Wragge Lawrence Graham & Co Monaco Holdings Limited

Company Name	Wragge Lawrence Graham & Co Monaco Holdings Limited
Company Status	Dissolved
Company Number	02385734
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Names	Fc Europe and Fc Europe Limited

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	Hugh Patrick Guerin Maule
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Andrew Witts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	James Bruce Brodie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Solicitor
Correspondence Address	1 St Marks Crescent London NW1 7TS

Director Name	Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1994)
Role	Solicitor
Correspondence Address	9b Landsdowne Walk London W11 9LN

Secretary Name	James Bruce Brodie
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	1 St Marks Crescent London NW1 7TS

Director Name	Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 2000)
Role	Solicitor
Correspondence Address	15m Queen Square London WC1N 3AR

Secretary Name	Frank George Presland
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 2000)
Role	Solicitor
Correspondence Address	15m Queen Square London WC1N 3AR

Director Name	Steven Charles Sugar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 1998)
Role	Solicitor
Correspondence Address	13 Wilkinson Street London Sw8

Director Name	Mr Alan Dominique Jenkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Arthur Road London SW19 7DT

Director Name	David Anthony Ansbro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Green Airton North Yorkshire BD23 4AH

Director Name	Michael Thomas Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Solicitor
Correspondence Address	Orchard House The Street Caston Attleborough Norfolk NR17 1DD

Director Name	Mr David Keith Marlais James
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Trehedyn Cottage Peterston Super Ely Cardiff South Glamorgan CF5 6LG Wales

Secretary Name	Michael Thomas Brown
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Solicitor
Correspondence Address	Orchard House The Street Caston Attleborough Norfolk NR17 1DD

Director Name	Brian William Darrell Richards
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mrs Penelope Julia Louise Francis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Priory Gardens Highgate London N6 5QS

Secretary Name	Brian William Darrell Richards
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 19 Water Lane Cobham Surrey KT11 2PA

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2011)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.wragge-law.com
Telephone	0121 3930315
Telephone region	Birmingham

