| Company Name | Wrap Artists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05501973 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | CD W-Rap Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Sara Jane Alison |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourwinds House Welsh Road Balderton Chester CH4 9LF Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Circa Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 11 Clapham Park Road Clapham London SW4 7EE |
Location
| Registered Address | Fourwinds House Welsh Road Balderton Chester CH4 9LF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Dodleston |
| Ward | Dodleston and Huntington |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,625 |
| Cash | £5,304 |
| Current Liabilities | £434 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
| 24 May 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 September 2014 | Registered office address changed from 2C Ritherdon Road London SW17 8QD to Fourwinds House Welsh Road Balderton Chester CH4 9LF on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 2C Ritherdon Road London SW17 8QD to Fourwinds House Welsh Road Balderton Chester CH4 9LF on 23 September 2014 (1 page) |
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 8 April 2013 | Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 2 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Termination of appointment of Circa Accountants Limited as a secretary (1 page) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Termination of appointment of Circa Accountants Limited as a secretary (1 page) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 January 2012 | Company name changed cd w-rap LIMITED\certificate issued on 03/01/12
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| 3 January 2012 | Company name changed cd w-rap LIMITED\certificate issued on 03/01/12
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| 22 November 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Miss Sara Jane Alison on 12 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Miss Sara Jane Alison on 12 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Circa Accountants Limited on 7 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Circa Accountants Limited on 7 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Circa Accountants Limited on 7 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Miss Sara Jane Alison on 7 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Miss Sara Jane Alison on 7 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Miss Sara Jane Alison on 7 July 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 27 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 27 August 2009 | Director's change of particulars / sara allison / 27/08/2009 (2 pages) |
| 27 August 2009 | Director's change of particulars / sara allison / 27/08/2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 21 April 2009 | Return made up to 07/07/08; full list of members (5 pages) |
| 21 April 2009 | Return made up to 07/07/08; full list of members (5 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from c/o circa accountants 11 clapham park road clapham london SW4 7EE (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from c/o circa accountants 11 clapham park road clapham london SW4 7EE (1 page) |
| 15 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 19 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | Incorporation (14 pages) |
| 7 July 2005 | Incorporation (14 pages) |