The Wright Investment Co Limited

Company Name	The Wright Investment Co Limited
Directors	Alkesh Chandubhai Patel and Dharmendra Chandubhai Patel
Company Status	Dissolved
Company Number	02907019
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alkesh Chandubhai Patel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Pharmacist
Correspondence Address	March House 2 Marcliff Close Wickersley Rotherham S66 2AY

Director Name	Dharmendra Chandubhai Patel
Nationality	British
Status	Current
Appointed	29 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	32 Druid Stoke Avenue Stoke Bishop Bristol Avon BS9 1DD

Secretary Name	Dharmendra Chandubhai Patel
Nationality	British
Status	Current
Appointed	30 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Correspondence Address	32 Druid Stoke Avenue Stoke Bishop Bristol Avon BS9 1DD

Director Name	Chandubhai Mathurbhai Patel
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(2 weeks after company formation)
Appointment Duration	3 months (resigned 29 June 1994)
Role	Businessman
Correspondence Address	109 High Street Harlesden London NW10 4TS

Director Name	Lalitaben Chandubhai Patel
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1994)
Role	Saleswoman
Correspondence Address	109 High Street Harlesden London Nw10

Secretary Name	Lalitaben Chandubhai Patel
Nationality	British
Status	Resigned
Appointed	24 March 1994(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1994)
Role	Saleswoman
Correspondence Address	109 High Street Harlesden London Nw10

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fourth Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,769
Current Liabilities	£71,921

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 September 2004	Dissolved (1 page)
28 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Registered office changed on 20/05/03 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 150 strand london WC2R 1JA (1 page)
26 February 2003	Appointment of a voluntary liquidator (1 page)
26 February 2003	Declaration of solvency (3 pages)
26 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2003	Memorandum and Articles of Association (20 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
6 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 May 2002	Return made up to 10/03/02; full list of members (5 pages)
1 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 10/03/01; full list of members (5 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2000	Return made up to 10/03/00; full list of members (5 pages)
5 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
8 June 1999	Registered office changed on 08/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
21 May 1999	Return made up to 10/03/99; full list of members (5 pages)
10 March 1999	Full accounts made up to 31 December 1997 (9 pages)
13 March 1998	Return made up to 10/03/98; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Return made up to 10/03/97; full list of members (5 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
13 October 1996	Return made up to 10/03/96; full list of members (4 pages)
13 October 1996	Auditor's resignation (1 page)
14 June 1995	Return made up to 10/03/95; full list of members (12 pages)
21 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)

The Wright Investment Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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