Company NameJonathan Wren Executive Limited
Company StatusDissolved
Company Number03146499
CategoryPrivate Limited Company
Incorporation Date15 January 1996(28 years, 2 months ago)
Dissolution Date16 October 2007 (16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameInterskill Services Limited (Corporation)
StatusClosed
Appointed31 January 2002(6 years after company formation)
Appointment Duration5 years, 8 months (closed 16 October 2007)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Secretary NameInterskill Tsc Ltd (Corporation)
StatusClosed
Appointed18 March 2002(6 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 16 October 2007)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Director NameInterskill Tsc Ltd (Corporation)
StatusClosed
Appointed16 October 2006(10 years, 9 months after company formation)
Appointment Duration1 year (closed 16 October 2007)
Correspondence Address71 Elstree Way
Borehamwood
Herts
WD6 1WD
Director NameMr Simon Hamlin Grinstead
Date of BirthAugust 1959 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed15 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address79 Cavendish Crescent
Elstree
Hertfordshire
WD6 3JW
Director NameRoger Steare
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address44 Roebuck Lane
Buckhurst Hill
Essex
IG9 5QX
Secretary NameMr Peter John Haynes
NationalityBritish
StatusResigned
Appointed15 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview Chelsfield Lane
Orpington
Kent
BR6 7RP
Secretary NameMichael David Thornton
NationalityBritish
StatusResigned
Appointed03 July 1996(5 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 21 August 1998)
RoleCompany Director
Correspondence Address2 Alben Road
Binfield
Berkshire
RG42 4HU
Director NameNigel Godfrey Howard Seys-Phillips
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(2 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 July 1998)
RoleCompany Director
Correspondence Address19 Hasker Street
London
SW3 2LE
Director NameMr Richard Martin
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(2 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJarretts 80 Fulmer Rd
Gerrards Cross
Bucks
SL9 7EG
Director NameMr Shaun McCarthy
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1998(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ringshall
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1ND
Secretary NameKeith Barnard
NationalityBritish
StatusResigned
Appointed21 August 1998(2 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 March 2002)
RoleCompany Director
Correspondence Address266 London Road
St Albans
Hertfordshire
AL1 1HY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address71 Elstree Way
Borehamwood
Hertfordshire
WD6 1WD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 July 2007First Gazette notice for voluntary strike-off (1 page)
18 May 2007Application for striking-off (1 page)
15 January 2007Return made up to 15/01/07; full list of members (2 pages)
26 October 2006New director appointed (4 pages)
16 August 2006Secretary's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
25 July 2006Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 March 2006Return made up to 15/01/06; full list of members (6 pages)
14 November 2005Return made up to 15/01/05; full list of members (6 pages)
3 August 2005Accounts made up to 2 January 2005 (7 pages)
1 February 2005Return made up to 15/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2004Accounts made up to 28 December 2003 (7 pages)
15 October 2003Accounts made up to 29 December 2002 (8 pages)
19 September 2003Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
15 January 2003Return made up to 15/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 October 2002Accounts made up to 31 December 2001 (7 pages)
16 August 2002Auditor's resignation (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002Registered office changed on 05/04/02 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
5 April 2002New director appointed (8 pages)
13 February 2002Return made up to 15/01/02; full list of members (6 pages)
22 November 2001Director resigned (1 page)
18 June 2001Accounts made up to 31 December 2000 (7 pages)
8 February 2001Return made up to 15/01/01; full list of members (6 pages)
27 July 2000Accounts made up to 31 December 1999 (7 pages)
25 January 2000Return made up to 15/01/00; full list of members (6 pages)
2 November 1999Accounts made up to 31 December 1998 (8 pages)
4 February 1999Accounts made up to 31 December 1997 (10 pages)
3 February 1999Return made up to 15/01/99; no change of members (5 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
1 September 1998Secretary resigned (1 page)
1 September 1998Director resigned (1 page)
1 September 1998New secretary appointed (2 pages)
24 August 1998New director appointed (2 pages)
6 July 1998Return made up to 15/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 July 1998Director resigned (1 page)
6 July 1998New director appointed (2 pages)
2 February 1998Accounts made up to 31 December 1996 (10 pages)
28 October 1997Compulsory strike-off action has been discontinued (1 page)
26 October 1997Return made up to 15/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
19 December 1996Registered office changed on 19/12/96 from: adia house po box 311 elstree way borehamwood herts WD6 1HY (1 page)
19 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
19 August 1996Secretary resigned (1 page)
19 August 1996New secretary appointed (1 page)
7 February 1996Accounting reference date notified as 30/09 (1 page)
7 February 1996Ad 15/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 January 1996Incorporation (15 pages)