Wriglesworth Limited

Company Name	Wriglesworth Limited
Company Status	Dissolved
Company Number	06001897
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Brian Douglas Thorn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	PR Directer
Country of Residence	United Kingdom
Correspondence Address	115 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Mr Neil Francis Mackwood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	Redpale Farm Dallington East Sussex TN21 9NR

Director Name	Ms Laura Judith O'Connell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	PR Director
Country of Residence	England
Correspondence Address	Spinners Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Mr John Luke Wriglesworth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	200 Heythorp Street London SW18 5BU

Secretary Name	Mr Brian Douglas Thorn
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Beaufort Mansions Beaufort Street London SW3 5AE

Director Name	Mr Mark Richard Baker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2011)
Role	Public Relations
Country of Residence	England
Correspondence Address	70 Beversbrook Road London N19 4QH

Secretary Name	Mrs Jennie Haines
Status	Resigned
Appointed	30 April 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 December 2014)
Role	Company Director
Correspondence Address	Flat 1 Cranley Gardens London SW7 3DD

Director Name	Mrs Fiona Jean Brandhorst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2012)
Role	PR Consultant
Country of Residence	England
Correspondence Address	1 Pemberton Row London EC4A 3BG

Director Name	Jennie Haines
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr James Henry Staunton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	wriglesworth.com
Email address	[email protected]
Telephone	020 74271400
Telephone region	London

Location

Registered Address	First Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£284,484
Cash	£403,197
Current Liabilities	£605,924

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 November 2007	Delivered on: 10 November 2007 Satisfied on: 4 February 2015 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit balance. See the mortgage charge document for full details. Fully Satisfied

