Wren Press Stationers Limited

Company Name	Wren Press Stationers Limited
Company Status	Dissolved
Company Number	01814411
Category	Private Limited Company
Incorporation Date	8 May 1984(39 years, 11 months ago)
Dissolution Date	17 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Nigel John Randal Rawlence
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(8 years, 12 months after company formation)
Appointment Duration	18 years, 3 months (closed 17 August 2011)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	65 Bromfelde Road London SW4 6PP

Secretary Name	Mr Nigel John Randal Rawlence
Nationality	British
Status	Closed
Appointed	17 September 2003(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 August 2011)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	65 Bromfelde Road London SW4 6PP

Director Name	Mr Michael Richard Harris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2007(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 August 2011)
Role	Printers
Country of Residence	England
Correspondence Address	128 Wood Street Barnet Hertfordshire EN5 4DA

Director Name	Nicholas Gerrard Hartley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(24 years, 3 months after company formation)
Appointment Duration	3 years (closed 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44b Limehouse Cut 46 Morris Road London E14 6NQ

Director Name	Mr Daniel Christopher Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(24 years, 3 months after company formation)
Appointment Duration	3 years (closed 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parklands Cholmeley Park London N6 5FE

Director Name	Mrs Carol Christina Rawlence
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 September 2003)
Role	Prontier And Stationer
Country of Residence	United Kingdom
Correspondence Address	11 Loxley Road Wandsworth London SW18 3LL

Director Name	Nicholas Piers Sanford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 September 2003)
Role	Printer And Stationer
Correspondence Address	109 Abingdon Road London W8 6QU

Secretary Name	Mrs Carol Christina Rawlence
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Loxley Road Wandsworth London SW18 3LL

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2003)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Michael Edward Rawlence
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	94 Edith Grove London SW10 0NH

Director Name	Andrew John Catling
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2009)
Role	Printers
Correspondence Address	154 Whitebeam Avenue Bromley Kent BR2 8DW

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

92.3k at 0.001	Nigel John Randal Rawlence 60.00% Ordinary
7.7k at 0.001	Daniel Jones 5.00% Ordinary
7.7k at 0.001	Ms Carol Christina Rawlence 5.00% Ordinary
23.1k at 0.001	G A Pindar And Son Limited 15.00% Ordinary
23.1k at 0.001	Nicholas Gerrard Hartley 15.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£26,145
Cash	£9,792
Current Liabilities	£1,076,782

