Company NameJonathan Wren & Co. Limited
Company StatusDissolved
Company Number00935596
CategoryPrivate Limited Company
Incorporation Date17 July 1968(53 years, 6 months ago)
Dissolution Date16 February 2010 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameMs Sara Benita Sophie McCracken
NationalityBritish
StatusClosed
Appointed29 June 2007(38 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 16 February 2010)
RoleHead Of Legal Svs
Correspondence AddressFlat 5 Spring Court
Church Road
London
W7 3BX
Director NameMs Sara Benita McCracken
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(40 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 16 February 2010)
RoleDirector Of Legal Services
Correspondence AddressFlat 5, Spring Court Church Road
London
W7 3BX
Director NameMedeco Developments Limited (Corporation)
StatusClosed
Appointed18 August 2008(40 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 16 February 2010)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Secretary NameMedeco Developments Limited (Corporation)
StatusClosed
Appointed18 August 2008(40 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 16 February 2010)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Director NameMr Neil Donaldson Tullis
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChimneys 59 Greenways
Beckenham
Kent
BR3 3NQ
Director NameMadeliene Rose Aldridge
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 1994)
RoleConsultant
Correspondence Address78 St Josephs Vale Heath Lane
Blackheath
London
SE3 0XG
Director NameMs Jill Backhouse
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 September 1994)
RoleCompany Director
Correspondence Address40 Bellamy Street
London
SW12 8BU
Director NameMr Anthony Victor Martin
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressOakdell Firs Drive
Blackmore End Wheathampstead
St Albans
Hertfordshire
AL4 8LB
Director NameEdward James Kingsley Sharp
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 March 1996)
RoleChartered Accountant
Correspondence AddressLittle Appleton 60 Orchard Road
Tewin
Welwyn
Hertfordshire
AL6 0HN
Director NameRoger Steare
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 January 1998)
RoleRecruitment Consultant
Correspondence Address44 Roebuck Lane
Buckhurst Hill
Essex
IG9 5QX
Director NameMrs Norma Hilda Kathleen Thomas
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 July 1992)
RoleConsultant
Correspondence Address102 Berrylands
Surbiton
Surrey
KT5 8JY
Director NameRobin Lance Thomas
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish/American
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 February 1993)
RoleCompany Director
Correspondence Address49 Luton Road
Harpenden
Hertfordshire
AL5 2UB
Secretary NameMr Neil Donaldson Tullis
NationalityBritish
StatusResigned
Appointed15 March 1992(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChimneys 59 Greenways
Beckenham
Kent
BR3 3NQ
Director NameMr Simon Hamlin Grinstead
Date of BirthAugust 1959 (Born 62 years ago)
NationalitySouth African
StatusResigned
Appointed11 September 1992(24 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address79 Cavendish Crescent
Elstree
Hertfordshire
WD6 3JW
Director NameJohn Philip Bowmer
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 22 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Douglas Way
Atherton
California
94027
United States
Secretary NameMadeliene Rose Aldridge
NationalityBritish
StatusResigned
Appointed31 May 1993(24 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 March 1994)
RoleCompany Director
Correspondence Address20 Hallgate
Blackheath
London
SE3 9SG
Secretary NameMichael David Thornton
NationalityBritish
StatusResigned
Appointed01 March 1994(25 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1995)
RoleCompany Director
Correspondence Address2 Alben Road
Binfield
Berkshire
RG42 4HU
Secretary NameMr Peter John Haynes
NationalityBritish
StatusResigned
Appointed01 May 1995(26 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview Chelsfield Lane
Orpington
Kent
BR6 7RP
Director NameRonald Bradley
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(27 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 January 1999)
RoleRecruitment
Correspondence AddressLangley House Rectory Chase
Doddinghurst
Essex
CM15 0QN
Director NameLindsey Anne Morgan
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(27 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 February 1999)
RoleRecruitment
Correspondence Address4 Crossways Road
Beckenham
Kent
BR3 3JP
Director NameNigel Godfrey Howard Seys-Phillips
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(29 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 July 1998)
RoleCompany Director
Correspondence Address19 Hasker Street
London
SW3 2LE
Director NameMr Richard Martin
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(29 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJarretts 80 Fulmer Rd
Gerrards Cross
Bucks
SL9 7EG
Director NameMr Shaun McCarthy
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1998(30 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ringshall
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1ND
Secretary NameKeith Barnard
NationalityBritish
StatusResigned
Appointed21 August 1998(30 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 18 March 2002)
RoleCompany Director
Correspondence Address266 London Road
St Albans
Hertfordshire
AL1 1HY
Director NameMichael Anthony Pack
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(30 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2002)
