| Company Name | Wysock-Wright & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02362649 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1989(35 years, 1 month ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Name | Laneprime Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susan Caroline Gwendolen Wright |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(3 years after company formation) |
| Appointment Duration | 15 years, 10 months (closed 15 January 2008) |
| Role | Administrator |
| Correspondence Address | Keysford Horsted Keynes West Sussex RH17 7EA |
| Secretary Name | Susan Caroline Gwendolen Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(3 years after company formation) |
| Appointment Duration | 15 years, 10 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | Keysford Horsted Keynes West Sussex RH17 7EA |
| Director Name | Christopher Richard Walter Wysock Wright |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 15 January 2008) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Keysford Tremaines Lane Horsted Keynes Sussex RH17 7EA |
| Director Name | Sarah-Jane Clare Tillard |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(3 years after company formation) |
| Appointment Duration | 6 years (resigned 31 March 1998) |
| Role | Administrator |
| Correspondence Address | Church Cottage Chailey Green Sussex |
| Director Name | Christopher Richard Walter Wysock Wright |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(4 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 14 May 1993) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Keysford Tremaines Lane Horsted Keynes Sussex RH17 7EA |
| Director Name | Mr Nigel James Cavers Turnbull |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(8 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 13 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
Location
| Registered Address | 203 London Road Hadleigh Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,256 |
| Current Liabilities | £174,175 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 May 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 20 May 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 29 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 20 June 2000 | Memorandum and Articles of Association (12 pages) |
| 5 April 2000 | Company name changed laneprime LIMITED\certificate issued on 06/04/00 (2 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Return made up to 17/03/00; full list of members
|
| 9 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 20 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 24 March 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 12 March 1998 | New director appointed (3 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 308 london road hadleigh essex (1 page) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 March 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 25 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |