Wrenglade Limited

Company Name	Wrenglade Limited
Company Status	Dissolved
Company Number	04110836
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Rodney James Whiston Dew
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(1 week after company formation)
Appointment Duration	12 years (closed 11 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 November 2000(1 week after company formation)
Appointment Duration	12 years (closed 11 December 2012)
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Charles Street Mayfair London W1J 5DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	Compulsory strike-off action has been suspended (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Company name changed mbc (mayfair) LIMITED\certificate issued on 05/02/09 (2 pages)
4 February 2009	Company name changed mbc (mayfair) LIMITED\certificate issued on 05/02/09 (2 pages)
17 December 2008	Return made up to 20/11/07; full list of members (3 pages)
17 December 2008	Return made up to 20/11/07; full list of members (3 pages)
30 March 2007	Accounts made up to 30 November 2006 (1 page)
30 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
30 November 2006	Return made up to 20/11/06; full list of members (6 pages)
30 November 2006	Return made up to 20/11/06; full list of members (6 pages)
30 November 2006	Registered office changed on 30/11/06 from: 40 gerrard street london W1D 5QE (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 40 gerrard street london W1D 5QE (1 page)
9 November 2006	Company name changed mayfair investments (2000) limit ed\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed mayfair investments (2000) limit ed\certificate issued on 09/11/06 (2 pages)
7 November 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2006	Return made up to 20/11/05; full list of members (6 pages)
3 October 2006	Accounts made up to 30 November 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 November 2005	Accounts made up to 30 November 2004 (1 page)
28 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
26 May 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2005	Return made up to 20/11/03; full list of members (6 pages)
26 May 2005	Return made up to 20/11/03; full list of members (6 pages)
26 May 2005	Return made up to 20/11/04; full list of members (6 pages)
21 March 2005	Accounts made up to 30 November 2003 (1 page)
21 March 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 March 2005	Company name changed the haldanes partnership LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed the haldanes partnership LIMITED\certificate issued on 15/03/05 (2 pages)
6 March 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/03 363(288) ‐ Director's particulars changed (6 pages)
6 March 2003	Return made up to 20/11/01; full list of members (6 pages)
6 March 2003	Return made up to 20/11/02; full list of members (6 pages)
6 March 2003	Return made up to 20/11/01; full list of members (6 pages)
13 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
19 September 2002	Accounts made up to 30 November 2001 (5 pages)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
30 November 2000	Company name changed wrenglade LIMITED\certificate issued on 01/12/00 (2 pages)
30 November 2000	Company name changed wrenglade LIMITED\certificate issued on 01/12/00 (2 pages)
20 November 2000	Incorporation (31 pages)

Wrenglade Limited

Business Activity

Directors

Location

Accounts

Filing History

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