Wren Holdings Group Limited

Company Name	Wren Holdings Group Limited
Company Status	Dissolved
Company Number	03004103
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)
Previous Names	Growthreal Public Limited Company and Wren Holdings Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Andrew Shone
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	7 years (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Beckfield House Halstead Road Sible Hedingham Essex CO9 3AN

Director Name	Alan Francis Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	The Pound House Sandy Lane Oxted Surrey RH8 9LU

Secretary Name	Raymond George Bissett
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 1999)
Role	Secretary
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Rodney Edmond Stone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Garden Cottage Broome Hall Coldharbour Surrey RH5 6HJ

Director Name	Anthony Ian Godfrey Charles South
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Reightons, Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 1999)
Role	Certified Acc
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Paul Denzil Nicholas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westknowe Sheethanger Lane Felden Hertfordshire HP3 0BG

Director Name	Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Apartment 416 Beaux Arts Building Manor Gardens London N7 6JT

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Steven Douglas Bannister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(2 years after company formation)
Appointment Duration	1 week, 2 days (resigned 30 December 1996)
Role	Company Director
Correspondence Address	7 Waters Place Harrow Road Hempstead Gillingham Kent ME7 3PG

Director Name	Steven Douglas Bannister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(2 years after company formation)
Appointment Duration	1 week, 2 days (resigned 30 December 1996)
Role	Company Director
Correspondence Address	7 Waters Place Harrow Road Hempstead Gillingham Kent ME7 3PG

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2004)
Role	Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Simon Dudley Clapham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 October 2004)
Role	Lloyd`S Underwriter
Correspondence Address	3 Lovetts Place London SW18 1LA

Secretary Name	George Frederick O'Donnell
Nationality	British
Status	Resigned
Appointed	29 May 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2001)
Role	Secretary
Correspondence Address	62 Redbridge Lane West Wanstead London E11 2JU

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

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

Filing History

8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2010	Final Gazette dissolved following liquidation (1 page)
19 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
19 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (1 page)
21 December 2009	Declaration of solvency (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 May 2008	Appointment Terminated Director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
7 May 2008	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (13 pages)
17 March 2008	Full accounts made up to 31 December 2007 (13 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (13 pages)
15 March 2007	Full accounts made up to 31 December 2006 (13 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 31 December 2005 (13 pages)
28 February 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Section 394 (1 page)
25 June 2005	Resignation of auditors (1 page)
25 June 2005	Section 394 (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Director resigned (1 page)
1 April 2005	Re-registration of Memorandum and Articles (14 pages)
1 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 April 2005	Application for reregistration from PLC to private (1 page)
1 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
1 April 2005	Application for reregistration from PLC to private (1 page)
1 April 2005	Re-registration of Memorandum and Articles (14 pages)
1 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
24 March 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
16 December 2004	Return made up to 10/12/04; full list of members (8 pages)
16 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
26 July 2003	Full accounts made up to 31 December 2002 (15 pages)
26 July 2003	Full accounts made up to 31 December 2002 (15 pages)
6 January 2003	Return made up to 21/12/02; full list of members (7 pages)
6 January 2003	Return made up to 21/12/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9HB (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9HB (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 21/12/99; full list of members (8 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/01/00 (8 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
7 January 1999	Return made up to 21/12/98; full list of members (11 pages)
7 January 1999	Return made up to 21/12/98; full list of members (11 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 May 1998	Ad 03/04/98--------- Â£ si 1616@1=1616 Â£ ic 52262/53878 (2 pages)
5 May 1998	Ad 03/04/98--------- Â£ si 1616@1=1616 Â£ ic 52262/53878 (2 pages)
5 May 1998	Ad 03/04/98--------- Â£ si 1131@1=1131 Â£ ic 51131/52262 (2 pages)
5 May 1998	Ad 03/04/98--------- Â£ si 1131@1=1131 Â£ ic 51131/52262 (2 pages)
5 May 1998	Ad 03/04/98--------- Â£ si 1131@1=1131 Â£ ic 50000/51131 (2 pages)
5 May 1998	Ad 03/04/98--------- Â£ si 1131@1=1131 Â£ ic 50000/51131 (2 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 March 1998	Full group accounts made up to 31 December 1997 (24 pages)
20 March 1998	Full group accounts made up to 31 December 1997 (24 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 21/12/97; full list of members (11 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Return made up to 21/12/97; full list of members (11 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Registered office changed on 15/01/98 from: minster house arthur street london EC4R 9AB (1 page)
15 January 1998	Registered office changed on 15/01/98 from: minster house arthur street london EC4R 9AB (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
22 July 1997	Full accounts made up to 31 December 1996 (24 pages)
22 July 1997	Full accounts made up to 31 December 1996 (24 pages)
21 January 1997	Return made up to 21/12/96; full list of members (11 pages)
21 January 1997	Return made up to 21/12/96; full list of members (11 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (3 pages)
28 January 1996	New director appointed (3 pages)
9 January 1996	Return made up to 21/12/95; full list of members (9 pages)
9 January 1996	Return made up to 21/12/95; full list of members (9 pages)
28 April 1995	Company name changed growthreal public LIMITED compan y\certificate issued on 01/05/95 (2 pages)
28 April 1995	Company name changed growthreal public LIMITED compan y\certificate issued on 01/05/95 (4 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
21 December 1994	Incorporation (10 pages)

Wren Holdings Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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