WREN UNDERWRITING AGENCIES LIMITED

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WREN UNDERWRITING AGENCIES LIMITED

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Key Data

Status

Dissolved

Company No.

01973966

Incorporation date

23/12/1985

Size

Full

Classification

-

Contacts

Registered address

Registered address

55 Bishopsgate, London, EC2N 3ASCopy
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Latest events (Record since 03/06/1986)
dot icon07/07/2010
Final Gazette dissolved following liquidation
dot icon07/04/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon07/04/2010
Return of final meeting in a members' voluntary winding up
dot icon08/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/12/2009
Appointment of a voluntary liquidator
dot icon20/12/2009
Declaration of solvency
dot icon20/12/2009
Resolutions
dot icon16/12/2009
Director's details changed for Peter Goddard on 2009-12-01
dot icon02/09/2009
Return made up to 01/09/09; full list of members
dot icon17/03/2009
Full accounts made up to 2008-12-31
dot icon28/09/2008
Resolutions
dot icon07/09/2008
Return made up to 01/09/08; full list of members
dot icon26/05/2008
Appointment Terminated Director michael sibthorpe
dot icon08/05/2008
Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU
dot icon16/03/2008
Full accounts made up to 2007-12-31
dot icon27/09/2007
Director's particulars changed
dot icon05/09/2007
Return made up to 01/09/07; full list of members
dot icon14/03/2007
Full accounts made up to 2006-12-31
dot icon17/09/2006
Return made up to 01/09/06; full list of members
dot icon05/04/2006
Full accounts made up to 2005-12-31
dot icon23/10/2005
Director's particulars changed
dot icon18/09/2005
Return made up to 01/09/05; full list of members
dot icon18/09/2005
Director's particulars changed
dot icon20/07/2005
Return made up to 29/06/05; full list of members
dot icon26/06/2005
New director appointed
dot icon24/06/2005
Miscellaneous
dot icon24/06/2005
Miscellaneous
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon03/03/2005
New director appointed
dot icon16/02/2005
New director appointed
dot icon09/12/2004
Secretary resigned
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Director resigned
dot icon18/11/2004
New secretary appointed
dot icon18/11/2004
Resolutions
dot icon14/09/2004
Auditor's resignation
dot icon11/07/2004
Return made up to 29/06/04; full list of members
dot icon11/07/2004
Director's particulars changed
dot icon06/07/2004
Full accounts made up to 2003-12-31
dot icon06/07/2004
Director's particulars changed
dot icon27/07/2003
Return made up to 29/06/03; full list of members
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon22/07/2002
Return made up to 29/06/02; full list of members
dot icon06/05/2002
Full accounts made up to 2001-12-31
dot icon10/01/2002
Director's particulars changed
dot icon11/07/2001
Return made up to 29/06/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
New secretary appointed
dot icon26/03/2001
Secretary resigned
dot icon09/12/2000
New director appointed
dot icon09/12/2000
New secretary appointed
dot icon09/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Secretary resigned
dot icon31/10/2000
Particulars of mortgage/charge
dot icon14/08/2000
Full accounts made up to 1999-12-31
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon24/07/2000
Return made up to 29/06/00; full list of members
dot icon24/07/2000
Director's particulars changed
dot icon29/03/2000
Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB
dot icon03/01/2000
Auditor's resignation
dot icon04/12/1999
New director appointed
dot icon23/09/1999
Return made up to 29/06/99; full list of members
dot icon23/09/1999
Secretary resigned
dot icon01/09/1999
Particulars of mortgage/charge
dot icon25/08/1999
New director appointed
dot icon05/07/1999
New secretary appointed
dot icon09/06/1999
Director resigned
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon03/02/1999
Director resigned
dot icon03/02/1999
Director resigned
dot icon19/01/1999
New director appointed
dot icon29/07/1998
Particulars of mortgage/charge
dot icon21/07/1998
Return made up to 29/06/98; full list of members
dot icon19/03/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Director resigned
dot icon06/01/1998
Director resigned
dot icon06/01/1998
Director resigned
dot icon05/01/1998
Director's particulars changed
dot icon26/08/1997
Return made up to 29/06/97; full list of members
dot icon26/08/1997
