Wright Management Services Limited

Company Name	Wright Management Services Limited
Company Status	Dissolved
Company Number	02388552
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Katherine Thomas
Nationality	British
Status	Closed
Appointed	12 March 1998(8 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	Keepers Cottage 2 Downs Road Coulsdon Surrey CR5 1AA

Director Name	William Graham Shearn
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 June 2009)
Role	Business Executive
Correspondence Address	3 Arlingdon Fields Somerford Keynes Gloucestershire GL7 6BL Wales

Director Name	Lloyd George Griffith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Accountant
Correspondence Address	110 Moreland Avenue Benfleet Essex SS7 4JW

Director Name	Victor John Wright
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 1998)
Role	Managing Director
Correspondence Address	58 Brighton Road Banstead Surrey SM7 1BT

Secretary Name	Lloyd George Griffith
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	110 Moreland Avenue Benfleet Essex SS7 4JW

Director Name	Mr Nigel Sprague Oram
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2004)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Secretary Name	Mr Nigel Sprague Oram
Nationality	British
Status	Resigned
Appointed	01 December 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1998)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Location

Registered Address	6th Floor One Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 June 2008	Return made up to 24/05/08; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006	Return made up to 24/05/06; full list of members (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: c/o pro insurance solutions LIMITED sixth floor one great tower street london EC3R 5AH (1 page)
26 May 2004	Return made up to 24/05/04; full list of members (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 5TH floor 40 lime street london EC3M 7AW (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 May 2003	Return made up to 24/05/03; full list of members (6 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (6 pages)
11 June 1999	Return made up to 24/05/99; full list of members (6 pages)
10 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (7 pages)
19 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
8 June 1997	Return made up to 24/05/97; no change of members (4 pages)
11 December 1996	New secretary appointed (1 page)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 December 1995 (6 pages)
14 May 1996	Return made up to 24/05/96; full list of members (6 pages)
28 July 1995	Full accounts made up to 31 December 1994 (7 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)

Wright Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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