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F.E.WRIGHT (UK) LIMITED

Learn more about F.E.WRIGHT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

F.E.WRIGHT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00726899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.15
dissolution date: 2012.08.29
last member list: 2010.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.29
£2.95
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SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR
Form type: AP03
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR
Form type: AP03
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY
Form type: TM02
Date: 2012.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND UPON THAMES, SURREY, TW9 1SQ
Form type: AD01
Date: 2011.01.05
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SECRETARY APPOINTED MR JOHN HENRY CUGLEY
Form type: AP03
Date: 2010.05.27
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APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN
Form type: TM02
Date: 2010.05.27
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.13
Form type: LATEST SOC
Document description: 13/05/10 STATEMENT OF CAPITAL;GBP 918000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, CITY REACH 7TH FLOOR, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
Form type: 287
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, 109 BOROUGH HIGH STREET, LONDON, SE1 1NL
Form type: 287
Date: 2000.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07

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Company directors and board members:

EDGARDO PAUNLAGUI PENOLLAR (dissolve)
Secretary, 2011.11.30 - 2012.08.29
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
DAVID LESLIE HUGHES (dissolve)
Director, INSURANCE BROKER, 2000.06.02 - 2012.08.29
17 BROOKSIDE EMERSON PARK , HORNCHURCH
RM11 2RR, ESSEX
EDGARDO PAUNLAGUI PENOLLAR (dissolve)
Director, ACCOUNTANT, 2004.10.08 - 2012.08.29
6 UPLANDS WAY , SEVENOAKS
TN13 3BN, KENT
BARRY JOHN BLACKBURN (dissolve)
Secretary, 2004.10.08 - 2010.05.14
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
JOHN HENRY CUGLEY (dissolve)
Secretary, 2010.05.14 - 2011.11.30
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1992.02.13 - 2000.06.02
4 GROSVENOR PLACE , LONDON
SW1X 7YL
ALAN EDWARD THURLOW (dissolve)
Secretary, 2000.06.15 - 2004.10.08
PRINTANIA FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
RAYMOND BENJAMIN ANTELL (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 2001.06.30
116 ELM WALK RAYNES PARK , LONDON
SW20 9EG
GREGORY GRAHAM CHANDLER (dissolve)
Director, 1992.02.13 - 1998.10.13
BARNFIELD HOUSE CHURCH ROAD , HARTLEY
DA3 8DY, KENT
JOHN MICHAEL DRISCOLL (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1993.09.30
1 BEULAH AVENUE , THORNTON HEATH
CR7 8JF, SURREY
CHRISTINA JOANNE EDWARDS (dissolve)
Director, INSURANCE BROKER, 1996.02.14 - 2001.08.31
5 DOWNE AVENUE CUDHAM , SEVENOAKS
TN14 7QX, KENT
KEITH JACKSON (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1997.04.04
34 BAXENDALE WHETSTONE , LONDON
N20 0EG
GRAHAM RONALD MARKS (dissolve)
Director, INSURANCE BROKER/DIRECTOR, 1992.02.13 - 1992.08.21
8 ST MILDREDS ROAD MINSTER , RAMSGATE
CT12 4DE, KENT
ROBIN EDWARD PLASTER (dissolve)
Director, INSURANCE, 1999.04.20 - 1999.08.27
HERONBY BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
SIMON ANDREW ROSE (dissolve)
Director, INSURANCE BROKER, 2000.01.28 - 2004.04.20
6 CARLTON ROAD , SIDCUP
DA14 6AH, KENT
KEITH DOUGLAS SMITH (dissolve)
Director, INSURANCE BROKERING, 1992.04.27 - 2001.12.31
7 CHURCH LANE ELSWORTH , CAMBRIDGE
CB23 4HU, CAMBRIDGESHIRE
STUART DEBBAGE COULTHARD SMITH (dissolve)
Director, ACCOUNTANT, 1992.02.13 - 2001.03.16
15 SHERWOOD WAY , WEST WICKHAM
BR4 9PB, KENT
ALAN EDWARD THURLOW (dissolve)
Director, 2004.08.02 - 2004.10.08
PRINTANIA FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
ROY EDWARD WETTON (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1993.07.31
162 BOSTON MANOR ROAD , BRENTFORD
TW8 9LL, MIDDLESEX
ROBERT WHITTAKER (dissolve)
Director, INSURANCE BROKER, 1992.02.13 - 1997.01.17
18 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX

Companies near to F.E.WRIGHT (UK) ltd.

Information about the Private Limited Company F.E.WRIGHT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data