RoleCompany Director
Correspondence AddressWalnut Tree Cottage
Harwood Road
Marlow
Buckinghamshire
SL7 2AS
Director NameMr Mohammed Dedat
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(33 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Wellesley Road
Ilford
Essex
IG1 4JZ
Director NamePeter William Searle
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(33 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressFlat 4
Ravenscourt Park
London
W6 0TY
Secretary NameIan Richard Rowlands
NationalityBritish
StatusResigned
Appointed18 March 2002(33 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 June 2007)
RoleBarrister
Country of ResidenceIreland
Correspondence Address18 Lake View Drive
Moate
Westmeath
Irish
Director NameTSC Resources Ltd (Corporation)
StatusResigned
Appointed22 May 2006(37 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2009)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Secretary NameTSC Nominee Limited (Corporation)
StatusResigned
Appointed06 June 2006(37 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 August 2008)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Director NameTSC Nominee Limited (Corporation)
StatusResigned
Appointed02 October 2006(38 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 August 2008)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD

Location

Registered Address71 Elstree Way
Borehamwood
Hertfordshire
WD6 1WD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009Application to strike the company off the register (4 pages)
27 October 2009Application to strike the company off the register (4 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009Return made up to 15/03/09; full list of members (4 pages)
28 May 2009Return made up to 15/03/09; full list of members (4 pages)
16 April 2009Appointment terminated director tsc resources LTD (1 page)
16 April 2009Appointment Terminated Director tsc resources LTD (1 page)
2 October 2008Director appointed ms sara benita mccracken (1 page)
2 October 2008Director appointed ms sara benita mccracken (1 page)
9 September 2008Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008Appointment Terminated Director tsc nominee LIMITED (1 page)
9 September 2008Appointment Terminated Secretary tsc nominee LIMITED (1 page)
22 August 2008Director appointed medeco developments LIMITED (1 page)
22 August 2008Secretary appointed medeco developments LIMITED (1 page)
22 August 2008Director appointed medeco developments LIMITED (1 page)
22 August 2008Secretary appointed medeco developments LIMITED (1 page)
18 June 2008Return made up to 15/03/08; full list of members (4 pages)
18 June 2008Return made up to 15/03/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 June 2008Accounts made up to 31 December 2007 (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
12 July 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
25 June 2007Full accounts made up to 31 December 2006 (12 pages)
25 June 2007Full accounts made up to 31 December 2006 (12 pages)
27 March 2007Return made up to 15/03/07; full list of members (2 pages)
27 March 2007Return made up to 15/03/07; full list of members (2 pages)
26 October 2006New director appointed (4 pages)
26 October 2006New director appointed (4 pages)
7 August 2006Secretary's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
7 August 2006Secretary's particulars changed (1 page)
7 August 2006Director's particulars changed (1 page)
25 July 2006Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
3 July 2006New director appointed (3 pages)
3 July 2006New director appointed (3 pages)
23 June 2006Full accounts made up to 31 December 2005 (14 pages)
23 June 2006Full accounts made up to 31 December 2005 (14 pages)
16 June 2006New secretary appointed (3 pages)
16 June 2006New secretary appointed (3 pages)
11 May 2006Return made up to 15/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 May 2006Return made up to 15/03/06; full list of members (7 pages)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director's particulars changed (1 page)
3 August 2005Full accounts made up to 2 January 2005 (19 pages)
3 August 2005Full accounts made up to 2 January 2005 (19 pages)
3 August 2005Full accounts made up to 2 January 2005 (19 pages)
17 May 2005Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 May 2005Return made up to 15/03/05; full list of members (7 pages)
6 July 2004Full accounts made up to 28 December 2003 (14 pages)
6 July 2004Full accounts made up to 28 December 2003 (14 pages)
15 April 2004Return made up to 15/03/04; full list of members (7 pages)
15 April 2004Return made up to 15/03/04; full list of members (7 pages)
22 October 2003Full accounts made up to 29 December 2002 (15 pages)
22 October 2003Full accounts made up to 29 December 2002 (15 pages)
19 September 2003Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
24 March 2003Return made up to 15/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 March 2003Return made up to 15/03/03; full list of members (7 pages)
27 October 2002Full accounts made up to 31 December 2001 (14 pages)
27 October 2002Full accounts made up to 31 December 2001 (14 pages)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
8 May 2002Director's particulars changed (1 page)
8 May 2002Director's particulars changed (1 page)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
5 April 2002New director appointed (4 pages)
5 April 2002New director appointed (4 pages)
5 April 2002Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/04/02
(7 pages)
5 April 2002New director appointed (4 pages)
5 April 2002New director appointed (4 pages)
