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JONATHAN WREN & CO. LIMITED

Learn more about JONATHAN WREN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD

JONATHAN WREN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00935596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.17
dissolution date: 2010.02.16
last member list: 2009.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
Form type: 288b
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: 288a
Date: 2008.08.22
£2.95
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SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, THE TRIANGLE, 5 HAMMERSMITH GROVE, LONDON, W6 0QQ
Form type: 287
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 33 REGENT STREET, LONDON, SW1Y 4NB
Form type: 287
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.01

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Company directors and board members:

SARA BENITA SOPHIE MCCRACKEN (dissolve)
Secretary, HEAD OF LEGAL SVS, 2007.06.29 - 2010.02.16
FLAT 5 SPRING COURT CHURCH ROAD , LONDON
W7 3BX
MEDECO DEVELOPMENTS LIMITED (dissolve)
Secretary, 2008.08.18 - 2010.02.16
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
SARA BENITA MCCRACKEN (dissolve)
Director, DIRECTOR OF LEGAL SERVICES, 2008.10.01 - 2010.02.16
FLAT 5, SPRING COURT CHURCH ROAD , LONDON
W7 3BX
MEDECO DEVELOPMENTS LIMITED (dissolve)
Director, 2008.08.18 - 2010.02.16
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
MADELIENE ROSE ALDRIDGE (dissolve)
Secretary, 1993.05.31 - 1994.03.01
20 HALLGATE BLACKHEATH , LONDON
SE3 9SG
KEITH BARNARD (dissolve)
Secretary, 1998.08.21 - 2002.03.18
266 LONDON ROAD , ST ALBANS
AL1 1HY, HERTFORDSHIRE
PETER HAYNES (dissolve)
Secretary, 1995.05.01 - 1996.07.03
FAIRVIEW CHELSFIELD LANE , ORPINGTON
BR6 7RP, KENT
IAN RICHARD ROWLANDS (dissolve)
Secretary, BARRISTER, 2002.03.18 - 2007.06.29
18 LAKE VIEW DRIVE , MOATE
IRISH, WESTMEATH
REPUBLIC OF IRELAND
MICHAEL DAVID THORNTON (dissolve)
Secretary, 1994.03.01 - 1995.05.01
2 ALBEN ROAD , BINFIELD
RG42 4HU, BERKSHIRE
TSC NOMINEE LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.06.06 - 2008.08.18
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
NEIL DONALDSON TULLIS (dissolve)
Secretary, 1992.03.15 - 1993.05.31
CHIMNEYS 59 GREENWAYS , BECKENHAM
BR3 3NQ, KENT
MADELIENE ROSE ALDRIDGE (dissolve)
Director, CONSULTANT, 1992.03.15 - 1994.05.31
78 ST JOSEPHS VALE HEATH LANE BLACKHEATH , LONDON
SE3 0XG
JILL BACKHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1994.09.27
40 BELLAMY STREET , LONDON
SW12 8BU
JOHN PHILIP BOWMER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.04.22
97 DOUGLAS WAY ATHERTON , CALIFORNIA
94027
USA
RONALD BRADLEY (dissolve)
Director, RECRUITMENT, 1996.01.01 - 1999.01.01
LANGLEY HOUSE RECTORY CHASE , DODDINGHURST
CM15 0QN, ESSEX
MOHAMMED DEDAT (dissolve)
Director, 2002.01.31 - 2007.08.31
50 WELLESLEY ROAD , ILFORD
IG1 4JZ, ESSEX
SIMON HAMLIN GRINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1997.08.01
79 CAVENDISH CRESCENT , ELSTREE
WD6 3JW, HERTFORDSHIRE
ANTHONY VICTOR MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.09.11
OAKDELL FIRS DRIVE BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LB, HERTFORDSHIRE
RICHARD MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.10.31
JARRETTS 80 FULMER RD , GERRARDS CROSS
SL9 7EG, BUCKS
SHAUN MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.12 - 2002.01.31
29 RINGSHALL LITTLE GADDESDEN , BERKHAMSTED
HP4 1ND, HERTFORDSHIRE
LINDSEY ANNE MORGAN (dissolve)
Director, RECRUITMENT, 1996.01.01 - 1999.02.14
4 CROSSWAYS ROAD , BECKENHAM
BR3 3JP, KENT
MICHAEL ANTHONY PACK (dissolve)
Director, COMPANY DIRECTOR, 1998.12.01 - 2002.01.31
WALNUT TREE COTTAGE HARWOOD ROAD , MARLOW
SL7 2AS, BUCKINGHAMSHIRE
PETER WILLIAM SEARLE (dissolve)
Director, 2002.01.31 - 2006.06.30
FLAT 4 RAVENSCOURT PARK , LONDON
W6 0TY
NIGEL GODFREY HOWARD SEYS-PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.07.17
19 HASKER STREET , LONDON
SW3 2LE
EDWARD JAMES KINGSLEY SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1996.03.31
LITTLE APPLETON 60 ORCHARD ROAD TEWIN , WELWYN
AL6 0HN, HERTFORDSHIRE
ROGER STEARE (dissolve)
Director, RECRUITMENT CONSULTANT, 1992.03.15 - 1998.01.23
44 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX
NORMA HILDA KATHLEEN THOMAS (dissolve)
Director, CONSULTANT, 1992.03.15 - 1992.07.03
102 BERRYLANDS , SURBITON
KT5 8JY, SURREY
ROBIN LANCE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.02.28
49 LUTON ROAD , HARPENDEN
AL5 2UB, HERTFORDSHIRE
TSC NOMINEE LIMITED (dissolve)
Director, CORPORATE BODY, 2006.10.02 - 2008.08.18
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
TSC RESOURCES LTD (dissolve)
Director, CORPORATE BODY, 2006.05.22 - 2009.02.01
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
NEIL DONALDSON TULLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1993.05.31
CHIMNEYS 59 GREENWAYS , BECKENHAM
BR3 3NQ, KENT

Companies near to JONATHAN WREN & CO. ltd.

Information about the Private Limited Company JONATHAN WREN & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data