SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED

Key Data

Status

Dissolved

Company No.

03316028

Incorporation date

10/02/1997

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

04/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2012

Completion of winding up

View PDF (1 pages)

26/04/2011

Order of court to wind up

View PDF (2 pages)

01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

13/03/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

05/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

07/05/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

29/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2006

New director appointed

View PDF (2 pages)

12/03/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/09/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

28/09/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/03/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/07/2002

New director appointed

View PDF (2 pages)

29/04/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

20/03/2001

Director resigned

View PDF (0 pages)

22/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

06/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/03/1999

Return made up to 11/02/99; full list of members

View PDF (5 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

£ nc 100/500000 15/12/97

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Director resigned

View PDF (1 pages)

05/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

05/03/1998

Director's particulars changed

View PDF (0 pages)

25/11/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Registered office changed on 06/03/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (15 pages)

10/02/1997

Incorporation

View PDF (8 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/02/1997 - 14/02/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	10/02/1997 - 14/02/1997	3399
Phillips, Paul Alfred	Director	14/02/1997 - 31/05/1998	6
Strok, Goran	Director	14/02/1997 - Present	6
Mr Rupert Andrew Spurgeon	Director	01/05/2002 - 02/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED

SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. 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 SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED?

SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 04/03/2013.

Where is SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED located?

SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What does SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED do?

SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SIR CHRISTOPHER WREN'S HOUSE (AUCHTERARDER) LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.