JONATHAN WREN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00935596

Incorporation date

17/07/1968

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1968)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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27/10/2009

Application to strike the company off the register

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16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/05/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

02/10/2008

Director appointed ms sara benita mccracken

View PDF (1 pages)

09/09/2008

Appointment Terminated Director tsc nominee LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary tsc nominee LIMITED

View PDF (1 pages)

22/08/2008

Director appointed medeco developments LIMITED

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22/08/2008

Secretary appointed medeco developments LIMITED

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18/06/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (4 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (3 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/06/2006

New secretary appointed

View PDF (3 pages)

11/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

11/05/2006

Secretary's particulars changed

View PDF (0 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-01-02

View PDF (19 pages)

17/05/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

17/05/2005

Director resigned

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06/07/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

19/09/2003

Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB

View PDF (1 pages)

24/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

24/03/2003

Location of register of members address changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (4 pages)

05/04/2002

New director appointed

View PDF (4 pages)

05/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

05/04/2002

Director resigned

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05/04/2002

Registered office changed on 05/04/02

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22/11/2001

Director resigned

View PDF (1 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/06/2000

Director resigned

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

24/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

24/03/2000

Location of debenture register address changed

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25/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/04/1999

Return made up to 15/03/99; no change of members

View PDF (8 pages)

12/01/1999

New director appointed

View PDF (3 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 15/03/98; no change of members

View PDF (9 pages)

06/07/1998

Director resigned

View PDF (0 pages)

18/04/1998

Director's particulars changed

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (3 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/10/1997

New director appointed

View PDF (3 pages)

02/04/1997

Return made up to 15/03/97; full list of members

View PDF (9 pages)

02/04/1997

Director's particulars changed

View PDF (0 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

Registered office changed on 19/12/96 from: adia house P.O.box 311 elstree way borehamwood herts WD6 1WD

View PDF (1 pages)

19/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

New secretary appointed

View PDF (1 pages)

19/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

29/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Return made up to 15/03/96; no change of members

View PDF (7 pages)

16/04/1996

Director's particulars changed

View PDF (0 pages)

25/01/1996

Director's particulars changed

View PDF (2 pages)

25/01/1996

Secretary's particulars changed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1995

Return made up to 15/03/95; no change of members

View PDF (10 pages)

19/04/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Secretary resigned;new secretary appointed

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13/12/1994

Director resigned

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13/12/1994

Director resigned

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03/11/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

25/03/1994

Return made up to 15/03/94; full list of members

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31/08/1993

Conve 20/05/93

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31/08/1993

Resolutions

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14/07/1993

Full group accounts made up to 1993-01-01

View PDF (18 pages)

14/06/1993

Secretary resigned;new secretary appointed;director resigned

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23/03/1993

Return made up to 15/03/93; full list of members

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23/03/1993

Secretary's particulars changed;director's particulars changed;director resigned

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15/03/1993

New director appointed

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12/03/1993

Director resigned

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13/10/1992

Full group accounts made up to 1991-12-27

View PDF (17 pages)

12/10/1992

Director resigned;new director appointed

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09/09/1992

Director resigned

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26/03/1992

Memorandum and Articles of Association

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26/03/1992

Return made up to 15/03/92; no change of members

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26/03/1992

Director's particulars changed

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13/11/1991

Director's particulars changed

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07/11/1991

Auditor's resignation

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11/06/1991

Full group accounts made up to 1990-12-28

View PDF (14 pages)

17/04/1991

Director resigned

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07/04/1991

Return made up to 15/03/91; no change of members

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10/09/1990

New director appointed

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10/09/1990

Director resigned

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05/06/1990

Declaration of satisfaction of mortgage/charge

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05/06/1990

Full group accounts made up to 1989-12-29

View PDF (14 pages)

05/06/1990

Return made up to 06/04/90; full list of members

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23/05/1990

Director resigned

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22/11/1989

New director appointed

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22/11/1989

New director appointed

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10/07/1989

Registered office changed on 10/07/89 from: adia house P.O. box 1 al 84/86 regent street london W1A 1AL

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02/06/1989

Full group accounts made up to 1988-12-30

View PDF (14 pages)

02/06/1989

Return made up to 28/04/89; full list of members

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08/03/1989

Director resigned

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01/12/1988

Secretary resigned;new secretary appointed

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30/06/1988

Full accounts made up to 1988-01-01

View PDF (10 pages)

30/06/1988

Return made up to 04/05/88; full list of members

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25/05/1988

Director resigned

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30/10/1987

New director appointed

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30/09/1987

Accounts for a medium company made up to 1986-12-31

View PDF (11 pages)

25/09/1987

Registered office changed on 25/09/87 from: 170 bishopsgate london EC3M 4LX

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25/09/1987

Return made up to 20/07/87; full list of members

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08/09/1987

Director resigned;new director appointed

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23/07/1987

Full accounts made up to 1985-03-31

View PDF (9 pages)

14/02/1987

Director resigned

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26/11/1986

Accounting reference date shortened from 31/03 to 31/12

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13/11/1986

Director resigned;new director appointed

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15/09/1986

Return made up to 15/04/86; full list of members

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17/07/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Richard	Director	05/01/1998 - 31/10/2001	30
Searle, Peter William	Director	31/01/2002 - 30/06/2006	60
Grinstead, Simon Hamlin	Director	11/09/1992 - 01/08/1997	9
Seys-Phillips, Nigel Godfrey Howard	Director	01/09/1997 - 17/07/1998	8
Dedat, Mohammed	Director	31/01/2002 - 31/08/2007	24

Persons with Significant Control

No PSC data available.

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Description

About JONATHAN WREN & CO. LIMITED

JONATHAN WREN & CO. LIMITED is an(a) Dissolved company incorporated on 17/07/1968 with the registered office located at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JONATHAN WREN & CO. LIMITED?

JONATHAN WREN & CO. LIMITED is currently Dissolved. It was registered on 17/07/1968 and dissolved on 16/02/2010.

Where is JONATHAN WREN & CO. LIMITED located?

JONATHAN WREN & CO. LIMITED is registered at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does JONATHAN WREN & CO. LIMITED do?

JONATHAN WREN & CO. LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for JONATHAN WREN & CO. LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.