MCWRAP LIMITED

Key Data

Status

Dissolved

Company No.

01879144

Incorporation date

20/01/1985

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1985)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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23/05/2012

Application to strike the company off the register

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22/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

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14/12/2011

Statement of capital on 2011-12-15

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28/11/2011

Statement by Directors

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28/11/2011

Solvency Statement dated 24/11/11

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28/11/2011

Resolutions

View PDF (2 pages)

17/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

14/02/2011

Appointment of Mr Stefan Lutz Klaus Gutheil as a director

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14/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

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14/02/2011

Termination of appointment of Andrew Chappell as a director

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14/02/2011

Secretary's details changed for Alyson Jayne Wiltshire on 2010-09-17

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/05/2010

Appointment of Alyson Jayne Wiltshire as a secretary

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11/02/2010

Termination of appointment of Stephen Jackson as a secretary

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20/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Warren Robert James on 2009-12-09

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20/01/2010

Director's details changed for Andrew James Chappell on 2009-12-09

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

23/12/2008

Director appointed mr warren robert james

View PDF (1 pages)

22/12/2008

Appointment Terminated Director peter last

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31/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

15/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/03/2006

Return made up to 12/12/05; full list of members

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06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/01/2005

Return made up to 12/12/04; full list of members

View PDF (3 pages)

14/12/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/01/2004

Return made up to 12/12/03; full list of members

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14/01/2004

Location of debenture register

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14/01/2004

Location of register of members

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14/01/2004

Registered office changed on 15/01/04 from: 1 atkinsons way foxhills industrial park scunthorpe north lincs DN15 8QJ

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14/01/2004

Location of debenture register

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14/01/2004

Location of register of members

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14/01/2004

Registered office changed on 15/01/04 from: 1 atkinsons way foxhills industrial estate scunthorpe south humberside DN15 8QJ

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13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

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13/01/2004

New secretary appointed

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13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

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13/01/2003

Return made up to 12/12/02; full list of members

View PDF (9 pages)

13/01/2003

Director's particulars changed;director resigned

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13/01/2003

Registered office changed on 14/01/03

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13/01/2003

Location of register of members address changed

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13/01/2003

Location of debenture register address changed

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04/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (4 pages)

22/08/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 07/04/99 from: de bradelei house chapel street,belper derby DE56 1AR

View PDF (1 pages)

06/04/1999

Secretary resigned

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05/04/1999

Return made up to 12/12/98; full list of members

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05/04/1999

Location of register of members address changed

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05/04/1999

Location of debenture register address changed

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11/08/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

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21/06/1998

Resolutions

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21/06/1998

Resolutions

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21/06/1998

Resolutions

View PDF (3 pages)

21/06/1998

Declaration of assistance for shares acquisition

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19/06/1998

Particulars of mortgage/charge

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16/06/1998

Particulars of mortgage/charge

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14/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

26/01/1998

£ sr 10000@1 04/04/97

View PDF (1 pages)

21/12/1997

Return made up to 12/12/97; full list of members

View PDF (6 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

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20/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

18/12/1996

Return made up to 12/12/96; change of members

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06/02/1996

New secretary appointed

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06/02/1996

Secretary resigned;director resigned

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07/01/1996

Accounts for a small company made up to 1995-06-30

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17/12/1995

Return made up to 12/12/95; no change of members

View PDF (4 pages)

12/04/1995

Director resigned

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18/12/1994

Return made up to 12/12/94; full list of members

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18/12/1994

Director's particulars changed

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27/11/1994

Accounts for a small company made up to 1994-06-30

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10/07/1994

Director resigned

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10/07/1994

New director appointed

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12/12/1993

Return made up to 12/12/93; no change of members

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12/12/1993

Location of register of members address changed

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12/12/1993

Registered office changed on 13/12/93

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12/12/1993

Director's particulars changed

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15/11/1993

Auditor's resignation

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10/10/1993

Accounts for a small company made up to 1993-06-30

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20/12/1992

Return made up to 12/12/92; no change of members

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20/12/1992

Secretary's particulars changed;director's particulars changed

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14/10/1992

Accounts for a small company made up to 1992-06-30

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18/12/1991

Accounts for a small company made up to 1991-06-30

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18/12/1991

Return made up to 12/12/91; full list of members

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08/10/1991

Registered office changed on 09/10/91 from: langley house station road langley mill nottingham NG16 4AN

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18/07/1991

Accounts for a small company made up to 1990-06-30

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02/01/1991

Return made up to 12/12/90; full list of members

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18/12/1990

Location of register of directors' interests

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18/12/1990

Location of register of members (non legible)

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14/03/1990

Registered office changed on 15/03/90 from: clumber avenue sherwood rise nottingham NG5 1AH

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03/01/1990

Return made up to 30/11/89; full list of members

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14/12/1989

Accounts for a small company made up to 1989-06-30

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15/08/1989

Director resigned;new director appointed

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12/07/1989

Registered office changed on 13/07/89 from: 6 hazelwood road northampton NN1 1LW

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08/02/1989

Accounts for a small company made up to 1988-06-30

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15/05/1988

Accounts for a small company made up to 1987-06-30

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15/05/1988

Return made up to 31/03/88; full list of members

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25/11/1986

Full accounts made up to 1986-06-30

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31/10/1986

Return made up to 06/11/86; full list of members

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17/07/1986

Accounting reference date shortened from 31/03 to 30/06

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16/07/1986

New director appointed

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20/01/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oswald, Peter	Director	20/08/2002 - 18/10/2002	9
Last, Peter	Director	16/06/1998 - 23/12/2008	3
Bushell, Kevin Nigel	Director	16/06/1998 - 31/12/2003	1
Chappell, Andrew James	Director	22/02/2006 - 30/06/2010	6
James, Warren Robert	Director	23/12/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MCWRAP LIMITED

MCWRAP LIMITED is an(a) Dissolved company incorporated on 20/01/1985 with the registered office located at 1 Atkinsons Way, Foxhills Industrial Park, Scunthorpe, North Lincs DN15 8QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCWRAP LIMITED?

MCWRAP LIMITED is currently Dissolved. It was registered on 20/01/1985 and dissolved on 17/09/2012.

Where is MCWRAP LIMITED located?

MCWRAP LIMITED is registered at 1 Atkinsons Way, Foxhills Industrial Park, Scunthorpe, North Lincs DN15 8QJ.

What does MCWRAP LIMITED do?

MCWRAP LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for MCWRAP LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.