Wren Homes Plc

Company Name	Wren Homes Plc
Company Status	Dissolved
Company Number	03377244
Category	Public Limited Company
Incorporation Date	29 May 1997(26 years, 10 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	Globalmerge Public Limited Company and Wren Estates Group Plc

Business Activity

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

Directors

Secretary Name	Mr James Montford Victor Butterfield
Nationality	British
Status	Closed
Appointed	25 September 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 1997)
Role	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	David Robert Goodman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 1997)
Role	Solicitor
Correspondence Address	19 Southern Road London N2 9LH

Secretary Name	David Robert Goodman
Nationality	British
Status	Resigned
Appointed	09 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 1997)
Role	Solicitor
Correspondence Address	19 Southern Road London N2 9LH

Director Name	Mr John Knight
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Director Name	Mr Paul Arthur Treadaway
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Mr John Knight
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Secretary Name	Peter James West
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 September 2006)
Role	Company Director
Correspondence Address	31 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Mr Philip Self
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 16 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Diceland Road Banstead Surrey SM7 2ET

Director Name	Peter James West
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	31 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Peter James West
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	31 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Mr Michael Robert Gerard O'Donnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks House 12-22 West Street Epsom Surrey KT18 7RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

1m at 1	Wren Extra Care Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Termination of appointment of Michael O'donnell as a director (2 pages)
23 February 2011	Termination of appointment of Michael O'donnell as a director (2 pages)
15 February 2011	Termination of appointment of Paul Treadaway as a director (1 page)
15 February 2011	Termination of appointment of Paul Treadaway as a director (1 page)
14 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
14 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1,030,000 (14 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1,030,000 (14 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1,030,000 (14 pages)
22 February 2010	Termination of appointment of Philip Self as a director (2 pages)
22 February 2010	Termination of appointment of Philip Self as a director (2 pages)
22 February 2010	Appointment of Mr Michael Robert Gerard O'donnell as a director (3 pages)
22 February 2010	Appointment of Mr Michael Robert Gerard O'donnell as a director (3 pages)
1 February 2010	Accounts made up to 31 July 2009 (10 pages)
1 February 2010	Full accounts made up to 31 July 2009 (10 pages)
10 September 2009	Return made up to 29/05/09; full list of members (5 pages)
10 September 2009	Return made up to 29/05/09; full list of members (5 pages)
14 August 2009	Return made up to 29/05/08; no change of members (4 pages)
14 August 2009	Return made up to 29/05/08; no change of members (4 pages)
3 March 2009	Accounts made up to 31 July 2008 (12 pages)
3 March 2009	Full accounts made up to 31 July 2008 (12 pages)
14 March 2008	Appointment Terminated Director peter west (1 page)
14 March 2008	Appointment terminated director peter west (1 page)
3 March 2008	Full accounts made up to 31 July 2007 (10 pages)
3 March 2008	Accounts made up to 31 July 2007 (10 pages)
9 July 2007	Return made up to 29/05/07; full list of members (7 pages)
9 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: suite 4 oaks house west street epsom KT18 7RG (1 page)
24 November 2006	Registered office changed on 24/11/06 from: suite 4 oaks house west street epsom KT18 7RG (1 page)
24 November 2006	New director appointed (2 pages)
21 November 2006	Accounts made up to 31 July 2006 (10 pages)
21 November 2006	Full accounts made up to 31 July 2006 (10 pages)
14 November 2006	Registered office changed on 14/11/06 from: hcl house beddington farm road croydon surrey CR0 4XB (1 page)
14 November 2006	Registered office changed on 14/11/06 from: hcl house beddington farm road croydon surrey CR0 4XB (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Return made up to 29/05/06; full list of members (7 pages)
20 October 2006	Return made up to 29/05/06; full list of members (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: 55 carshalton road sutton surrey SM1 4LH (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 55 carshalton road sutton surrey SM1 4LH (1 page)
16 March 2006	Ad 02/03/06--------- Â£ si [email protected]=223877 Â£ ic 1030000/1253877 (2 pages)
