| Company Name | Wren Profiling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158858 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2840 | Forge press stamp & roll form metal |
| SIC 25500 | Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
Directors
| Director Name | David Jonathan Wren |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Helen Maria Wren |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Helen Maria Wren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Wren Industrial & Marine Fabrications LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £590 |
| Cash | £29 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for David Jonathan Wren on 21 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Helen Maria Wren on 21 June 2015 (2 pages) |
| 30 June 2015 | Secretary's details changed for Helen Maria Wren on 21 June 2015 (1 page) |
| 30 June 2015 | Secretary's details changed for Helen Maria Wren on 21 June 2015 (1 page) |
| 30 June 2015 | Director's details changed for David Jonathan Wren on 21 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Helen Maria Wren on 21 June 2015 (2 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 17 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 9 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 10 September 2004 | Ad 26/07/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 September 2004 | Ad 26/07/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 September 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 10 September 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Incorporation (17 pages) |
| 21 June 2004 | Incorporation (17 pages) |