WREN LLOYD'S ADVISERS LIMITED

Overview

Company Name	WREN LLOYD'S ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02944440
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1994
Date of Cessation	Jul 08, 2010

Summary

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

What is the purpose of WREN LLOYD'S ADVISERS LIMITED?

(7499) /

Where is WREN LLOYD'S ADVISERS LIMITED located?

Registered Office Address	55 Bishopsgate London EC2N 3AS
Undeliverable Registered Office Address	No

What are the latest accounts for WREN LLOYD'S ADVISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WREN LLOYD'S ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Liquidators' statement of receipts and payments to Mar 25, 2010

5 pages

4.68

Apr 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2009

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2009	LRESSP

Dec 17, 2009

Director's details changed for Peter Goddard on Dec 01, 2009

3 pages

CH01

Sep 03, 2009

legacy

3 pages

363a

Mar 18, 2009

Full accounts made up to Dec 31, 2008

12 pages

Sep 29, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2008

legacy

3 pages

363a

May 07, 2008

legacy

1 pages

288c

Mar 17, 2008

Full accounts made up to Dec 31, 2007

9 pages

Feb 21, 2008

legacy

1 pages

288a

Sep 06, 2007

legacy

2 pages

363a

Mar 15, 2007

Full accounts made up to Dec 31, 2006

9 pages

Sep 18, 2006

legacy

2 pages

363a

Feb 28, 2006

Full accounts made up to Dec 31, 2005

9 pages

Sep 12, 2005

legacy

2 pages

363a

Jun 25, 2005

Miscellaneous

Section 394

1 pages

MISC

Jun 18, 2005

legacy

6 pages

363a

Jan 12, 2005

Full accounts made up to Dec 31, 2004

9 pages

Dec 10, 2004

legacy

1 pages

288b

Nov 22, 2004

legacy

1 pages

288b

Nov 22, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of WREN LLOYD'S ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIT CORPORATE SECRETARIES LIMITED 55 Bishopsgate EC2N 3AS London	Nov 15, 2004		Secretary	55 Bishopsgate EC2N 3AS London					101463690001
GODDARD, Peter John 55 Bishopsgate London EC2N 3AS	Feb 21, 2008		Director	55 Bishopsgate London EC2N 3AS	England	British	1958-3	Company Secretary	73067120003
BRIT CORPORATE SERVICES LIMITED 55 Bishopsgate EC2N 3AS London	Nov 15, 2004		Director	55 Bishopsgate EC2N 3AS London					101463540001
CULLEN, Shirley Joy 64 Whitchurch Road Cathays CF4 3LY Cardiff South Glamorgan	Jun 27, 1994	Jun 27, 1994	Nominee Secretary	64 Whitchurch Road Cathays CF4 3LY Cardiff South Glamorgan		British			900004550001
JACKSON, Michael David 50b Richmond Hill TW10 6RQ Richmond Surrey	Feb 11, 1998	Mar 16, 2001	Secretary	50b Richmond Hill TW10 6RQ Richmond Surrey		British			92568730001
BRIT GROUP SERVICES LIMITED 55 Bishopsgate EC2N 3AS London	Mar 16, 2001	Nov 22, 2004	Secretary	55 Bishopsgate EC2N 3AS London					75044040001
WREN GROUP SERVICES LTD Minster House Arthur Street EC4R 9AB London	Jun 27, 1994	Feb 11, 1998	Secretary	Minster House Arthur Street EC4R 9AB London					39570290001
BALDWIN, Mark Edward Joseph 39 London Road ME8 7RG Gillingham Kent	Apr 26, 1995	Dec 31, 1995	Director	39 London Road ME8 7RG Gillingham Kent		British	1963-2	Underwriting Agent	50774340001
BANNISTER, Steven Douglas 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent	Apr 26, 1995	Dec 30, 1996	Director	7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent		British	1959-8	Company Director	24610970001
BEARDON, Adam Clive 97 Sopwell Lane AL1 1RN St Albans Hertfordshire	Apr 26, 1995	Oct 31, 2000	Director	97 Sopwell Lane AL1 1RN St Albans Hertfordshire		British	1965-6	Syndicate Analyst	43072970001
BERKELEY, Giles Robert Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire	Sep 01, 1994	Nov 29, 2000	Director	Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire	United Kingdom	British	1959-2	Director	115871140001
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire	Nov 27, 1996	May 28, 1999	Director	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British	1948-5	Certified Accountant	20889760003
BOWES, Fiona Elizabeth 3 Arlington Place Greenwich South Street SE10 8NR London	Jul 26, 1995	Nov 12, 1998	Director	3 Arlington Place Greenwich South Street SE10 8NR London		British	1966-5	Syndicate Analyst	44256980002
DENNIS, Graham The Finches 87 Park Drive ME10 1RD Sittingbourne Kent	Apr 26, 1995	Dec 31, 1995	Director	The Finches 87 Park Drive ME10 1RD Sittingbourne Kent	United Kingdom	British	1959-4	Company Director	24076830001
DOUETIL, Dane Jonathan Bishopsgate EC2N 3AS London 55	Dec 08, 2003	Nov 16, 2004	Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	Company Director	61868360002
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Dec 08, 2003	Nov 16, 2004	Director	Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	United Kingdom	British	1962-5	Company Director	91983390001
HOLLAND, Andrew Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	Nov 29, 2000	Oct 31, 2003	Director	Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	England	British	1954-6	Company Director	49580900002
MCDONALD, Duncan 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan	Jun 27, 1994	Jun 27, 1994	Nominee Director	21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan		British	1964-12		900004540001
SCALES, Peter David Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London	Jun 27, 1994	Jul 21, 2000	Director	Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London		British	1964-4	Company Director	36168290002
SOUTH, Anthony Ian Godfrey Charles Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex	Jun 27, 1994	Nov 29, 2000	Director	Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex		British	1943-6	Company Director	32778400003
WACE, Hugh Patrick Sant 22 Lonsdale Road Barnes SW13 9EB London	May 01, 1996	Dec 31, 1997	Director	22 Lonsdale Road Barnes SW13 9EB London		British	1948-8	Company Director	22011510001

View Detailed Information on Officers and People with Significant Control

Does WREN LLOYD'S ADVISERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Commencement of winding up
Jul 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Dec 17, 2009
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Dec 17, 2009

View Detailed Information on Insolvency Cases

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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