About

Registered Number: 00337971
Date of Incorporation: 16/03/1938 (83 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (4 years and 5 months ago)
Registered Address: 4th Floor 8 Princes Parade, Liverpool, Merseyside, L3 1DL

 

Wright & Beyer Ltd was founded on 16 March 1938 and has its registered office in Merseyside. The organisation has 8 directors listed as Wright, Peter William, Hynes, Thomas, Child, Marian, Dutton, Norma Mary, Jackson, Alfred Alexander, Mckelvey, Keith, Wright, Joyce May, Wright, Ruth Lilian. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Peter William N/A - 1
CHILD, Marian N/A 30 June 1998 1
DUTTON, Norma Mary N/A 29 February 2000 1
JACKSON, Alfred Alexander N/A 13 August 2007 1
MCKELVEY, Keith N/A 04 May 2015 1
WRIGHT, Joyce May N/A 14 January 2000 1
WRIGHT, Ruth Lilian N/A 01 April 1996 1
Secretary Name Appointed Resigned Total Appointments
HYNES, Thomas 04 July 1997 31 May 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
DISS16(SOAS) - N/A 04 August 2016
DISS16(SOAS) - N/A 23 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 15 May 2015
AC92 - N/A 22 July 2014
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AC92 - N/A 04 January 2012
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2009
GAZ1 - First notification of strike-off action in London Gazette 21 October 2008
288b - Notice of resignation of directors or secretaries 20 August 2007
3.6 - Abstract of receipt and payments in receivership 09 May 2007
3.6 - Abstract of receipt and payments in receivership 09 May 2007
405(2) - Notice of ceasing to act of Receiver 02 May 2007
3.6 - Abstract of receipt and payments in receivership 12 May 2006
3.6 - Abstract of receipt and payments in receivership 02 June 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
3.6 - Abstract of receipt and payments in receivership 18 May 2004
3.6 - Abstract of receipt and payments in receivership 13 May 2003
3.6 - Abstract of receipt and payments in receivership 13 May 2003
3.6 - Abstract of receipt and payments in receivership 29 April 2002
395 - Particulars of a mortgage or charge 11 March 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
3.10 - N/A 03 July 2001
405(1) - Notice of appointment of Receiver 20 April 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 05 January 2001
RESOLUTIONS - N/A 01 November 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
225 - Change of Accounting Reference Date 07 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 February 2000
123 - Notice of increase in nominal capital 01 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2000
AA - Annual Accounts 25 January 2000
RESOLUTIONS - N/A 24 December 1999
RESOLUTIONS - N/A 24 December 1999
RESOLUTIONS - N/A 24 December 1999
RESOLUTIONS - N/A 24 December 1999
RESOLUTIONS - N/A 24 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 19 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 05 December 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 22 January 1997
288b - Notice of resignation of directors or secretaries 03 November 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 20 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 23 June 1994
363s - Annual Return 27 February 1994
288 - N/A 04 February 1994
AA - Annual Accounts 18 June 1993
395 - Particulars of a mortgage or charge 21 April 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 25 August 1992
363s - Annual Return 06 December 1991
AA - Annual Accounts 25 September 1991
363a - Annual Return 12 April 1991
395 - Particulars of a mortgage or charge 21 December 1990
AA - Annual Accounts 17 August 1990
287 - Change in situation or address of Registered Office 12 July 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
288 - N/A 18 December 1989
288 - N/A 18 December 1989
288 - N/A 18 December 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
MISC - Miscellaneous document 16 March 1938
NEWINC - New incorporation documents 16 March 1938

Mortgages & Charges

Description Date Status Charge by
Assignment 28 February 2002 Outstanding

N/A

Debenture 26 November 1997 Outstanding

N/A

Legal mortgage 26 November 1997 Fully Satisfied

N/A

Fixed and floating charge 19 April 1993 Outstanding

N/A

Legal charge 10 December 1990 Outstanding

N/A

Legal charge 21 March 1984 Fully Satisfied

N/A

Fixed and floating charge 09 June 1982 Outstanding

N/A

Mortgage & charge 27 September 1960 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.