WRAP MAGAZINES LIMITED

Key Data

Status

Dissolved

Company No.

04960615

Incorporation date

11/11/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/11/2003)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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04/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

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03/01/2010

Register(s) moved to registered inspection location

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03/01/2010

Register inspection address has been changed

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03/01/2010

Secretary's details changed for Cradley Group Services Limited on 2009-11-12

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01/08/2009

Full accounts made up to 2008-12-31

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04/01/2009

Return made up to 12/11/08; full list of members

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04/01/2009

Location of debenture register

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04/01/2009

Registered office changed on 05/01/2009 from clarendon house, st. Andrews street, droitwich worcestershire WR9 8DY

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04/01/2009

Location of register of members

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01/01/2009

Secretary's Change of Particulars / cradley group services LIMITED / 31/05/2008 / HouseName/Number was: , now: c/o price pearson wheatley; Street was: , now: clarendon house; Area was: chester road, now: st. Andrews street; Post Town was: cradley heath, now: droitwich; Region was: west midlands, now: worcestershire; Post Code was: B64 6AB, now: WR9

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18/05/2008

Full accounts made up to 2007-12-31

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15/01/2008

Location of register of members

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17/12/2007

Registered office changed on 18/12/07 from: ., cradley group holdings PLC chester road cradley heath west midlands B64 6AB

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25/11/2007

Return made up to 12/11/07; full list of members

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19/11/2007

Accounting reference date extended from 30/06/07 to 31/12/07

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19/11/2007

New secretary appointed

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19/11/2007

Director resigned

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19/11/2007

Secretary resigned

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03/05/2007

Full accounts made up to 2006-06-30

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16/11/2006

Return made up to 12/11/06; full list of members

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16/11/2006

Registered office changed on 17/11/06 from: c/o cradley print chester road cradley heath west midlands B64 6AB

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01/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

15/11/2005

Return made up to 12/11/05; full list of members

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04/05/2005

Full accounts made up to 2004-06-30

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15/11/2004

Return made up to 12/11/04; full list of members

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07/09/2004

New director appointed

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07/09/2004

Director resigned

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07/09/2004

Director resigned

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07/04/2004

New secretary appointed

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07/04/2004

Secretary resigned

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19/01/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

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19/01/2004

Registered office changed on 20/01/04 from: worcester gate main road, hallow worcester WR2 6PH

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19/01/2004

New secretary appointed

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19/01/2004

New director appointed

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19/01/2004

New director appointed

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19/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

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17/11/2003

Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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11/11/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	11/11/2003 - 12/11/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	11/11/2003 - 12/11/2003	15849
Phillips, Paul Andrew	Secretary	12/11/2003 - 11/03/2004	17
CRADLEY GROUP SERVICES LIMITED	Corporate Secretary	21/08/2007 - Present	-
Cheshire, Ross David	Secretary	11/03/2004 - 21/08/2007	11

Persons with Significant Control

No PSC data available.

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Description

About WRAP MAGAZINES LIMITED

WRAP MAGAZINES LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at C/O Price Pearson Wheatley Clarendon House, St Andrews Street, Droitwich, Worcestershire WR9 8DY. There are currently 2 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 WRAP MAGAZINES LIMITED?

WRAP MAGAZINES LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 05/07/2010.

Where is WRAP MAGAZINES LIMITED located?

WRAP MAGAZINES LIMITED is registered at C/O Price Pearson Wheatley Clarendon House, St Andrews Street, Droitwich, Worcestershire WR9 8DY.

What is the latest filing for WRAP MAGAZINES LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.