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
23 March 2020	Application to strike the company off the register (1 page)
5 December 2019	Full accounts made up to 30 April 2019 (15 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 30 April 2018 (16 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
21 December 2017	Full accounts made up to 30 April 2017 (15 pages)
21 December 2017	Full accounts made up to 30 April 2017 (15 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 30 April 2016 (14 pages)
7 January 2017	Full accounts made up to 30 April 2016 (14 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
27 September 2016	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands (1 page)
27 September 2016	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands (1 page)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
14 August 2015	Section 519 (1 page)
14 August 2015	Section 519 (1 page)
20 January 2015	Full accounts made up to 30 April 2014 (8 pages)
20 January 2015	Full accounts made up to 30 April 2014 (8 pages)
11 December 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands (1 page)
11 December 2014	Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands (1 page)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
1 August 2014	Register inspection address has been changed from Two Snowhill Birmingham West Midlands United Kingdom to Two Snowhill Birmingham West Midlands (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed to Two Snowhill Birmingham West Midlands (1 page)
1 August 2014	Register inspection address has been changed from Two Snowhill Birmingham West Midlands United Kingdom to Two Snowhill Birmingham West Midlands (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed to Two Snowhill Birmingham West Midlands (1 page)
1 August 2014	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 4 More London Riverside London SE1 2AU on 1 August 2014 (1 page)
7 May 2014	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014 (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 7 May 2014 (2 pages)
7 May 2014	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/04/2014 (2 pages)
1 May 2014	Company name changed fc europe LIMITED\certificate issued on 01/05/14 CONNOT ‐ (3 pages)
1 May 2014	Company name changed fc europe LIMITED\certificate issued on 01/05/14 CONNOT ‐ (3 pages)
7 April 2014	Certificate of re-registration from Unlimited to Limited (1 page)
7 April 2014	Termination of appointment of Brian Richards as a director (2 pages)
7 April 2014	Termination of appointment of Brian Richards as a director (2 pages)
7 April 2014	Re-registration from a private unlimited company to a private limited company (3 pages)
7 April 2014	Re-registration of Memorandum and Articles (9 pages)
7 April 2014	Re-registration from a private unlimited company to a private limited company (3 pages)
7 April 2014	Certificate of re-registration from Unlimited to Limited (1 page)
7 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2014	Re-registration of Memorandum and Articles (9 pages)
7 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2013	Full accounts made up to 30 April 2013 (8 pages)
19 December 2013	Full accounts made up to 30 April 2013 (8 pages)
15 October 2013	Annual return made up to 20 September 2013 Statement of capital on 2013-10-15 GBP 2 (15 pages)
15 October 2013	Annual return made up to 20 September 2013 Statement of capital on 2013-10-15 GBP 2 (15 pages)
31 January 2013	Full accounts made up to 30 April 2012 (8 pages)
31 January 2013	Full accounts made up to 30 April 2012 (8 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (15 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (15 pages)
28 March 2012	Director's details changed for Hugh Patrick Guerin Maule on 21 March 2012 (3 pages)
28 March 2012	Director's details changed for Hugh Patrick Guerin Maule on 21 March 2012 (3 pages)
28 March 2012	Director's details changed for Brian William Darrell Richards on 21 March 2012 (3 pages)
28 March 2012	Director's details changed for Brian William Darrell Richards on 21 March 2012 (3 pages)
3 February 2012	Director's details changed for Brian William Darrell Richards on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Brian William Darrell Richards on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 (3 pages)
4 January 2012	Full accounts made up to 30 April 2011 (9 pages)
4 January 2012	Full accounts made up to 30 April 2011 (9 pages)
11 October 2011	Annual return made up to 20 September 2011 (15 pages)
11 October 2011	Annual return made up to 20 September 2011 (15 pages)
16 May 2011	Appointment of Andrew Witts as a director (3 pages)
16 May 2011	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of Penelope Francis as a director (2 pages)
16 May 2011	Appointment of Andrew Witts as a director (3 pages)
16 May 2011	Termination of appointment of Penelope Francis as a director (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
9 November 2010	Annual return made up to 20 September 2010 (15 pages)
9 November 2010	Annual return made up to 20 September 2010 (15 pages)
1 October 2009	Full accounts made up to 30 April 2009 (9 pages)
1 October 2009	Return made up to 20/09/09; full list of members (7 pages)
1 October 2009	Return made up to 20/09/09; full list of members (7 pages)
1 October 2009	Full accounts made up to 30 April 2009 (9 pages)
18 February 2009	Full accounts made up to 30 April 2008 (9 pages)
18 February 2009	Full accounts made up to 30 April 2008 (9 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (4 pages)
3 September 2008	Director appointed hugh patrick guerin maule (2 pages)
3 September 2008	Director appointed hugh patrick guerin maule (2 pages)
27 August 2008	Appointment terminated secretary brian richards (1 page)
27 August 2008	Appointment terminated secretary brian richards (1 page)
23 July 2008	Appointment terminate, secretary whale rock secretaries LIMITED logged form (1 page)
23 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
23 July 2008	Appointment terminate, secretary whale rock secretaries LIMITED logged form (1 page)
23 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
12 February 2008	Full accounts made up to 30 April 2007 (9 pages)
12 February 2008	Full accounts made up to 30 April 2007 (9 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Location of register of members (1 page)
27 September 2007	Return made up to 20/09/07; no change of members (7 pages)
27 September 2007	Return made up to 20/09/07; no change of members (7 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
19 October 2006	Return made up to 20/09/06; full list of members (5 pages)
19 October 2006	Return made up to 20/09/06; full list of members (5 pages)
11 October 2005	Return made up to 20/09/05; full list of members (5 pages)
11 October 2005	Return made up to 20/09/05; full list of members (5 pages)
11 October 2004	Return made up to 20/09/04; full list of members (5 pages)
11 October 2004	Return made up to 20/09/04; full list of members (5 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Memorandum and Articles of Association (12 pages)
9 August 2004	Memorandum and Articles of Association (12 pages)
23 March 2004	Return made up to 20/09/03; full list of members (6 pages)
23 March 2004	Return made up to 20/09/03; full list of members (6 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Return made up to 20/09/02; full list of members (6 pages)
21 October 2002	Return made up to 20/09/02; full list of members (6 pages)
16 June 2002	Return made up to 18/05/02; full list of members (7 pages)
16 June 2002	Return made up to 18/05/02; full list of members (7 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
6 November 2000	Return made up to 18/05/00; full list of members (5 pages)
6 November 2000	Return made up to 18/05/00; full list of members (5 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Secretary resigned;director resigned (1 page)
19 May 1999	Return made up to 18/05/99; full list of members (6 pages)
19 May 1999	Return made up to 18/05/99; full list of members (6 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
21 September 1998	Return made up to 18/05/98; no change of members (4 pages)
21 September 1998	Return made up to 18/05/98; no change of members (4 pages)
24 August 1998	Registered office changed on 24/08/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
24 August 1998	Registered office changed on 24/08/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 4 john carpenter street london EC4Y onh (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 4 john carpenter street london EC4Y onh (1 page)
8 July 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
25 May 1995	Return made up to 18/05/95; no change of members (4 pages)
25 May 1995	Return made up to 18/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
27 June 1994	Return made up to 18/05/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 June 1994	Return made up to 18/05/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 May 1993	Return made up to 18/05/93; full list of members (8 pages)
13 May 1993	Return made up to 18/05/93; full list of members (8 pages)
15 June 1992	Return made up to 18/05/92; change of members (8 pages)
15 June 1992	Return made up to 18/05/92; change of members (8 pages)
31 May 1991	Return made up to 18/05/91; no change of members (7 pages)
31 May 1991	Return made up to 18/05/91; no change of members (7 pages)
31 October 1990	Return made up to 17/09/90; full list of members (7 pages)
31 October 1990	Return made up to 17/09/90; full list of members (7 pages)
24 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1989	Incorporation (35 pages)
18 May 1989	Incorporation (35 pages)

Wragge Lawrence Graham & Co Monaco Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London