J. Wray & Nephew (U.K.) Limited

Company Name	J. Wray & Nephew (U.K.) Limited
Company Status	Dissolved
Company Number	02719907
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Happymedal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Riccardo Russo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	10 April 2013(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 September 2016)
Role	Professor
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Mr Claudio Viglino
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	10 April 2013(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 September 2016)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Mr Andrew Peter Holmes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2013(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 September 2016)
Role	Director, International Division
Country of Residence	Scotland
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Mr Pietro Mattioni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2014(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Jeremy Neil Brockis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks (resigned 13 July 1992)
Role	Solicitor
Correspondence Address	96b Palmerston Road Wood Green London N22 4RE

Director Name	John David Lace
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks (resigned 13 July 1992)
Role	Solicitor
Correspondence Address	58 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Jeremy Neil Brockis
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks (resigned 13 July 1992)
Role	Solicitor
Correspondence Address	96b Palmerston Road Wood Green London N22 4RE

Director Name	Leslie James Barker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Weldons Kingfisher Close Hutton Mount Shenfield Essex CM13 2NB

Director Name	Anthony James Alexander Bell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	13 July 1992(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	43 Graham Heights Kingston 8 Jamaica

Director Name	Richard Eliot Dcosta
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	13 July 1992(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	21 Overlook Road Chatham New Jersey 07928 Foreign

Director Name	William Anthony McConnell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	13 July 1992(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	1 Markway Crescent Kingston 8 Foreign

Director Name	James Wilson Lindsay
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	22 Wellington Drive Kingston 8 Foreign

Secretary Name	Michael Anthony Braham
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	1 Norbrook Terrace Kingston 8 Foreign

Director Name	Bruce Maximilian Terrier
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	29 June 1993(1 year after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	14 Norbrook Way Kingston 8 Jamaica

Director Name	Anthony William Hart
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Tanbridge Park Horsham West Sussex RH12 1SZ

Secretary Name	Mrs Linda Frances McLean
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Ms Diane Michelle Edwards
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	156 The Foundry Blackfriars Road London SE1 8EN

Director Name	Mr Robert Paul Cohen Henriques
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	26 October 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	234 Spanish Town Road Kingston 11 Surrey 11

Director Name	Mr Christophe Walter Schaillee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 April 2013(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 August 2013)
Role	Regional Director Europe
Country of Residence	Monaco
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Fabio Di Fede
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2013(21 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	Principality Of Monaco
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Linda Frances McLean
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2014)
Role	Corporate Services Manager
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.jwrayandnephew.co.uk

Location

Registered Address	Kpmg Llp 15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Turnover	£14,279,533
Gross Profit	£3,688,150
Net Worth	£336,574
Cash	£1,481,708
Current Liabilities	£2,684,469