8 November 2007

Delivered on: 10 November 2007
Satisfied on: 4 February 2015
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the deposit balance. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (3 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
19 December 2018	Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
20 November 2018	Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page)
20 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
20 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
20 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Notification of Instinctif Partners Limited as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Change of details for Instinctif Partners Limited as a person with significant control on 28 March 2018 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
6 October 2015	Full accounts made up to 31 March 2015 (15 pages)
6 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2015	Change of share class name or designation (2 pages)
4 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
3 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
19 February 2015	Appointment of Mr Richard Stephen Nichols as a director on 24 December 2014 (3 pages)
19 February 2015	Appointment of Mr Richard Stephen Nichols as a director on 24 December 2014 (3 pages)
9 February 2015	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 9 February 2015 (2 pages)
4 February 2015	Satisfaction of charge 1 in full (4 pages)
4 February 2015	Satisfaction of charge 1 in full (4 pages)
3 February 2015	Termination of appointment of Jennie Haines as a secretary on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Laura Judith O'connell as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Neil Francis Mackwood as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Jennie Haines as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of John Luke Wriglesworth as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of James Henry Staunton as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Jennie Haines as a director on 24 December 2014 (1 page)
3 February 2015	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 65 Gresham Street London EC2V 7NQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 65 Gresham Street London EC2V 7NQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 65 Gresham Street London EC2V 7NQ on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of James Henry Staunton as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Laura Judith O'connell as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Jennie Haines as a secretary on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of Neil Francis Mackwood as a director on 24 December 2014 (1 page)
3 February 2015	Termination of appointment of John Luke Wriglesworth as a director on 24 December 2014 (1 page)
30 January 2015	Appointment of Mr Nicholas James Holgate as a director on 24 December 2014 (2 pages)
30 January 2015	Appointment of Mr Nicholas James Holgate as a director on 24 December 2014 (2 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (10 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (10 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 (10 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 (10 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013	Appointment of Mr James Henry Staunton as a director (2 pages)
2 July 2013	Appointment of Mr James Henry Staunton as a director (2 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Termination of appointment of Fiona Brandhorst as a director (1 page)
19 September 2012	Termination of appointment of Fiona Brandhorst as a director (1 page)
3 July 2012	Appointment of Fiona Brandhorst as a director (2 pages)
3 July 2012	Appointment of Jennie Haines as a director (2 pages)
3 July 2012	Appointment of Fiona Brandhorst as a director (2 pages)
3 July 2012	Appointment of Jennie Haines as a director (2 pages)
2 July 2012	Termination of appointment of Mark Baker as a director (1 page)
2 July 2012	Termination of appointment of Mark Baker as a director (1 page)
2 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Director's details changed for Mr Mark Richard Baker on 3 November 2010 (2 pages)
15 August 2011	Director's details changed for Mr Mark Richard Baker on 3 November 2010 (2 pages)
15 August 2011	Director's details changed for Mr Mark Richard Baker on 3 November 2010 (2 pages)
12 August 2011	Secretary's details changed for Ms Jennie Whittaker on 16 April 2011 (1 page)
12 August 2011	Secretary's details changed for Ms Jennie Whittaker on 16 April 2011 (1 page)
27 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 14/06/2011 RES12 ‐ Resolution of varying share rights or name (20 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (5 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 14/06/2011 RES12 ‐ Resolution of varying share rights or name (20 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Termination of appointment of Brian Thorn as a secretary (1 page)
11 May 2010	Termination of appointment of Brian Thorn as a secretary (1 page)
11 May 2010	Termination of appointment of Brian Thorn as a secretary (1 page)
11 May 2010	Termination of appointment of Brian Thorn as a secretary (1 page)
11 May 2010	Appointment of Ms Jennie Whittaker as a secretary (1 page)
11 May 2010	Termination of appointment of Brian Thorn as a director (1 page)
11 May 2010	Appointment of Ms Jennie Whittaker as a secretary (1 page)
11 May 2010	Termination of appointment of Brian Thorn as a director (1 page)
23 November 2009	Director's details changed for Brian Douglas Thorn on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (9 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (9 pages)
23 November 2009	Director's details changed for Neil Mackwood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Laura Judith O'connell on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Laura Judith O'connell on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John Luke Wriglesworth on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Neil Mackwood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Brian Douglas Thorn on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mark Richard Baker on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John Luke Wriglesworth on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Neil Mackwood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mark Richard Baker on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mark Richard Baker on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John Luke Wriglesworth on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Laura Judith O'connell on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Brian Douglas Thorn on 1 October 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Director appointed mark richard baker (2 pages)
19 August 2009	Director appointed mark richard baker (2 pages)
30 December 2008	ARD being extended from 31/12/2008 to 31/03/2009 (1 page)
30 December 2008	ARD being extended from 31/12/2008 to 31/03/2009 (1 page)
18 November 2008	Return made up to 17/11/08; full list of members (6 pages)
18 November 2008	Return made up to 17/11/08; full list of members (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 April 2008	Registered office changed on 07/04/2008 from wellington house 125 strand london WC2R 0AP (1 page)
7 April 2008	Registered office changed on 07/04/2008 from wellington house 125 strand london WC2R 0AP (1 page)
28 March 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
28 March 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
6 December 2007	Return made up to 17/11/07; full list of members (4 pages)
6 December 2007	Return made up to 17/11/07; full list of members (4 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2006	Ad 22/11/06--------- Â£ si 2@1=2 Â£ ic 99/101 (3 pages)
30 November 2006	Ad 22/11/06--------- Â£ si 11@1=11 Â£ ic 88/99 (4 pages)
30 November 2006	Ad 22/11/06--------- Â£ si 2@1=2 Â£ ic 99/101 (3 pages)
30 November 2006	Ad 22/11/06--------- Â£ si 87@1=87 Â£ ic 1/88 (3 pages)
30 November 2006	Ad 22/11/06--------- Â£ si 87@1=87 Â£ ic 1/88 (3 pages)
30 November 2006	Ad 22/11/06--------- Â£ si 11@1=11 Â£ ic 88/99 (4 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
17 November 2006	Incorporation (33 pages)
17 November 2006	Incorporation (33 pages)