Company NameWrenshaw Way Limited
Company StatusDissolved
Company Number05588244
CategoryPrivate Limited Company
Incorporation Date10 October 2005(18 years, 6 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Glynis Jean Mitchell
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoplar Lodge
Newmarket Road
Great Chesterford
Essex
CB10 1NS
Director NameMr Keith Mitchell
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(same day as company formation)
RoleBuilding Consultant
Country of ResidenceEngland
Correspondence AddressPoplar Lodge
Newmarket Road
Great Chesterford
Essex
CB10 1NS
Director NameGillian Pauline Pugh
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(same day as company formation)
RoleResearcher
Correspondence Address7 School Lane
Toft
Cambridge
Cambridgeshire
CB3 7RE
Director NameStephen Pugh
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(same day as company formation)
RoleArchitect
Correspondence Address7 School Lane
Toft
Cambridge
Cambridgeshire
CB3 7RE
Secretary NameMrs Glynis Jean Mitchell
NationalityBritish
StatusClosed
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoplar Lodge
Newmarket Road
Great Chesterford
Essex
CB10 1NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAbbey House, 51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£86,424
Cash£111,393
Current Liabilities£25,781

Accounts

Latest Accounts29 February 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
16 June 2008Application for striking-off (3 pages)
13 June 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 May 2008Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page)
31 October 2007Return made up to 10/10/07; full list of members (3 pages)
31 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 November 2006Return made up to 10/10/06; full list of members (3 pages)
22 November 2005Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Secretary resigned (1 page)