Company NameStewart Wrightson Management Services Limited
DirectorsMichael Patrick Chitty and Tracy Marina Warren
Company StatusDissolved
Company Number00915935
CategoryPrivate Limited Company
Incorporation Date21 September 1967(53 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(24 years, 7 months after company formation)
Appointment Duration28 years, 6 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Secretary NameMs Tracy Marina Warren
NationalityBritish
StatusCurrent
Appointed01 March 1997(29 years, 5 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameMs Tracy Marina Warren
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(32 years, 3 months after company formation)
Appointment Duration20 years, 10 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameMr Peter Roger Stevens
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(24 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1999)
RoleInsurance Economist
Country of ResidenceUnited Kingdom
Correspondence Address5 Highbury Road
Wimbledon
London
SW19 7PR
Secretary NameLeo Murphy
NationalityBritish
StatusResigned
Appointed01 May 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 September 1993)
RoleCompany Director
Correspondence AddressMeadow View 2 Broadway Road
Lightwater
Surrey
GU18 5SJ
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed13 September 1993(25 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address20 Barton Road
London
W14 9HD

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,020,000
Current Liabilities£1,020,000

Accounts

Latest Accounts31 December 1999 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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