| Company Name | Wallright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274283 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1976(47 years, 9 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 2 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
| Secretary Name | Mr Alexander Dickson Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Battlefield Road St Albans Hertfordshire AL1 4DA |
| Director Name | BGS Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1993(17 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 March 2002) |
| Correspondence Address | 30 Britton Street London EC1M 5UH |
| Director Name | Gregory Ian Duce |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ |
| Director Name | Mr John Howard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 24 Bishop Road St Helens Merseyside WA10 6SS |
| Secretary Name | Mr John Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 24 Bishop Road St Helens Merseyside WA10 6SS |
| Director Name | Mr Robin Paul Binks |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 05 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Liskeard Gardens Blackheath London SE3 0PN |
| Secretary Name | Stephen Joseph Cutler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(16 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Burbage Road Dulwich London SE24 9HE |
| Secretary Name | Khosrow Tahmasebi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW |
Location
| Registered Address | 30 Britton Street London EC1M 5UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,345,000 |
| Current Liabilities | £11,345,000 |
Accounts
| Latest Accounts | 30 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2001 | Application for striking-off (1 page) |
| 4 October 2001 | Ad 06/09/01--------- £ si 9798857@1=9798857 £ ic 1800000/11598857 (2 pages) |
| 4 October 2001 | Nc inc already adjusted 06/09/01 (1 page) |
| 4 October 2001 | Resolutions
|
| 11 September 2001 | Return made up to 17/08/01; full list of members
|
| 18 June 2001 | Full accounts made up to 30 December 2000 (8 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: maplin house 274-288 london road hadleigh benfleet essex SS7 2DE (1 page) |
| 3 January 2001 | Resolutions
|
| 2 October 2000 | Return made up to 17/08/00; full list of members
|
| 4 August 2000 | Full accounts made up to 1 January 2000 (9 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
| 13 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 16 July 1999 | Full accounts made up to 2 January 1999 (10 pages) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 8 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 24 August 1998 | Full accounts made up to 27 December 1997 (9 pages) |
| 10 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: saltire PLC new london bridge house 25 london bridge street london SE1 9SG (1 page) |
| 19 June 1997 | Full accounts made up to 28 December 1996 (10 pages) |
| 13 September 1996 | Return made up to 17/08/96; change of members (6 pages) |
| 9 July 1996 | Full accounts made up to 30 December 1995 (12 pages) |
| 19 October 1995 | Return made up to 17/08/95; full list of members
|
| 30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |