JONATHAN WREN & CO. LIMITED

Overview

Company Name	JONATHAN WREN & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00935596
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1968
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONATHAN WREN & CO. LIMITED?

(7450) /

Where is JONATHAN WREN & CO. LIMITED located?

Registered Office Address	71 Elstree Way Borehamwood WD6 1WD Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for JONATHAN WREN & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for JONATHAN WREN & CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2009	Application to strike the company off the register	4 pages	DS01

Oct 16, 2009	Accounts for a dormant company made up to Dec 31, 2008	1 pages	AA

May 28, 2009	legacy	4 pages	363a

Apr 16, 2009	legacy	1 pages	288b

Oct 02, 2008	legacy	1 pages	288a

Sep 09, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	1 pages	288b

Aug 22, 2008	legacy	1 pages	288a

Aug 22, 2008	legacy	1 pages	288a

Jun 18, 2008	legacy	4 pages	363a

Jun 10, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Nov 15, 2007	legacy	1 pages	288c
Nov 15, 2007	legacy	1 pages	288c
Sep 24, 2007	legacy	1 pages	288b
Jul 12, 2007	legacy	2 pages	288a
Jul 12, 2007	legacy	1 pages	288b
Jun 25, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Mar 27, 2007	legacy	2 pages	363a
Oct 26, 2006	legacy	4 pages	288a
Aug 07, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	1 pages	288c
Jul 25, 2006	legacy	1 pages	287
Jul 18, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of JONATHAN WREN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCRACKEN, Sara Benita Sophie Flat 5 Spring Court Church Road W7 3BX London	Jun 29, 2007		Secretary	Flat 5 Spring Court Church Road W7 3BX London		British		122929260001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008		Secretary	Elstree Way WD6 1WD Borehamwood 71 Herts				132749860001
MCCRACKEN, Sara Benita Spring Court Church Road W7 3BX London Flat 5, United Kingdom	Oct 01, 2008		Director	Spring Court Church Road W7 3BX London Flat 5, United Kingdom		British	1976-2	133666860001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008		Director	Elstree Way WD6 1WD Borehamwood 71 Herts				132749860001
ALDRIDGE, Madeliene Rose 20 Hallgate Blackheath SE3 9SG London		Mar 01, 1994	Secretary	20 Hallgate Blackheath SE3 9SG London		British		25610680001
BARNARD, Keith 266 London Road AL1 1HY St Albans Hertfordshire	Aug 21, 1998	Mar 18, 2002	Secretary	266 London Road AL1 1HY St Albans Hertfordshire		British		10057550003
HAYNES, Peter John Chelsfield Lane BR6 7RP Orpington Fairview Kent United Kingdom	May 01, 1995	Jul 03, 1996	Secretary	Chelsfield Lane BR6 7RP Orpington Fairview Kent United Kingdom		British		139379780001
ROWLANDS, Ian Richard 18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland	Mar 18, 2002	Jun 29, 2007	Secretary	18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland		British		119878850001
THORNTON, Michael David 2 Alben Road RG42 4HU Binfield Berkshire	Mar 01, 1994	May 01, 1995	Secretary	2 Alben Road RG42 4HU Binfield Berkshire		British		61350550001
TULLIS, Neil Donaldson Chimneys 59 Greenways BR3 3NQ Beckenham Kent		May 31, 1993	Secretary	Chimneys 59 Greenways BR3 3NQ Beckenham Kent		British		36303800001
TSC NOMINEE LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Jun 06, 2006	Aug 18, 2008	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts				68418060004
ALDRIDGE, Madeliene Rose 78 St Josephs Vale Heath Lane Blackheath SE3 0XG London		May 31, 1994	Director	78 St Josephs Vale Heath Lane Blackheath SE3 0XG London		British	1944-5	25610680002
BACKHOUSE, Jill 40 Bellamy Street SW12 8BU London		Sep 27, 1994	Director	40 Bellamy Street SW12 8BU London		British	1954-8	25610710001
BOWMER, John Philip 97 Douglas Way Atherton California 94027 Usa	Dec 31, 1992	Apr 22, 2005	Director	97 Douglas Way Atherton California 94027 Usa	England	British	1944-8	38013670001
BRADLEY, Ronald Langley House Rectory Chase CM15 0QN Doddinghurst Essex	Jan 01, 1996	Jan 01, 1999	Director	Langley House Rectory Chase CM15 0QN Doddinghurst Essex		British	1936-9	50885080001
DEDAT, Mohammed 50 Wellesley Road IG1 4JZ Ilford Essex	Jan 31, 2002	Aug 31, 2007	Director	50 Wellesley Road IG1 4JZ Ilford Essex	England	British	1962-6	57905790001
GRINSTEAD, Simon Hamlin 79 Cavendish Crescent WD6 3JW Elstree Hertfordshire	Sep 11, 1992	Aug 01, 1997	Director	79 Cavendish Crescent WD6 3JW Elstree Hertfordshire		South African	1959-8	61351920002
MARTIN, Anthony Victor Oakdell Firs Drive Blackmore End Wheathampstead AL4 8LB St Albans Hertfordshire		Sep 11, 1992	Director	Oakdell Firs Drive Blackmore End Wheathampstead AL4 8LB St Albans Hertfordshire		British	1939-2	6123340001
MARTIN, Richard 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	Jan 05, 1998	Oct 31, 2001	Director	80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	England	British	1947-2	92861860001
MCCARTHY, Shaun 29 Ringshall Little Gaddesden HP4 1ND Berkhamsted Hertfordshire	Aug 12, 1998	Jan 31, 2002	Director	29 Ringshall Little Gaddesden HP4 1ND Berkhamsted Hertfordshire	England	British	1955-2	18736780002
MORGAN, Lindsey Anne 4 Crossways Road BR3 3JP Beckenham Kent	Jan 01, 1996	Feb 14, 1999	Director	4 Crossways Road BR3 3JP Beckenham Kent		British	1962-8	63268080001
PACK, Michael Anthony Walnut Tree Cottage Harwood Road SL7 2AS Marlow Buckinghamshire	Dec 01, 1998	Jan 31, 2002	Director	Walnut Tree Cottage Harwood Road SL7 2AS Marlow Buckinghamshire		British	1949-12	40673900002
SEARLE, Peter William Flat 4 Ravenscourt Park W6 0TY London	Jan 31, 2002	Jun 30, 2006	Director	Flat 4 Ravenscourt Park W6 0TY London		British	1962-6	109756550001
SEYS-PHILLIPS, Nigel Godfrey Howard 19 Hasker Street SW3 2LE London	Sep 01, 1997	Jul 17, 1998	Director	19 Hasker Street SW3 2LE London		British	1953-5	30603560003
SHARP, Edward James Kingsley Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		Mar 31, 1996	Director	Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		British	1937-1	6123350001
STEARE, Roger 44 Roebuck Lane IG9 5QX Buckhurst Hill Essex		Jan 23, 1998	Director	44 Roebuck Lane IG9 5QX Buckhurst Hill Essex		British	1958-3	63049690001
THOMAS, Norma Hilda Kathleen 102 Berrylands KT5 8JY Surbiton Surrey		Jul 03, 1992	Director	102 Berrylands KT5 8JY Surbiton Surrey		British	1940-1	25610700001
THOMAS, Robin Lance 49 Luton Road AL5 2UB Harpenden Hertfordshire		Feb 28, 1993	Director	49 Luton Road AL5 2UB Harpenden Hertfordshire		British/American	1946-12	37283350001
TULLIS, Neil Donaldson Chimneys 59 Greenways BR3 3NQ Beckenham Kent		May 31, 1993	Director	Chimneys 59 Greenways BR3 3NQ Beckenham Kent	England	British	1954-8	36303800001
TSC NOMINEE LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Oct 02, 2006	Aug 18, 2008	Director	71 Elstree Way WD6 1WD Borehamwood Herts				68418060004
TSC RESOURCES LTD 71 Elstree Way WD6 1WD Borehamwood Herts	May 22, 2006	Feb 01, 2009	Director	71 Elstree Way WD6 1WD Borehamwood Herts				70845340006

View Detailed Information on Officers and People with Significant Control

Does JONATHAN WREN & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 22, 1984 Delivered On Sep 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts, floating charge and the undertaking and all property and assets present and future including book debts (excluding thomse above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 06, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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