Company NameWarren Wright Associates Limited
Company StatusDissolved
Company Number07301502
CategoryPrivate Limited Company
Incorporation Date1 July 2010(13 years, 9 months ago)
Dissolution Date19 March 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameGeoffrey Warren Wright
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressOpus Restructuring Llp One Euston Square
40 Melton Street
London
NW1 2FD

Location

Registered AddressOpus Restructuring Llp One Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

100 at £1Geoffrey Wright
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015Final Gazette dissolved following liquidation (1 page)
19 March 2015Final Gazette dissolved following liquidation (1 page)
19 December 2014Return of final meeting in a members' voluntary winding up (9 pages)
19 December 2014Return of final meeting in a members' voluntary winding up (9 pages)
29 January 2014Register inspection address has been changed (2 pages)
29 January 2014Register inspection address has been changed (2 pages)
22 January 2014Registered office address changed from 28 Blackthorne Road Great Bookham Surrey KT23 4BN England on 22 January 2014 (2 pages)
22 January 2014Registered office address changed from 28 Blackthorne Road Great Bookham Surrey KT23 4BN England on 22 January 2014 (2 pages)
21 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 January 2014Declaration of solvency (3 pages)
21 January 2014Appointment of a voluntary liquidator (1 page)
21 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 January 2014Appointment of a voluntary liquidator (1 page)
21 January 2014Declaration of solvency (3 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
16 December 2010Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
16 December 2010Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)