Wilton, Wright & Son Limited

Company Name	Wilton, Wright & Son Limited
Company Status	Dissolved
Company Number	00935493
Category	Private Limited Company
Incorporation Date	15 July 1968(55 years, 9 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
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 Raymond Peter Tindle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 July 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	181 Cottenham Park Road London SW20 0SY

Secretary Name	Mr David William Haigh
Nationality	British
Status	Closed
Appointed	20 September 2004(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	Well House Hook Heath Road Woking Surrey GU22 0LF

Director Name	Mr John Charles Mills
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2002)
Role	General Manager
Correspondence Address	47 Bradstock Road Epsom Surrey KT17 2LE

Director Name	Mr Alan Joseph Wright
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2002)
Role	Salesman
Correspondence Address	1 Lower Northfield Banstead Surrey SM7 2BS

Director Name	Mr Derek Joseph Wright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Larchwood House Green Dene East Horsley Leatherhead Surrey KT24 5TA

Secretary Name	Mr Alan Joseph Wright
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 1995)
Role	Company Director
Correspondence Address	1 Lower Northfield Banstead Surrey SM7 2BS

Secretary Name	Susan Elizabeth Littler
Nationality	British
Status	Resigned
Appointed	01 August 1995(27 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	4 Chalcot Close Sutton Surrey SM2 6SL

Director Name	Ms Penelope Anne Freer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2002)
Role	Stockbroker Director Of Credit
Country of Residence	United Kingdom
Correspondence Address	Larchwood House Green Dene East Horsley Leatherhead Surrey KT24 5TA

Secretary Name	Deborah Clare Sirkett
Nationality	British
Status	Resigned
Appointed	06 June 2001(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2003)
Role	Company Accountant
Correspondence Address	97 Glastonbury Road Morden Surrey SM4 6NX

Secretary Name	Linda Susan Arnold
Nationality	British
Status	Resigned
Appointed	30 January 2003(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	82 Merton Mansions Raynes Park London SW20 8DG

Location

Registered Address	2 Fitzhardinge Street London W1H 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 July 2005	New secretary appointed (2 pages)
2 March 2005	Return made up to 06/06/04; full list of members (6 pages)
17 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: 139 molesey avenue west molesey surrey KT8 2RY (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 5-25 burr road wandsworth london SW18 4SG (1 page)
3 June 2004	Director resigned (1 page)
16 January 2004	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 June 2003	Registered office changed on 30/06/03 from: unit 2 193 garth road morden surrey SM4 4LZ (1 page)
28 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 February 2003	Particulars of mortgage/charge (6 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (4 pages)
2 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
21 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 06/06/01; full list of members (8 pages)
13 June 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
3 August 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 July 2000	Return made up to 20/06/00; full list of members (7 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
15 July 1999	Particulars of mortgage/charge (4 pages)
25 June 1999	Return made up to 20/06/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
11 August 1998	Return made up to 20/06/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
23 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
29 November 1996	Secretary's particulars changed (1 page)
12 June 1996	Return made up to 20/06/96; full list of members (8 pages)
12 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
4 March 1996	New director appointed (2 pages)
17 August 1995	New secretary appointed (2 pages)
30 June 1995	Return made up to 20/06/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
15 May 1984	Accounts made up to 31 July 1982 (4 pages)
13 August 1982	Accounts made up to 31 July 1981 (5 pages)
15 July 1968	Incorporation (18 pages)

Wilton, Wright & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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