Wrenbridge (Papworth 2) Nominee Limited

Company Name	Wrenbridge (Papworth 2) Nominee Limited
Company Status	Dissolved
Company Number	05877792
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month 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	19 January 2007(6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 March 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(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 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	17 July 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Timothy Paul Holmes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Middle Street Thriplow Royston Hertfordshire SG8 7RD

Director Name	Mr Peter Drake Jarman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	95 Hinton Way Great Shelford Cambridge Cambridgeshire CB22 5AH

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	17 July 2006(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	17 July 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Edward Giles Bradford Cook
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(4 months, 3 weeks 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(6 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(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 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	17 July 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(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(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 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	31 July 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
31 October 2011	Termination of appointment of Special Opportunities Management Limited as a director (1 page)
31 October 2011	Termination of appointment of Nigel Ashfield as a director (1 page)
31 October 2011	Termination of appointment of Nigel Bruce Ashfield as a director on 6 October 2011 (1 page)
31 October 2011	Termination of appointment of Special Opportunities Management Limited as a director on 6 October 2011 (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1 (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 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	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 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 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)
23 August 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 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	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)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 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	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Buckley on 16 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	Secretary's details changed for Anthony Buckley on 16 October 2009 (1 page)
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 Martin Alexander Towns on 15 October 2009 (2 pages)
30 September 2009	Accounts made up to 31 July 2009 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
3 August 2009	Appointment Terminated Director peter jarman (1 page)
3 August 2009	Appointment terminated director peter jarman (1 page)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
28 July 2009	Return made up to 17/07/09; 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 (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)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
17 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)
20 August 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
20 August 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
31 July 2008	Return made up to 17/07/08; full list of members (4 pages)
31 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Appointment terminated director timothy holmes (1 page)
23 July 2008	Appointment Terminated Director timothy holmes (1 page)
31 January 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
27 October 2006	Particulars of mortgage/charge (4 pages)
27 October 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	New director appointed (7 pages)
22 August 2006	New director appointed (7 pages)
22 August 2006	New secretary appointed;new director appointed (8 pages)
22 August 2006	New director appointed (8 pages)
22 August 2006	New director appointed (7 pages)
22 August 2006	New director appointed (8 pages)
22 August 2006	New secretary appointed;new director appointed (8 pages)
22 August 2006	New director appointed (7 pages)
22 August 2006	New director appointed (7 pages)
22 August 2006	New director appointed (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
17 July 2006	Incorporation (18 pages)
17 July 2006	Incorporation (18 pages)

Wrenbridge (Papworth 2) Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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