16 March 2006	Ad 02/03/06--------- Â£ si [email protected]=223877 Â£ ic 1030000/1253877 (2 pages)
15 February 2006	Full accounts made up to 31 July 2005 (9 pages)
15 February 2006	Accounts made up to 31 July 2005 (9 pages)
19 September 2005	Return made up to 29/05/05; full list of members (7 pages)
19 September 2005	Return made up to 29/05/05; full list of members (7 pages)
12 March 2005	Particulars of mortgage/charge (9 pages)
12 March 2005	Particulars of mortgage/charge (9 pages)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Accounts made up to 31 July 2004 (9 pages)
18 January 2005	Full accounts made up to 31 July 2004 (9 pages)
14 January 2005	Registered office changed on 14/01/05 from: 40-42 high street sutton surrey SM1 1HF (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 40-42 high street sutton surrey SM1 1HF (1 page)
15 September 2004	Return made up to 29/05/04; full list of members (7 pages)
15 September 2004	Return made up to 29/05/04; full list of members (7 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
18 February 2004	Accounts made up to 31 July 2003 (9 pages)
18 February 2004	Full accounts made up to 31 July 2003 (9 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 July 2002 (9 pages)
8 April 2003	Accounts made up to 31 July 2002 (9 pages)
9 February 2003	Amended group of companies' accounts made up to 31 July 2001 (19 pages)
9 February 2003	Amended group of companies' accounts made up to 31 July 2001 (19 pages)
30 May 2002	Return made up to 29/05/02; full list of members (7 pages)
30 May 2002	Return made up to 29/05/02; full list of members (7 pages)
30 January 2002	Group of companies' accounts made up to 31 July 2001 (14 pages)
30 January 2002	Group of companies' accounts made up to 31 July 2001 (14 pages)
28 June 2001	Full accounts made up to 31 July 2000 (8 pages)
28 June 2001	Accounts made up to 31 July 2000 (8 pages)
23 May 2001	Return made up to 29/05/01; full list of members (6 pages)
23 May 2001	Return made up to 29/05/01; full list of members (6 pages)
2 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Return made up to 29/05/00; full list of members (6 pages)
4 March 2000	Accounts made up to 31 July 1999 (1 page)
4 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
24 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
24 February 1999	Accounts made up to 31 July 1998 (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
19 June 1998	Return made up to 29/05/98; full list of members (6 pages)
19 June 1998	Return made up to 29/05/98; full list of members (6 pages)
10 November 1997	Listing of particulars (48 pages)
10 November 1997	Listing of particulars (48 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Ad 31/10/97--------- Â£ si [email protected]=1029998 Â£ ic 2/1030000 (2 pages)
5 November 1997	Ad 31/10/97--------- Â£ si [email protected]=1029998 Â£ ic 2/1030000 (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (3 pages)
5 November 1997	Application to commence business (2 pages)
5 November 1997	Certificate of authorisation to commence business and borrow (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 November 1997	New secretary appointed;new director appointed (3 pages)
5 November 1997	Certificate of authorisation to commence business and borrow (1 page)
5 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Application to commence business (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1997	Memorandum and Articles of Association (54 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1997	Memorandum and Articles of Association (54 pages)
24 October 1997	Memorandum and Articles of Association (17 pages)
24 October 1997	Memorandum and Articles of Association (17 pages)
20 October 1997	Company name changed wren estates group PLC\certificate issued on 21/10/97 (2 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
20 October 1997	S-div 08/10/97 (1 page)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
20 October 1997	Nc inc already adjusted 09/10/97 (1 page)
20 October 1997	Company name changed wren estates group PLC\certificate issued on 21/10/97 (2 pages)
20 October 1997	S-div 08/10/97 (1 page)
20 October 1997	Nc inc already adjusted 09/10/97 (1 page)
20 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
6 October 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
6 October 1997	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
2 October 1997	Memorandum and Articles of Association (16 pages)
2 October 1997	Memorandum and Articles of Association (16 pages)
1 October 1997	Company name changed globalmerge public LIMITED compa ny\certificate issued on 02/10/97 (2 pages)
1 October 1997	Company name changed globalmerge public LIMITED compa ny\certificate issued on 02/10/97 (2 pages)
29 May 1997	Incorporation (10 pages)
29 May 1997	Incorporation (10 pages)

Wren Homes Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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