SAMUEL WREN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00963056

Incorporation date

01/10/1969

Size

Full

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a members' voluntary winding up

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01/02/2011

Registered office address changed from Stratton House Cater Rd Bishopsworth Bristol. BS13 7UH on 2011-02-01

View PDF (2 pages)

01/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2011

Declaration of solvency

View PDF (3 pages)

01/02/2011

Resolutions

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

07/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Robert Clark on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Graeme Taylor on 2009-10-01

View PDF (1 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/09/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

21/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

14/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

02/06/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

02/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

21/04/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

06/10/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

06/10/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

09/06/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

09/06/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

28/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

19/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

13/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

23/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

23/04/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

02/05/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

13/05/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

10/05/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

09/10/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

02/05/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

06/04/1994

Return made up to 12/03/94; no change of members

View PDF (4 pages)

22/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1993

Full accounts made up to 1992-09-30

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04/04/1993

Return made up to 12/03/93; full list of members

View PDF (6 pages)

04/04/1993

Secretary's particulars changed

View PDF (0 pages)

09/10/1992

Director resigned;new director appointed

View PDF (2 pages)

06/04/1992

Full accounts made up to 1991-09-30

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06/04/1992

Return made up to 12/03/92; no change of members

View PDF (4 pages)

27/03/1991

Full accounts made up to 1990-09-30

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27/03/1991

Return made up to 12/03/91; full list of members

View PDF (7 pages)

21/12/1990

New director appointed

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13/11/1990

Director resigned

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25/10/1990

Director resigned

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03/05/1990

Full accounts made up to 1989-09-30

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03/05/1990

Return made up to 29/03/90; full list of members

View PDF (4 pages)

28/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1990

Resolutions

View PDF (2 pages)

20/03/1990

Declaration of assistance for shares acquisition

View PDF (3 pages)

12/12/1989

Director resigned

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12/12/1989

New director appointed

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05/12/1989

Director resigned

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25/10/1989

Registered office changed on 25/10/89 from: stratton street bristol BS2 9BH

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21/04/1989

Full accounts made up to 1988-09-30

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21/04/1989

Return made up to 22/03/89; full list of members

View PDF (4 pages)

10/03/1989

New director appointed

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29/06/1988

Secretary resigned;new secretary appointed

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16/06/1988

Return made up to 17/03/88; full list of members

View PDF (4 pages)

26/05/1988

Full accounts made up to 1987-09-30

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18/06/1987

Full accounts made up to 1986-09-30

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18/06/1987

Return made up to 06/04/87; no change of members

View PDF (8 pages)

18/06/1987

Director resigned;new director appointed

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04/07/1986

Director's particulars changed

View PDF (0 pages)

15/05/1986

Full accounts made up to 1985-09-30

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15/05/1986

Return made up to 26/03/86; full list of members

View PDF (7 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Taylor, Graeme	Secretary	29/08/2007 - Present	5
Higgs, Nicholas John	Director	02/10/2000 - 29/08/2007	13
Painter, William Martin	Director	30/09/1992 - 01/10/1995	3
Taylor, Graeme	Director	29/08/2007 - Present	17
Ballard, Geoffrey Leonard	Director	01/10/1995 - 29/08/2007	7

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL WREN & SONS LIMITED

SAMUEL WREN & SONS LIMITED is an(a) Dissolved company incorporated on 01/10/1969 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 3 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 SAMUEL WREN & SONS LIMITED?

SAMUEL WREN & SONS LIMITED is currently Dissolved. It was registered on 01/10/1969 and dissolved on 31/08/2011.

Where is SAMUEL WREN & SONS LIMITED located?

SAMUEL WREN & SONS LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does SAMUEL WREN & SONS LIMITED do?

SAMUEL WREN & SONS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for SAMUEL WREN & SONS LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.