Wright Line Limited

Company Name	Wright Line Limited
Company Status	Dissolved
Company Number	05530590
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Edward Bednarcik
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	3 Howland Farm Road East Greenwich Ri 02818 United States

Director Name	Joseph White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	31 Leatherleaf Trail N. Kingstown Ri 02852 United States

Secretary Name	Joseph White
Nationality	American
Status	Closed
Appointed	01 August 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	31 Leatherleaf Trail N. Kingstown Ri 02852 United States

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Lee Estabrook
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Vice President
Correspondence Address	4 Morris Street Foxborough Massachusetts 02035 United States

Director Name	Denis Joseph Mahoney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	560 Lake Street Shrewsbury Massachusetts 01545 United States

Director Name	Lawrence Francis McHugh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Chif Executive Officer
Correspondence Address	135 Castlemere Place North Andover Massachusetts 01845 United States

Director Name	Mr Mark Plant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Orchard Villa Reades Lane Reading RG4 9DP

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Lee Estabrook
Nationality	American
Status	Resigned
Appointed	23 February 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	4 Morris Street Foxborough Massachusetts 02035 United States

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4RP

Location

Registered Address	Manches Llp Aldwych House 81 Aldwych London WC2B 4RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at 1	Wright Line Llc 100.00% Ordinary

Accounts

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

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
13 August 2009	Return made up to 08/08/09; full list of members (10 pages)
13 August 2009	Return made up to 08/08/09; full list of members (10 pages)
14 May 2009	Full accounts made up to 31 December 2007 (17 pages)
14 May 2009	Full accounts made up to 31 December 2007 (17 pages)
28 March 2009	Appointment Terminate, Director Mark Plant Logged Form (2 pages)
28 March 2009	Appointment terminate, director mark plant logged form (2 pages)
17 March 2009	Return made up to 08/08/08; full list of members (7 pages)
17 March 2009	Return made up to 08/08/08; full list of members (7 pages)
18 September 2008	Registered office changed on 18/09/2008 from manches LLP aldwych house 8 aldwych london WC2B 4RP (1 page)
18 September 2008	Registered office changed on 18/09/2008 from manches LLP aldwych house 8 aldwych london WC2B 4RP (1 page)
15 September 2008	Director and secretary appointed joseph white (2 pages)
15 September 2008	Director and secretary appointed joseph white (2 pages)
15 September 2008	Director appointed edward bednarcik (2 pages)
15 September 2008	Director appointed edward bednarcik (2 pages)
4 September 2008	Appointment terminate, director and secretary lee estabrook logged form (1 page)
4 September 2008	Appointment Terminate, Director And Secretary Lee Estabrook Logged Form (1 page)
3 September 2008	Appointment terminated director lawrence mchugh (1 page)
3 September 2008	Appointment terminated director denis mahoney (1 page)
3 September 2008	Appointment Terminated Director denis mahoney (1 page)
3 September 2008	Appointment Terminated Director lawrence mchugh (1 page)
10 January 2008	Return made up to 08/08/07; full list of members (8 pages)
10 January 2008	Return made up to 08/08/07; full list of members 363(287) ‐ Registered office changed on 10/01/08 363(288) ‐ Director resigned (8 pages)
30 September 2007	Ad 08/08/05--------- Â£ si 99@1 (2 pages)
30 September 2007	Ad 08/08/05--------- Â£ si 99@1 (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
24 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 October 2006	Return made up to 08/08/06; full list of members (3 pages)
11 October 2006	Return made up to 08/08/06; full list of members (3 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: c/o manches LLP aldwych house 81 aldwych london WC2B 4RP (1 page)
16 November 2005	Registered office changed on 16/11/05 from: c/o manches LLP aldwych house 81 aldwych london WC2B 4RP (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 312B high street orpington kent BR6 0NG (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 312B high street orpington kent BR6 0NG (1 page)
13 October 2005	Director resigned (1 page)
8 August 2005	Incorporation (13 pages)
8 August 2005	Incorporation (13 pages)

Wright Line Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London