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SAMUEL WREN & SONS LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

SAMUEL WREN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00963056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.01
dissolution date: 2011.08.31
last member list: 2010.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, STRATTON HOUSE, CATER RD, BISHOPSWORTH, BRISTOL., BS13 7UH
Form type: AD01
Date: 2011.02.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.02
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.12
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.22
£2.95
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RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04

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Company directors and board members:

GRAEME TAYLOR (dissolve)
Secretary, ACCOUNTANT, 2007.08.29 - 2011.08.31
DEAN HOUSE 24 RAVELSTON TERRACE , EDINBURGH
EH4 3TP
ROBERT CLARK (dissolve)
Director, CIVIL ENGINEER, 2007.08.29 - 2011.08.31
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UF
GRAEME TAYLOR (dissolve)
Director, ACCOUNTANT, 2007.08.29 - 2011.08.31
DEAN HOUSE 24 RAVELSTON TERRACE , EDINBURGH
EH4 3TP
GEOFFREY LEONARD BALLARD (dissolve)
Secretary, 1991.03.12 - 2007.08.29
BRACKEN HILL HOUSE WRINGTON HILL , WRINGTON
BS40 5PN
GEOFFREY LEONARD BALLARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2007.08.29
BRACKEN HILL HOUSE WRINGTON HILL , WRINGTON
BS40 5PN
NICHOLAS JOHN HIGGS (dissolve)
Director, 2000.10.02 - 2007.08.29
ABBOTTS BARN FARM , HINTON BLEWETT
BS39 5AN, SOMERSET
WILLIAM MARTIN PAINTER (dissolve)
Director, 1992.09.30 - 1995.10.01
KADUNA BLACKFORD , WEDMORE
BS28 4NL, SOMERSET
EDMUND JOHN COURTIER PARSONS (dissolve)
Director, BUILDING CONTRACTOR, 1990.07.01 - 1992.09.30
BARROW COTTAGE CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
EDMUND JOHN COURTIER PARSONS (dissolve)
Director, BUILDING CONTRACTOR, 1969.10.01 - 1973.03.08
BARROW COTTAGE CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
DAVID LIONEL REBORI (dissolve)
Director, SURVEYOR, 1991.03.12 - 2000.10.02
FIELDWAYS CLAVERTON DOWN ROAD CLAVERTON DOWN , BATH
BA2 6EE, AVON

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Information about the Private Limited Company SAMUEL WREN & SONS 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: 2016.07.03. Reload the data