WREN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03419094

Incorporation date

12/08/1997

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2011

Termination of appointment of Michael O'donnell as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Paul Treadaway as a director

View PDF (2 pages)

13/01/2011

Previous accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

05/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (13 pages)

02/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (5 pages)

21/02/2010

Appointment of Mr Michael Robert Gerard O'donnell as a director

View PDF (3 pages)

21/02/2010

Termination of appointment of Philip Self as a director

View PDF (2 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

25/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

13/03/2008

Appointment Terminated Director peter west

View PDF (1 pages)

04/10/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

05/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: hcl house beddington farm road croydon surrey CR0 4XB

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Return made up to 13/08/06; full list of members

View PDF (8 pages)

19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Registered office changed on 26/09/06 from: 55 carshalton road sutton surrey SM1 4LH

View PDF (1 pages)

14/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

18/09/2005

Return made up to 13/08/05; full list of members

View PDF (8 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

13/01/2005

Registered office changed on 14/01/05 from: 40-42 high street sutton surrey SM1 1HF

View PDF (1 pages)

01/08/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

09/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

30/07/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

05/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

18/12/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

15/10/2001

Return made up to 13/08/00; full list of members

View PDF (7 pages)

13/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

03/03/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

12/09/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

03/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

17/01/1999

Return made up to 13/08/98; full list of members

View PDF (6 pages)

07/01/1999

Registered office changed on 08/01/99 from: 1 dean farrar street westminster london SW1H 0DY

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1997

Accounting reference date shortened from 31/08/98 to 31/07/98

View PDF (1 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (15 pages)

28/09/1997

Certificate of change of name

View PDF (2 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (1 pages)

21/09/1997

Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

12/08/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Knight, John	Director	27/10/1997 - 30/07/2006	42
Self, Philip	Director	31/01/2004 - 16/02/2010	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1997 - 14/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/08/1997 - 14/09/1997	43699
Treadaway, Paul Arthur	Director	27/10/1997 - 09/09/2010	9

Persons with Significant Control

No PSC data available.

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Description

About WREN DEVELOPMENTS LIMITED

WREN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 12/08/1997 with the registered office located at Suite 4 Oaks House, West Street, Epsom KT18 7RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WREN DEVELOPMENTS LIMITED?

WREN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 12/08/1997 and dissolved on 17/10/2011.

Where is WREN DEVELOPMENTS LIMITED located?

WREN DEVELOPMENTS LIMITED is registered at Suite 4 Oaks House, West Street, Epsom KT18 7RG.

What does WREN DEVELOPMENTS LIMITED do?

WREN DEVELOPMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WREN DEVELOPMENTS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.