WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

05877792

Incorporation date

17/07/2006

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/2006)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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31/10/2011

Termination of appointment of Special Opportunities Management Limited as a director on 2011-10-06

View PDF (1 pages)

31/10/2011

Termination of appointment of Nigel Bruce Ashfield as a director on 2011-10-06

View PDF (1 pages)

10/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

28/06/2011

Director's details changed for Mr Nigel Bruce Ashfield on 2011-05-16

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

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01/04/2011

Director's details changed for Mr Nigel Bruce Ashfield on 2011-02-25

View PDF (2 pages)

01/04/2011

Secretary's details changed for Anthony Robert Buckley on 2011-02-25

View PDF (2 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-01

View PDF (2 pages)

23/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

07/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

01/12/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

30/11/2009

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

11/11/2009

Secretary's details changed for Anthony Robert Buckley on 2009-10-18

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16/10/2009

Secretary's details changed for Anthony Buckley on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Martin Alexander Towns on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Nigel Bruce Ashfield on 2009-10-15

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Anthony Robert Buckley on 2009-10-15

View PDF (1 pages)

30/09/2009

Accounts made up to 2009-07-31

View PDF (6 pages)

03/08/2009

Appointment Terminated Director peter jarman

View PDF (1 pages)

28/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

05/06/2009

Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom

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01/06/2009

Director appointed special opportunities management LIMITED

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01/06/2009

Appointment Terminated Director peter roscrow

View PDF (1 pages)

15/05/2009

Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR

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17/10/2008

Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom

View PDF (1 pages)

20/08/2008

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

31/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

23/07/2008

Appointment Terminated Director timothy holmes

View PDF (1 pages)

31/01/2008

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

View PDF (6 pages)

03/01/2008

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2006

New director appointed

View PDF (7 pages)

22/08/2006

New director appointed

View PDF (8 pages)

22/08/2006

New director appointed

View PDF (7 pages)

22/08/2006

New secretary appointed;new director appointed

View PDF (8 pages)

22/08/2006

New director appointed

View PDF (7 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Incorporation

View PDF (18 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

31/07/2011

Last change occurred

31/07/2011

Accounts

Dormant

Last made up date

31/07/2011

Next account date

31/07/2012

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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
Jarman, Peter Drake	Director	17/07/2006 - 29/05/2009	188
Roscrow, Peter Donald	Director	17/07/2006 - 29/05/2009	582
Holmes, Timothy Paul	Director	17/07/2006 - 19/12/2007	106
Walker, Benjamin Michael	Director	17/07/2006 - 08/12/2006	57
Ashfield, Nigel Bruce	Director	12/12/2007 - 06/10/2011	54

Persons with Significant Control

No PSC data available.

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Description

About WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED

WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED is an(a) Dissolved company incorporated on 17/07/2006 with the registered office located at 7 Swallow Street, London W1B 4DE. There are currently 2 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 WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED?

WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED is currently Dissolved. It was registered on 17/07/2006 and dissolved on 06/03/2012.

Where is WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED located?

WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What is the latest filing for WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.