| Company Name | Wren Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236750 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | RJP 1121 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Paterson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 April 2007) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Sandringham Gardens Rosemary Avenue West Molesey Surrey KT8 1QQ |
| Secretary Name | Mr Ian Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 April 2007) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Sandringham Gardens Rosemary Avenue West Molesey Surrey KT8 1QQ |
| Director Name | David Mark Midgley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 November 2006) |
| Role | Builder |
| Correspondence Address | 79 Hanger Hill Weybridge Surrey KT13 9YG |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2006 | Application for striking-off (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 30 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 28 March 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 27 July 2005 | Resolutions
|
| 12 July 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 2 July 2004 | Return made up to 18/06/04; full list of members (5 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 16 June 2003 | Return made up to 18/06/03; full list of members (5 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: 79 hanger hill weybridge surrey KT13 9YG (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | Ad 31/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Incorporation (17 pages) |