5 April 2002Return made up to 15/03/02; full list of members (7 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
18 June 2001Full accounts made up to 31 December 2000 (12 pages)
18 June 2001Full accounts made up to 31 December 2000 (12 pages)
13 April 2001Return made up to 15/03/01; full list of members (7 pages)
13 April 2001Return made up to 15/03/01; full list of members (7 pages)
27 July 2000Full accounts made up to 31 December 1999 (13 pages)
27 July 2000Full accounts made up to 31 December 1999 (13 pages)
1 June 2000Director resigned (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (2 pages)
1 June 2000Director resigned (1 page)
24 March 2000Return made up to 15/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
24 March 2000Return made up to 15/03/00; full list of members (8 pages)
25 February 2000Full accounts made up to 31 December 1998 (13 pages)
25 February 2000Full accounts made up to 31 December 1998 (13 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
5 May 1999Full accounts made up to 31 December 1997 (14 pages)
5 May 1999Full accounts made up to 31 December 1997 (14 pages)
26 April 1999Return made up to 15/03/99; no change of members (8 pages)
26 April 1999Return made up to 15/03/99; no change of members (8 pages)
12 January 1999New director appointed (3 pages)
12 January 1999New director appointed (3 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
1 September 1998New secretary appointed (2 pages)
1 September 1998Director resigned (1 page)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed (2 pages)
1 September 1998Director resigned (1 page)
1 September 1998Secretary resigned (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
6 July 1998Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
6 July 1998Return made up to 15/03/98; no change of members (9 pages)
18 April 1998Director's particulars changed (1 page)
18 April 1998Director's particulars changed (1 page)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
10 February 1998New director appointed (3 pages)
10 February 1998New director appointed (3 pages)
2 February 1998Full accounts made up to 31 December 1996 (13 pages)
2 February 1998Full accounts made up to 31 December 1996 (13 pages)
21 October 1997New director appointed (3 pages)
21 October 1997New director appointed (3 pages)
2 April 1997Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 April 1997Return made up to 15/03/97; full list of members (9 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
19 December 1996Registered office changed on 19/12/96 from: adia house P.O.box 311 elstree way borehamwood herts WD6 1WD (1 page)
19 December 1996Registered office changed on 19/12/96 from: adia house P.O.box 311 elstree way borehamwood herts WD6 1WD (1 page)
19 August 1996Secretary resigned (1 page)
19 August 1996New secretary appointed (1 page)
19 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
19 August 1996Secretary resigned (1 page)
19 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
19 August 1996New secretary appointed (1 page)
5 August 1996Full accounts made up to 30 September 1995 (12 pages)
5 August 1996Full accounts made up to 30 September 1995 (12 pages)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
16 April 1996Return made up to 15/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 April 1996Return made up to 15/03/96; no change of members (7 pages)
25 January 1996Director's particulars changed (2 pages)
25 January 1996Secretary's particulars changed (2 pages)
25 January 1996Director's particulars changed (2 pages)
25 January 1996Secretary's particulars changed (2 pages)
30 October 1995Full accounts made up to 31 December 1994 (17 pages)
30 October 1995Full accounts made up to 31 December 1994 (17 pages)
13 June 1995Secretary resigned;new secretary appointed (2 pages)
13 June 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Return made up to 15/03/95; no change of members (12 pages)
10 May 1995Return made up to 15/03/95; no change of members (10 pages)
19 April 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 April 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
3 November 1994Full accounts made up to 31 December 1993 (17 pages)
3 November 1994Full accounts made up to 31 December 1993 (17 pages)
14 July 1993Full group accounts made up to 1 January 1993 (18 pages)
14 July 1993Full group accounts made up to 1 January 1993 (18 pages)
14 July 1993Full group accounts made up to 1 January 1993 (18 pages)
13 October 1992Full group accounts made up to 27 December 1991 (17 pages)
13 October 1992Full group accounts made up to 27 December 1991 (17 pages)
11 June 1991Full group accounts made up to 28 December 1990 (14 pages)
11 June 1991Full group accounts made up to 28 December 1990 (14 pages)
5 June 1990Full group accounts made up to 29 December 1989 (14 pages)
5 June 1990Full group accounts made up to 29 December 1989 (14 pages)
2 June 1989Full group accounts made up to 30 December 1988 (14 pages)
2 June 1989Full group accounts made up to 30 December 1988 (14 pages)
30 June 1988Full accounts made up to 1 January 1988 (10 pages)
30 June 1988Full accounts made up to 1 January 1988 (10 pages)
30 June 1988Full accounts made up to 1 January 1988 (10 pages)
30 September 1987Accounts made up to 31 December 1986 (11 pages)
30 September 1987Accounts for a medium company made up to 31 December 1986 (11 pages)
23 July 1987Accounts made up to 31 March 1985 (9 pages)
23 July 1987Full accounts made up to 31 March 1985 (9 pages)
17 July 1968Certificate of incorporation (1 page)
17 July 1968Certificate of incorporation (1 page)