Wrenbridge Seventh Papworth (Nominee) Limited

Company Name	Wrenbridge Seventh Papworth (Nominee) Limited
Company Status	Dissolved
Company Number	05572705
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

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	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 04 September 2012)
Role	Company Director
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Director Name	Special Opportunities Management Limited (Corporation)
Status	Resigned
Appointed	29 May 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2011)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
8 December 2011	Termination of appointment of Nigel Ashfield as a director (1 page)
8 December 2011	Termination of appointment of Nigel Bruce Ashfield as a director on 8 December 2011 (1 page)
8 December 2011	Termination of appointment of Special Opportunities Management Limited as a director (1 page)
8 December 2011	Termination of appointment of Special Opportunities Management Limited as a director on 8 December 2011 (1 page)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1 (6 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 1 (6 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
4 April 2011	Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
7 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
7 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
7 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
7 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
1 December 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
12 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
12 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
17 October 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 October 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / nigel ashfield / 05/06/2009 (1 page)
5 June 2009	Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page)
1 June 2009	Director appointed special opportunities management LIMITED (1 page)
1 June 2009	Director appointed special opportunities management LIMITED (1 page)
1 June 2009	Appointment terminated director peter roscrow (1 page)
1 June 2009	Appointment Terminated Director peter roscrow (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
20 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
6 October 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
6 October 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 November 2007	Return made up to 23/09/07; full list of members (2 pages)
12 November 2007	Return made up to 23/09/07; full list of members (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
30 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
30 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New secretary appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
21 November 2006	Return made up to 23/09/06; full list of members (8 pages)
21 November 2006	Return made up to 23/09/06; full list of members (8 pages)
21 April 2006	Particulars of mortgage/charge (4 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Particulars of mortgage/charge (4 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
23 September 2005	Incorporation (18 pages)
23 September 2005	Incorporation (18 pages)

Wrenbridge Seventh Papworth (Nominee) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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