| Company Name | Wrenn & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02506567 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1990(33 years, 11 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Chancepress Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Parviz Ahadpour Khaneghah |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 20 years, 11 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Eamont Court London NW8 7DN |
| Director Name | Mr David Stephen Wrenn |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 20 years, 11 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Ridings Frimley Surrey GU16 9QZ |
| Secretary Name | Javid Ahadpour-Khaneghah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(1 year, 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 Javid Ahadpour Khaneghah |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(21 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Belsize Road London NW6 4BT |
| Secretary Name | Robert Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 11 months (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 |
Shareholders
| 38 at £1 | Mr Parviz Ahadpour Khaneghah 38.00% Ordinary |
|---|---|
| 37 at £1 | Yousuf Abdula Kamber Awazi 37.00% Ordinary |
| 25 at £1 | Mr David Stephen Wrenn 25.00% Ordinary |
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) |
| 19 December 2011 | Appointment of Mr Javid Ahadpour Khaneghah as a director on 3 October 2011 (2 pages) |
| 19 December 2011 | Appointment of Mr Javid Ahadpour Khaneghah as a director (2 pages) |
| 22 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 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) |
| 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) |
| 15 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for David Stephen Wrenn on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for David Stephen Wrenn on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for David Stephen Wrenn on 1 October 2009 (2 pages) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 12 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 22 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 26 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |