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WRIGHT PUGSON LIMITED

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

Company details

GRANT THORNTON, 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

WRIGHT PUGSON LIMITED on the map

Company type: Private Limited Company
Company number: 00784074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2002.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, GROVE TRADING ESTATE, DORCHESTER, DORSET, DT1 1ST
Form type: 287
Date: 2003.06.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.02
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£ NC 60000/260000, 19/04/01
Form type: 123
Date: 2001.10.02
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AD 19/04/01---------, £ SI [email protected]=140000, £ IC 43255/183255
Form type: 88(2)R
Date: 2001.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/04/01
Document type: ANNOTATION
Date: 2001.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.14
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13

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Company directors and board members:

NIGEL GLYNNE WHITAKER (dissolve)
Secretary, 1991.09.20
CLOUDS HILL VERRIOTTS LANE MORCOMBELAKE , BRIDPORT
DT6 6DU, DORSET
ANDREW ALAN DAVIS (dissolve)
Director, SALES DIRECTOR, 2000.04.06
7 WESTONS BRAKE EMERSONS GREEN , BRISTOL
BS16 7BQ
ALAN PICKERING (dissolve)
Director, MANUFACTURING DIRECTOR, 2001.04.19
5 ULLSWATER CRESCENT , WEYMOUTH
DT3 5HE, DORSET
NIGEL GLYNNE WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20
CLOUDS HILL VERRIOTTS LANE MORCOMBELAKE , BRIDPORT
DT6 6DU, DORSET
PATRICIA CAROLINE WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20
CLOUDS HILL VERRIOTTS LANE, MORCOMBELAKE , BRIDPORT
DT6 6DU
RICHARD PATRICK CREAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.22 - 1995.05.31
1 BUCKLERS MEAD YETMINSTER , SHERBORNE
DT9 6LA, DORSET
NIGEL LYNDON HICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1993.05.31
1 HUNTS HOUSE EAST COKER , YEOVIL
BA22 9NE, SOMERSET
NICHOLAS PAUL LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2003.02.21
15 TRUSTHAMS BROADWINDSOR , BEAMINSTER
DT8 3QB, DORSET
ANDREW MARTYN LOCKYER (dissolve)
Director, ENGINEERING, 2001.04.19 - 2002.08.01
POUND COTTAGE WIGBOROUGH , SOUTH PETHERTON
TA13 5LP, SOMERSET
DONALD MARK SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.07.22
MISBOURNE LODGE 9 NEW ROAD , GREAT MISSENDEN
HP16 0EZ, BUCKS

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Information about the Private Limited Company WRIGHT PUGSON 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: 2016.06.04. Reload the data