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 June 2016	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2015	Resignation of a liquidator (1 page)
16 April 2015	Registered office address changed from 82 St John Street London EC1M 4JN to Kpmg Llp 15 Canada Square London E14 5GL on 16 April 2015 (2 pages)
15 April 2015	Declaration of solvency (3 pages)
15 April 2015	Appointment of a voluntary liquidator (1 page)
22 December 2014	Director's details changed for Mr Pietro Mattioni on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Pietro Mattioni on 1 December 2014 (2 pages)
18 December 2014	Termination of appointment of Linda Frances Mclean as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Linda Frances Mclean as a secretary on 18 December 2014 (1 page)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (5 pages)
3 April 2014	Appointment of Mr Pietro Mattioni as a director (2 pages)
31 March 2014	Termination of appointment of Fabio Di Fede as a director (1 page)
10 March 2014	Full accounts made up to 31 December 2013 (18 pages)
29 August 2013	Appointment of Mrs Linda Frances Mclean as a director (2 pages)
29 August 2013	Termination of appointment of Christophe Schaillee as a director (1 page)
29 August 2013	Termination of appointment of Diane Edwards as a director (1 page)
5 August 2013	Appointment of Mr Fabio Di Fede as a director (2 pages)
5 June 2013	Secretary's details changed for Mrs Linda Frances Mclean on 5 June 2013 (1 page)
5 June 2013	Secretary's details changed for Mrs Linda Frances Mclean on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
16 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
11 April 2013	Appointment of Mr Andrew Peter Holmes as a director (2 pages)
10 April 2013	Appointment of Mr Christophe Walter Schaillee as a director (2 pages)
10 April 2013	Termination of appointment of Anthony Hart as a director (1 page)
10 April 2013	Termination of appointment of Anthony Hart as a director (1 page)
10 April 2013	Appointment of Mr Riccardo Russo as a director (2 pages)
10 April 2013	Appointment of Mr Claudio Viglino as a director (2 pages)
10 April 2013	Termination of appointment of Bruce Terrier as a director (1 page)
10 April 2013	Termination of appointment of Robert Henriques as a director (1 page)
3 January 2013	Full accounts made up to 30 September 2012 (17 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
23 January 2012	Full accounts made up to 30 September 2011 (16 pages)
26 October 2011	Appointment of Mr Robert Paul Cohen Henriques as a director (2 pages)
26 October 2011	Appointment of Ms Diane Michelle Edwards as a director (2 pages)
26 October 2011	Termination of appointment of Anthony Bell as a director (1 page)
26 October 2011	Termination of appointment of William Mcconnell as a director (1 page)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Secretary's details changed for Linder Frances Mclean on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Secretary's details changed for Linder Frances Mclean on 3 June 2011 (1 page)
31 December 2010	Full accounts made up to 30 September 2010 (16 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for William Anthony Mcconnell on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Bruce Maximilian Terrier on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Bruce Maximilian Terrier on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Anthony James Alexander Bell on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Anthony James Alexander Bell on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for William Anthony Mcconnell on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Anthony William Hart on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Anthony William Hart on 3 June 2010 (2 pages)
9 December 2009	Full accounts made up to 30 September 2009 (17 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
29 May 2009	Duplicate mortgage certificatecharge no:5 (6 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 December 2008	Full accounts made up to 30 September 2008 (17 pages)
26 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
26 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
26 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
5 August 2008	Auditor's resignation (1 page)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
9 June 2008	Location of debenture register (1 page)
29 January 2008	Full accounts made up to 30 September 2007 (17 pages)
29 October 2007	Registered office changed on 29/10/07 from: 3RD floor 52-54 southwark street london SE1 1UN (1 page)
21 June 2007	Return made up to 03/06/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 30 September 2006 (15 pages)
8 January 2007	Secretary resigned (1 page)
13 December 2006	Director's particulars changed (1 page)
17 October 2006	New secretary appointed (2 pages)
4 August 2006	Full accounts made up to 30 September 2005 (17 pages)
6 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
14 June 2006	Return made up to 03/06/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
29 June 2005	Return made up to 03/06/05; full list of members (3 pages)
29 July 2004	Full accounts made up to 30 September 2003 (16 pages)
11 June 2004	Return made up to 03/06/04; full list of members (6 pages)
11 June 2004	Location of register of members (1 page)
25 July 2003	Return made up to 03/06/03; full list of members (6 pages)
11 June 2003	Full accounts made up to 30 September 2002 (16 pages)
14 March 2003	Registered office changed on 14/03/03 from: unit 2 ist floor gallery court 1-7 pilgrimage street, london SE1 4LL (1 page)
5 February 2003	Particulars of mortgage/charge (3 pages)
18 July 2002	Return made up to 03/06/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 30 September 2001 (14 pages)
24 October 2001	Registered office changed on 24/10/01 from: unit 2 1ST floor gallery court 1-7 pilgrimage street london SE1 1LL (1 page)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 03/06/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 September 2000 (10 pages)
7 June 2000	Return made up to 03/06/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Return made up to 03/06/99; full list of members (7 pages)
9 July 1998	Return made up to 03/06/98; full list of members (7 pages)
3 February 1998	Full accounts made up to 30 September 1997 (10 pages)
4 June 1997	Return made up to 03/06/97; full list of members (7 pages)
20 March 1997	Registered office changed on 20/03/97 from: 44/48,borough high street london SE1 1XB (1 page)
4 March 1997	Full accounts made up to 30 September 1996 (11 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
12 July 1996	Return made up to 03/06/96; full list of members (7 pages)
13 February 1996	Full accounts made up to 30 September 1995 (11 pages)
23 May 1995	Return made up to 03/06/95; full list of members (16 pages)
24 July 1992	Memorandum and Articles of Association (10 pages)
20 July 1992	Company name changed happymedal LIMITED\certificate issued on 21/07/92 (2 pages)
3 June 1992	Incorporation (9 pages)

J. Wray & Nephew (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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