 December 1992 (11 pages)
9 September 1992	Full accounts made up to 31 December 1991 (10 pages)
22 July 1991	Full accounts made up to 31 December 1990 (11 pages)
22 October 1990	Full accounts made up to 31 December 1989 (10 pages)
6 July 1989	Full accounts made up to 31 December 1988 (10 pages)
7 July 1988	Full accounts made up to 31 December 1987 (14 pages)
29 September 1987	Full accounts made up to 31 December 1986 (16 pages)
29 July 1986	Full accounts made up to 31 December 1985 (14 pages)
20 July 1985	Accounts made up to 31 December 1984 (14 pages)
20 July 1984	Accounts made up to 31 December 1983 (15 pages)
8 September 1983	Accounts made up to 31 December 1982 (14 pages)
2 August 1982	Accounts made up to 31 December 1981 (14 pages)
7 August 1981	Accounts made up to 31 December 1980 (15 pages)
7 July 1980	Accounts made up to 31 December 1979 (16 pages)
19 September 1979	Accounts made up to 31 December 1978 (13 pages)
26 July 1978	Accounts made up to 31 December 1977 (6 pages)
28 April 1977	Accounts made up to 31 December 1976 (3 pages)
15 July 1976	Accounts made up to 31 December 1975 (15 pages)

Stewart Wrightson Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London