Wren Giftware Limited

Company Name	Wren Giftware Limited
Company Status	Dissolved
Company Number	02144714
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Wren China Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Garry Allen Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moulbourn Drive Ecclesbourne Meadows Duffield Derbyshire DE56 4HR

Secretary Name	Mr Robert John Barton
Nationality	British
Status	Closed
Appointed	07 March 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

Director Name	Mr Daryl William Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1997)
Role	Managing Director
Correspondence Address	12 Consall Grove Trentham Stoke On Trent Staffordshire ST4 8YW

Director Name	Mr William Harvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 1995)
Role	Chairman
Correspondence Address	Acton Hill Farm Acton Newcastle Staffordshire ST5 4EG

Secretary Name	Mr Daryl William Harvey
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	12 Consall Grove Trentham Stoke On Trent Staffordshire ST4 8YW

Director Name	Miss Sarah Louise Elizabeth Harvey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 1998)
Role	Sales Director
Correspondence Address	Willow House Aston Lane Aston By Stone Stone Staffordshire ST15 0BW

Director Name	Mr Pieter Arthur Hazenberg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 22 July 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Netherfield 21 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Director Name	Mr Stephen Riley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hornton Street London W8 4NR

Secretary Name	Mr Pieter Arthur Hazenberg
Nationality	British
Status	Resigned
Appointed	08 August 1995(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 22 July 2005)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Netherfield 21 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Director Name	Mr Richard Booth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Longedge Lane Wingerworth Chesterfield Derbyshire S42 6PR

Director Name	Nigel John Worne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Thorpe Ashbourne Derbyshire DE6 2AW

Director Name	Mr William Martin Rourke Duffy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Pheasant Court Chesterfield Derbyshire M33 3TQ

Secretary Name	Mr William Martin Rourke Duffy
Nationality	British
Status	Resigned
Appointed	22 July 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Pheasant Court Chesterfield Derbyshire M33 3TQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Statement of affairs with form 4.19 (6 pages)
28 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 (1 page)
28 October 2009	Statement of affairs with form 4.19 (6 pages)
1 October 2009	Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX (1 page)
1 October 2009	Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 May 2008	Secretary appointed robert john barton (2 pages)
27 May 2008	Secretary appointed robert john barton (2 pages)
14 April 2008	Appointment Terminated Director and Secretary william duffy (1 page)
14 April 2008	Appointment terminated director and secretary william duffy (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
16 October 2007	Accounts made up to 30 September 2006 (6 pages)
16 October 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
10 July 2006	Accounts made up to 30 September 2005 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (7 pages)
6 May 2005	Full accounts made up to 30 September 2004 (7 pages)
11 March 2005	Return made up to 31/12/04; full list of members (7 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Return made up to 31/12/04; full list of members (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 30 September 2003 (7 pages)
20 April 2004	Full accounts made up to 30 September 2003 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
3 June 2003	Accounts made up to 30 September 2002 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 30 September 2001 (7 pages)
8 May 2002	Full accounts made up to 30 September 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
28 July 2001	Accounts made up to 30 September 2000 (6 pages)
15 May 2001	Return made up to 31/12/00; full list of members (6 pages)
15 May 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
20 September 1999	Return made up to 31/12/98; full list of members (8 pages)
20 September 1999	Return made up to 31/12/98; full list of members (8 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (14 pages)
31 July 1998	Full accounts made up to 30 September 1997 (14 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
15 April 1997	Return made up to 31/12/96; no change of members (4 pages)
15 April 1997	Return made up to 31/12/96; no change of members (4 pages)
31 July 1996	Return made up to 31/12/95; full list of members (6 pages)
31 July 1996	Return made up to 31/12/95; full list of members (6 pages)
26 July 1996	Full accounts made up to 30 September 1995 (15 pages)
26 July 1996	Full accounts made up to 30 September 1995 (15 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
18 August 1995	Ad 08/08/95--------- Â£ si 280610@1=280610 Â£ ic 353845/634455 (2 pages)
18 August 1995	Â£ nc 353845/634455 08/08/95 (1 page)
18 August 1995	Memorandum and Articles of Association (18 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 492 king street longton stoke-on-trent ST3 1EF (1 page)
18 August 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
18 August 1995	Director resigned (2 pages)
18 August 1995	Memorandum and Articles of Association (9 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Â£ nc 353845/634455 08/08/95 (1 page)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Ad 08/08/95--------- Â£ si 280610@1=280610 Â£ ic 353845/634455 (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 492 king street longton stoke-on-trent ST3 1EF (1 page)
18 August 1995	Auditor's resignation (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Return made up to 31/12/94; no change of members (4 pages)
22 May 1995	Return made up to 31/12/94; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
3 July 1987	Incorporation (14 pages)
3 July 1987	Incorporation (14 pages)

Wren Giftware Limited

Business Activity

Directors

Location

Accounts

Filing History

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