Company NameWright Deen (Underwriting Agencies) Limited
DirectorsRichard Graham Carter and Elvin Ensor Patrick
Company StatusDissolved
Company Number00945134
CategoryPrivate Limited Company
Incorporation Date1 January 1969(53 years, 5 months ago)

Business Activity

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

Directors

Director NameRichard Graham Carter
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(24 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleChartered Accountant
Correspondence Address6 Sherenden Park
Golden Green
Tonbridge
Kent
TN11 0LQ
Director NameElvin Ensor Patrick
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(24 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleUnderwriter
Correspondence AddressGarden Cottage
Rectory Lane Brasted
Westerham
Kent
TN16 1JU
Secretary NameMr Derek Charles Grainger
NationalityBritish
StatusCurrent
Appointed01 February 1993(24 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Woodville Road
New Barnet
Hertfordshire
EN5 5HA

Location

Registered AddressKpmg Corporate Recovery
PO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2000Dissolved (1 page)
17 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1999Registered office changed on 22/01/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
20 January 1999Res re assets in specie (1 page)
20 January 1999Appointment of a voluntary liquidator (2 pages)
20 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 January 1999Declaration of solvency (4 pages)
28 July 1998Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 February 1998Return made up to 01/02/98; full list of members (8 pages)
21 October 1997Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
4 March 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 March 1997Return made up to 01/02/97; full list of members (6 pages)
4 March 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
4 March 1996Return made up to 01/02/96; no change of members (5 pages)