Wren Land Developments Limited

Company Name	Wren Land Developments Limited
Company Status	Dissolved
Company Number	03420417
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Funlet Limited and Wren Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Arthur Treadaway
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 18 October 2011)
Role	Managing Director
Correspondence Address	23 Kingswood Drive Sutton Surrey SM2 5NB

Secretary Name	Mr James Montford Victor Butterfield
Nationality	British
Status	Closed
Appointed	30 August 2002(5 years after company formation)
Appointment Duration	9 years, 1 month (closed 18 October 2011)
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	15 September 1997(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 1997)
Role	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	15 September 1997(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 1997)
Role	Solicitor
Correspondence Address	19 Southern Road London N2 9LH

Secretary Name	David Robert Goodman
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 1997)
Role	Company Director
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(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Director Name	Peter James West
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 04 February 2008)
Role	Land Director
Correspondence Address	31 Mayes Close Warlingham Surrey CR6 9LB

Secretary Name	Mr John Knight
Nationality	British
Status	Resigned
Appointed	28 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Director Name	Mr Philip Self
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(6 years, 5 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

Secretary Name	Mr Philip Self
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Diceland Road Banstead Surrey SM7 2ET

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, 6 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 7RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 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

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 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)
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)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
5 March 2010	Annual return made up to 1 March 2010 Statement of capital on 2010-03-05 GBP 2 (13 pages)
5 March 2010	Annual return made up to 1 March 2010 Statement of capital on 2010-03-05 GBP 2 (13 pages)
5 March 2010	Annual return made up to 1 March 2010 Statement of capital on 2010-03-05 GBP 2 (13 pages)
3 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
3 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
22 February 2010	Appointment of Mr Michael Robert Gerard O'donnell as a director (3 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	Termination of appointment of Philip Self as a director (2 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 August 2008	Return made up to 15/08/08; full list of members (3 pages)
26 August 2008	Return made up to 15/08/08; full list of members (3 pages)
23 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
23 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
14 March 2008	Appointment Terminated Director peter west (1 page)
14 March 2008	Appointment terminated director peter west (1 page)
5 October 2007	Return made up to 15/08/07; full list of members (7 pages)
5 October 2007	Return made up to 15/08/07; full list of members (7 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Secretary resigned (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	Registered office changed on 24/11/06 from: suite 4 oaks house west street epsom KT18 7RG (1 page)
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)
20 October 2006	Return made up to 15/08/06; full list of members (8 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Return made up to 15/08/06; full list of members (8 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 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)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
19 September 2005	Return made up to 15/08/05; full list of members (8 pages)
19 September 2005	Return made up to 15/08/05; full list of members (8 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
18 January 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
18 January 2005	Total exemption full accounts made up to 31 July 2004 (5 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)
4 August 2004	Return made up to 15/08/04; full list of members (8 pages)
4 August 2004	Return made up to 15/08/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
18 February 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
18 February 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
14 August 2003	Return made up to 15/08/03; full list of members (7 pages)
14 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
11 April 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
8 August 2002	Return made up to 15/08/02; full list of members (7 pages)
8 August 2002	Return made up to 15/08/02; full list of members (7 pages)
19 December 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
19 December 2001	Accounts made up to 31 July 2001 (1 page)
13 September 2001	Return made up to 15/08/00; full list of members (7 pages)
13 September 2001	Return made up to 15/08/00; full list of members (7 pages)
24 August 2001	Return made up to 15/08/01; full list of members (7 pages)
24 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
20 June 2001	Accounts for a small company made up to 31 July 2000 (3 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)
13 September 1999	Return made up to 15/08/99; no change of members (4 pages)
13 September 1999	Return made up to 15/08/99; no change of members (4 pages)
4 March 1999	Accounts made up to 31 July 1998 (1 page)
4 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
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)
18 January 1999	Return made up to 15/08/98; full list of members (6 pages)
18 January 1999	Return made up to 15/08/98; full list of members (6 pages)
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)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed;new director appointed (3 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed;new director appointed (3 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Memorandum and Articles of Association (15 pages)
24 October 1997	Memorandum and Articles of Association (15 pages)
20 October 1997	Company name changed wren estates LIMITED\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed wren estates LIMITED\certificate issued on 21/10/97 (2 pages)
6 October 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
6 October 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
1 October 1997	Memorandum and Articles of Association (15 pages)
1 October 1997	Memorandum and Articles of Association (15 pages)
26 September 1997	Company name changed funlet LIMITED\certificate issued on 29/09/97 (2 pages)
26 September 1997	Company name changed funlet LIMITED\certificate issued on 29/09/97 (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
15 August 1997	Incorporation (9 pages)

Wren Land Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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