Company NameAllan Wragg And Sons Limited
Company StatusDissolved
Company Number02656233
CategoryPrivate Limited Company
Incorporation Date22 October 1991(32 years, 6 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Allan Victor Wragg
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(1 week, 6 days after company formation)
Appointment Duration7 years, 5 months (closed 20 April 1999)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence AddressBirley Grange Cottage Farm
Baslow Road, Cutthorpe
Chesterfield
Yorkshire
S42 7AY
Secretary NameLynne Joan Wragg
NationalityBritish
StatusClosed
Appointed04 November 1991(1 week, 6 days after company formation)
Appointment Duration7 years, 5 months (closed 20 April 1999)
RoleSecretary
Correspondence AddressBirley Grange Cottage Farm
Baslow Road, Cutthorpe
Chesterfield
Yorkshire
S42 7AY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPetre House
Petre Street
Sheffield
S4 8LJ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
11 December 1998Return made up to 22/10/98; full list of members (6 pages)
22 October 1998Application for striking-off (1 page)
11 June 1998Full accounts made up to 30 September 1997 (6 pages)
28 October 1997Return made up to 22/10/97; no change of members (6 pages)
30 October 1996Return made up to 22/10/96; no change of members (4 pages)
25 September 1996Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
5 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
24 November 1995Return made up to 22/10/95; full list of members (6 pages)