| Company Name | David Wrenn And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01421256 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1979(44 years, 12 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Parviz Ahadpour Khaneghah |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 258 Belsize Road London NW6 4BT |
| Director Name | Mr Yousuf Abdula Kamber Awazi |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Arab |
| Status | Closed |
| Appointed | 14 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 April 2012) |
| Role | Business Executive |
| Country of Residence | Dubai |
| Correspondence Address | PO Box 42 Dubai Uae |
| Secretary Name | Javid Ahadpour-Khaneghah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 258 Belsize Road London NW6 4BT |
| Director Name | Mr David Stephen Wrenn |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 May 2000) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 3 The Ridings Frimley Surrey GU16 9QZ |
| Secretary Name | Robert Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(12 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | 9 The Courtyard Ecton Northampton Northamptonshire NN6 0QE |
Location
| Registered Address | 258 Belsize Road London NW6 4BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 January 2011 | Director's details changed for Parviz Ahadpour Khaneghah on 1 September 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Parviz Ahadpour Khaneghah on 1 September 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Parviz Ahadpour Khaneghah on 1 September 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 November 2009 | Director's details changed for Mr Yousuf Abdula Kamber Awazi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Yousuf Abdula Kamber Awazi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Yousuf Abdula Kamber Awazi on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Parviz Ahadpour Khaneghah on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Parviz Ahadpour Khaneghah on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Parviz Ahadpour Khaneghah on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 24 September 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 13 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 13 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 14/11/00; full list of members
|
| 22 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 26 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 29 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 1 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |