WRENHEATH LIMITED

Key Data

Status

Dissolved

Company No.

01333989

Incorporation date

14/10/1977

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1986)

15/03/2011

Final Gazette dissolved via voluntary strike-off

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30/11/2010

First Gazette notice for voluntary strike-off

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27/05/2010

Voluntary strike-off action has been suspended

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04/05/2010

First Gazette notice for voluntary strike-off

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22/04/2010

Application to strike the company off the register

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26/03/2010

Total exemption full accounts made up to 2010-02-28

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04/03/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

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28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

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22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/12/2008

Registered office changed on 23/12/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

17/11/2008

Director's Change of Particulars / roger masson / 24/07/2008 / HouseName/Number was: , now: 702; Street was: 1A cloudesley square, now: holloway road; Area was: rear of 1 cloudesley square, now: ; Post Code was: N1 0HJ, now: N19 3NL

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06/11/2008

Return made up to 20/11/08; full list of members

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02/02/2008

Total exemption full accounts made up to 2007-03-31

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03/01/2008

Return made up to 20/11/07; full list of members

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03/01/2008

Director's particulars changed

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07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

15/01/2007

Return made up to 20/11/06; full list of members

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05/02/2006

Total exemption full accounts made up to 2005-03-31

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22/11/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

24/01/2005

Secretary's particulars changed

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24/01/2005

Return made up to 20/11/04; full list of members

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05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/12/2003

Return made up to 20/11/03; full list of members

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03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

19/12/2002

Return made up to 20/11/02; full list of members

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11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Particulars of mortgage/charge

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31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

10/01/2002

Return made up to 20/11/01; full list of members

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31/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/12/2000

Return made up to 20/11/00; full list of members

View PDF (5 pages)

09/02/2000

Return made up to 20/11/99; full list of members

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02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

10/12/1998

Return made up to 20/11/98; full list of members

View PDF (5 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/01/1998

Return made up to 20/11/97; full list of members

View PDF (5 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/12/1996

Return made up to 20/11/96; full list of members

View PDF (5 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

22/01/1996

Return made up to 20/11/95; full list of members

View PDF (5 pages)

21/07/1995

Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

02/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

29/01/1995

Return made up to 20/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Particulars of mortgage/charge

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29/07/1994

Secretary resigned;new secretary appointed

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29/07/1994

New secretary appointed;director resigned

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17/04/1994

Full accounts made up to 1993-03-31

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07/01/1994

Return made up to 20/11/93; full list of members

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08/10/1993

Particulars of mortgage/charge

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18/03/1993

Particulars of mortgage/charge

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05/02/1993

Full accounts made up to 1992-03-31

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01/02/1993

Return made up to 20/11/92; full list of members

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09/09/1992

Particulars of mortgage/charge

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02/04/1992

Full accounts made up to 1991-03-31

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06/01/1992

Return made up to 20/11/91; full list of members

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17/05/1991

Resolutions

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17/05/1991

Resolutions

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17/05/1991

Resolutions

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24/02/1991

Full accounts made up to 1990-03-31

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31/01/1991

Return made up to 20/11/90; full list of members

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29/08/1990

Particulars of mortgage/charge

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11/08/1990

Declaration of satisfaction of mortgage/charge

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28/03/1990

Return made up to 20/11/89; full list of members

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20/01/1990

Full accounts made up to 1989-03-31

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19/10/1989

Particulars of mortgage/charge

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01/03/1989

Full accounts made up to 1988-03-31

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01/03/1989

Return made up to 22/11/88; full list of members

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24/06/1988

Particulars of mortgage/charge

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03/05/1988

Particulars of mortgage/charge

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19/04/1988

Particulars of mortgage/charge

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18/04/1988

Particulars of mortgage/charge

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26/01/1988

Return made up to 20/11/87; full list of members

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08/01/1988

Particulars of mortgage/charge

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26/11/1987

Full accounts made up to 1987-03-31

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21/10/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Full accounts made up to 1986-03-31

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23/06/1987

Registered office changed on 23/06/87 from: 89 fleet street london EC4Y 1EB

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29/05/1987

Particulars of mortgage/charge

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06/05/1987

Particulars of mortgage/charge

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01/11/1986

Accounts for a small company made up to 1985-03-31

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01/11/1986

Annual return made up to 19/09/86

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11/09/1986

Particulars of mortgage/charge

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04/09/1986

Particulars of mortgage/charge

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04/09/1986

Particulars of mortgage/charge

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04/09/1986

Particulars of mortgage/charge

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20/08/1986

Full accounts made up to 1983-03-31

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20/08/1986

Accounts for a small company made up to 1984-03-31

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20/08/1986

Annual return made up to 30/07/85

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05/08/1986

Particulars of mortgage/charge

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03/05/1986

Full accounts made up to 2078-10-31

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03/05/1986

Full accounts made up to 1980-03-31

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19/04/1986

Secretary resigned;new secretary appointed

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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

28/02/2010

Last change occurred

28/02/2010

Accounts

Last made up date

28/02/2010

Next account date

28/02/2011

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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
Wright, Patricia Maureen	Secretary	05/07/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WRENHEATH LIMITED

WRENHEATH LIMITED is an(a) Dissolved company incorporated on 14/10/1977 with the registered office located at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WRENHEATH LIMITED?

WRENHEATH LIMITED is currently Dissolved. It was registered on 14/10/1977 and dissolved on 15/03/2011.

Where is WRENHEATH LIMITED located?

WRENHEATH LIMITED is registered at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JG.

What does WRENHEATH LIMITED do?

WRENHEATH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WRENHEATH LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.