| Company Name | Allan Wragg & Sons (Consulting Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302201 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allan Victor Wragg |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | Birley Grange Cottage Farm Baslow Road, Cutthorpe Chesterfield Yorkshire S42 7AY |
| Secretary Name | Miss Alison Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 July 2011) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | Birley Grange Cottage Farm Baslow Road Chesterfield Derbyshire S42 7AY |
| Secretary Name | Lynne Joan Wragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birley Grange Cottage Farm Baslow Road, Cutthorpe Chesterfield Yorkshire S42 7AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Petre House Petre Street Sheffield S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Allan Victor Wragg 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Joan Wragg 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 31 March 2005 | Return made up to 14/01/05; full list of members (2 pages) |
| 31 March 2005 | Return made up to 14/01/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 2 September 2003 | New secretary appointed (1 page) |
| 2 September 2003 | New secretary appointed (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 24 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 31 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 6 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 12 December 2000 | Particulars of mortgage/charge (4 pages) |
| 12 December 2000 | Particulars of mortgage/charge (4 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 11 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 21 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 11 November 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 26 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 10 November 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 10 November 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 17 January 1997 | Secretary resigned (1 page) |
| 17 January 1997 | New secretary appointed (1 page) |
| 17 January 1997 | New secretary appointed (1 page) |
| 17 January 1997 | Director resigned (1 page) |
| 17 January 1997 | Secretary resigned (1 page) |
| 17 January 1997 | Director resigned (1 page) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Incorporation (19 pages) |
| 14 January 1997 | Incorporation (19 pages) |