| Company Name | Wrightson M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375811 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Michael Wrightson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 16 Craven Way Boroughbridge York Yorkshire YO51 9UR |
| Secretary Name | Melanie Ann Wrightson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 16 Craven Way Boroughbridge York Yorkshire YO51 9UR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Dafferns Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG |
Location
| Registered Address | 16 Craven Way Boroughbridge York Yorkshire YO51 9UR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Boroughbridge |
| Ward | Boroughbridge |
| Built Up Area | Boroughbridge |
Financials
| Year | 2014 |
|---|---|
| Turnover | £407,731 |
| Gross Profit | £82,166 |
| Net Worth | £23,206 |
| Cash | £181 |
| Current Liabilities | £21,287 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2007 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 9 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 1 August 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 28 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 6 September 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 14 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 20 May 2003 | Return made up to 03/05/03; full list of members
|
| 22 April 2003 | Auditor's resignation (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG (1 page) |
| 18 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 17 January 2003 | New secretary appointed (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 10 May 2002 | Return made up to 03/05/02; full list of members
|
| 23 April 2002 | Director's particulars changed (1 page) |
| 23 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 15 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 28 January 2000 | Director's particulars changed (1 page) |
| 2 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 26 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 27 May 1998 | Return made up to 23/05/98; full list of members
|
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 31 May 1997 | Resolutions
|
| 23 May 1997 | Incorporation (16 pages) |