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Notice of move from Administration to Dissolution (39 pages)
17 May 2011	Notice of move from Administration to Dissolution on 9 May 2011 (39 pages)
30 December 2010	Administrator's progress report to 19 November 2010 (40 pages)
30 December 2010	Administrator's progress report to 19 November 2010 (40 pages)
3 September 2010	Statement of affairs with form 2.14B (22 pages)
3 September 2010	Statement of affairs with form 2.14B (22 pages)
10 August 2010	Notice of deemed approval of proposals (6 pages)
10 August 2010	Notice of deemed approval of proposals (6 pages)
26 July 2010	Statement of administrator's proposal (50 pages)
26 July 2010	Statement of administrator's proposal (50 pages)
4 June 2010	Appointment of an administrator (1 page)
4 June 2010	Appointment of an administrator (1 page)
26 May 2010	Registered office address changed from 1 Chelsea Wharf 15 Lots Road London SW10 0QJ on 26 May 2010 (2 pages)
26 May 2010	Registered office address changed from 1 Chelsea Wharf 15 Lots Road London SW10 0QJ on 26 May 2010 (2 pages)
6 January 2010	Termination of appointment of Andrew Catling as a director (1 page)
6 January 2010	Termination of appointment of Andrew Catling as a director (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Return made up to 28/02/09; full list of members (5 pages)
29 July 2009	Return made up to 28/02/09; full list of members (5 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of debenture register (1 page)
8 July 2009	S-div (1 page)
8 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/07/2008 (1 page)
8 July 2009	S-div (1 page)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/07/2008 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2009	Statement of affairs (20 pages)
16 March 2009	Ad 04/08/08\gbp si [email protected]=53.846\gbp ic 100/153.846\ (2 pages)
16 March 2009	Statement of affairs (20 pages)
16 March 2009	Ad 04/08/08 gbp si [email protected]=53.846 gbp ic 100/153.846 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Resolutions RES13 ‐ Change of ro, file 287 14/08/2008 (1 page)
16 September 2008	Resolutions RES13 ‐ Change of ro, file 287 14/08/2008 (1 page)
15 September 2008	Director appointed daniel jones (3 pages)
15 September 2008	Director appointed daniel jones (3 pages)
20 August 2008	Director appointed nicholas gerard hartley (3 pages)
20 August 2008	Director appointed nicholas gerard hartley (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from york house wyatts chartered accountants 1 seagrave road london SW6 1RP (1 page)
20 August 2008	Registered office changed on 20/08/2008 from york house wyatts chartered accountants 1 seagrave road london SW6 1RP (1 page)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Return made up to 28/02/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: 1 chelsea wharf 15 lots road london SW10 0QJ (1 page)
16 May 2007	Return made up to 28/02/07; full list of members (3 pages)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 1 chelsea wharf 15 lots road london SW10 0QJ (1 page)
16 May 2007	Location of register of members (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
29 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 April 2006	Return made up to 28/02/06; full list of members (7 pages)
3 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2005	Return made up to 28/02/05; full list of members (7 pages)
5 September 2005	Return made up to 28/02/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
16 March 2004	New secretary appointed (2 pages)
28 November 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
28 November 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: unit 26 chelsea wharf 15 lots road london SW10 0QJ (1 page)
29 August 2003	Registered office changed on 29/08/03 from: unit 26 chelsea wharf 15 lots road london SW10 0QJ (1 page)
14 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
14 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
31 March 2003	Return made up to 28/02/03; full list of members (8 pages)
31 March 2003	Return made up to 28/02/03; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 July 2000 (11 pages)
11 May 2001	Full accounts made up to 31 July 2000 (11 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 July 1999 (11 pages)
22 May 2000	Full accounts made up to 31 July 1999 (11 pages)
6 April 2000	Return made up to 28/02/00; full list of members (7 pages)
6 April 2000	Return made up to 28/02/00; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
3 March 1999	Return made up to 28/02/99; no change of members (4 pages)
3 March 1999	Return made up to 28/02/99; no change of members (4 pages)
13 May 1998	Full accounts made up to 31 July 1997 (10 pages)
13 May 1998	Full accounts made up to 31 July 1997 (10 pages)
17 March 1998	Return made up to 28/02/98; full list of members (6 pages)
17 March 1998	Return made up to 28/02/98; full list of members (6 pages)
30 May 1997	Full accounts made up to 31 July 1996 (10 pages)
30 May 1997	Full accounts made up to 31 July 1996 (10 pages)
10 March 1997	Return made up to 28/02/97; full list of members (6 pages)
10 March 1997	Return made up to 28/02/97; full list of members (6 pages)
10 May 1996	Full accounts made up to 31 July 1995 (10 pages)
10 May 1996	Full accounts made up to 31 July 1995 (10 pages)
24 April 1996	Return made up to 28/02/96; no change of members (4 pages)
24 April 1996	Return made up to 28/02/96; no change of members (4 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Full accounts made up to 31 July 1994 (10 pages)
19 April 1995	Full accounts made up to 31 July 1994 (10 pages)
21 March 1995	Return made up to 28/02/95; full list of members (6 pages)
21 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 May 1994	Accounts for a small company made up to 31 July 1993 (10 pages)
7 May 1994	Accounts for a small company made up to 31 July 1993 (10 pages)
29 April 1994	Particulars of mortgage/charge (3 pages)
29 April 1994	Particulars of mortgage/charge (3 pages)
10 March 1993	Full accounts made up to 31 July 1992 (9 pages)
10 March 1993	Full accounts made up to 31 July 1992 (9 pages)
6 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1984	Incorporation (15 pages)
8 May 1984	Incorporation (15 pages)

Wren Press Stationers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London