Director's particulars changed
dot icon06/08/1997
Director's particulars changed
dot icon06/08/1997
Director's particulars changed
dot icon06/08/1997
Director's particulars changed
dot icon01/08/1997
Particulars of mortgage/charge
dot icon21/07/1997
Full accounts made up to 1996-12-31
dot icon25/01/1997
Director resigned
dot icon06/01/1997
Director resigned
dot icon25/07/1996
Return made up to 29/06/96; no change of members
dot icon25/07/1996
Registered office changed on 26/07/96
dot icon22/07/1996
Full accounts made up to 1995-12-31
dot icon22/05/1996
New director appointed
dot icon22/05/1996
New director appointed
dot icon31/08/1995
Full accounts made up to 1994-12-31
dot icon27/07/1995
Return made up to 29/06/95; no change of members
dot icon20/10/1994
New director appointed
dot icon11/08/1994
Full accounts made up to 1993-12-31
dot icon27/07/1994
Return made up to 29/06/94; full list of members
dot icon27/03/1994
New director appointed
dot icon09/02/1994
Director resigned
dot icon13/09/1993
New director appointed
dot icon08/09/1993
Return made up to 29/06/93; full list of members
dot icon22/08/1993
Full accounts made up to 1992-12-31
dot icon16/06/1993
Director resigned
dot icon10/03/1993
New director appointed
dot icon29/07/1992
Full group accounts made up to 1991-12-31
dot icon29/07/1992
Return made up to 29/06/92; full list of members
dot icon04/03/1992
New director appointed
dot icon04/03/1992
New director appointed
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon15/01/1992
Director resigned
dot icon18/12/1991
New director appointed
dot icon11/08/1991
Director resigned
dot icon04/07/1991
Full group accounts made up to 1990-12-31
dot icon04/07/1991
Return made up to 29/06/91; full list of members
dot icon24/10/1990
Resolutions
dot icon19/07/1990
Full group accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 29/06/90; full list of members
dot icon20/05/1990
Statement of affairs
dot icon20/05/1990
Ad 01/12/86--------- £ si [email protected]
dot icon15/01/1990
Director resigned
dot icon27/09/1989
New director appointed
dot icon12/09/1989
Director resigned
dot icon12/09/1989
Full group accounts made up to 1988-12-31
dot icon12/09/1989
Return made up to 28/07/89; full list of members
dot icon15/01/1989
Memorandum and Articles of Association
dot icon08/01/1989
Nc inc already adjusted
dot icon08/01/1989
Conve
dot icon08/01/1989
Wd 08/12/88 ad 30/11/88--------- £ si [email protected]=100 £ ic 700000/700100
dot icon08/01/1989
Resolutions
dot icon08/01/1989
Resolutions
dot icon08/01/1989
Resolutions
dot icon30/08/1988
Full group accounts made up to 1987-12-31
dot icon30/08/1988
Return made up to 11/07/88; full list of members
dot icon18/08/1988
New director appointed
dot icon25/10/1987
Full group accounts made up to 1986-12-31
dot icon23/10/1987
Director resigned
dot icon15/08/1987
Return made up to 07/07/87; full list of members
dot icon25/03/1987
New director appointed
dot icon05/12/1986
Gazettable document
dot icon05/12/1986
Resolutions
dot icon08/09/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon26/08/1986
Registered office changed on 27/08/86 from: 246 bishopsgate london EC2M 4PB
dot icon03/06/1986
Gazettable document
dot icon03/06/1986
Alter share structure
dot icon03/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/06/1986
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sibthorpe, Michael Alan
Director
25/02/2005 - 22/05/2008
56
Jackson, Michael David
Director
29/02/1996 - 16/11/2004
5
Goddard, Peter
Director
30/11/2000 - 16/11/2004
13
Dennis, Graham
Director
01/09/1994 - 30/12/1997
6
Goddard, Peter John
Director
09/02/2005 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About WREN UNDERWRITING AGENCIES LIMITED

WREN UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 23/12/1985 with the registered office located at 55 Bishopsgate, London, EC2N 3AS. 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 WREN UNDERWRITING AGENCIES LIMITED?

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WREN UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 23/12/1985 and dissolved on 07/07/2010.

Where is WREN UNDERWRITING AGENCIES LIMITED located?

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WREN UNDERWRITING AGENCIES LIMITED is registered at 55 Bishopsgate, London, EC2N 3AS.

What is the latest filing for WREN UNDERWRITING AGENCIES LIMITED?

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The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.