| Company Name | Wright Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556799 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Kevin Wright |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 09 August 2016) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 64 Broomfield Road Lyttleton House Chelmsford Essex CM1 1SW |
| Director Name | Janet Fraser Neill |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 March 2006) |
| Role | Secretary |
| Correspondence Address | 112 Saint Fabians Drive Chelmsford Essex CM1 2PR |
| Secretary Name | Kevin Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 March 2006) |
| Role | Financial Advisor |
| Correspondence Address | Kathryn Cottage Garden Fields Stebbing Essex CM6 3RG |
| Secretary Name | Mr James Duncan Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 64 Broomfield Road Lyttleton House Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Mr Kevin Charles Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,874 |
| Cash | £3,214 |
| Current Liabilities | £27,906 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 18 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 April 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 21 April 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 1 April 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 1 April 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 1 April 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 March 2013 | Register inspection address has been changed from C/O Brookes & Company (Uk) Ltd Trafalgar House Fullbridge Maldon Essex CM9 4LE England (1 page) |
| 8 March 2013 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 March 2013 | Register inspection address has been changed from C/O Brookes & Company (Uk) Ltd Trafalgar House Fullbridge Maldon Essex CM9 4LE England (1 page) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 7 March 2013 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 March 2013 (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Termination of appointment of James Stott as a secretary (1 page) |
| 8 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Termination of appointment of James Stott as a secretary (1 page) |
| 8 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of James Stott as a secretary (1 page) |
| 1 November 2010 | Termination of appointment of James Stott as a secretary (1 page) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2009 | Secretary's details changed for James Duncan Stott on 8 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for James Duncan Stott on 8 October 2009 (1 page) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Secretary's details changed for James Duncan Stott on 8 October 2009 (1 page) |
| 9 November 2009 | Director's details changed for Kevin Wright on 8 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Kevin Wright on 8 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Kevin Wright on 8 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 21 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 28 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 11 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 November 2004 | Return made up to 08/10/04; full list of members
|
| 4 November 2004 | Return made up to 08/10/04; full list of members
|
| 23 August 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 10 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 27 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 29 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 29 October 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (9 pages) |
| 8 October 2002 | Incorporation (9 pages) |