WRAPPINGS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	11/12 Newton Terrace Glasgow G3 7PJ
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Jul 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2010	Application to strike the company off the register	3 pages	DS01

Nov 11, 2009	Annual return made up to Aug 22, 2009 with full list of shareholders	4 pages	AR01

Jan 26, 2009	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Sep 30, 2008	legacy	7 pages	363s

Apr 30, 2008	Total exemption small company accounts made up to Dec 31, 2006	9 pages	AA

Dec 12, 2007	legacy	7 pages	363s
Mar 20, 2007	legacy	1 pages	288c
Jan 16, 2007	Total exemption small company accounts made up to Dec 31, 2005	8 pages	AA
Oct 06, 2006	legacy	7 pages	363s
Nov 24, 2005	legacy	7 pages	363s
Nov 01, 2005	Total exemption small company accounts made up to Dec 31, 2004	8 pages	AA
Oct 01, 2004	Total exemption small company accounts made up to Dec 31, 2003	8 pages	AA
Sep 22, 2004	legacy	7 pages	363s
Sep 03, 2003	legacy	7 pages	363s
Sep 03, 2003	legacy	pages	363(288)
Aug 11, 2003	Total exemption small company accounts made up to Dec 31, 2002	7 pages	AA
Aug 30, 2002	legacy	7 pages	363s
Aug 01, 2002	legacy	1 pages	225
Oct 23, 2001	legacy	6 pages	410(Scot)
Oct 16, 2001	legacy	1 pages	287
Oct 16, 2001	legacy	2 pages	288a
Oct 16, 2001	legacy	2 pages	288a
Oct 16, 2001	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKBURN, Lindsey Jane Lyndoch 1 Stanley Lane PA5 8UH Brookfield Renfrewshire	Aug 22, 2001		Secretary	Lyndoch 1 Stanley Lane PA5 8UH Brookfield Renfrewshire		British		53416120005
COCKBURN, Lindsey Jane Lyndoch 1 Stanley Lane PA5 8UH Brookfield Renfrewshire	Aug 22, 2001		Director	Lyndoch 1 Stanley Lane PA5 8UH Brookfield Renfrewshire	United Kingdom	British	1971-9	53416120005
MACLEAN, Amanda Lesley 320 Kilmarnock Road G43 2DG Glasgow Lanarkshire	Aug 22, 2001		Director	320 Kilmarnock Road G43 2DG Glasgow Lanarkshire	United Kingdom	British	1968-6	53415790002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 22, 2001	Aug 22, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 22, 2001	Aug 22, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 22, 2001	Aug 22, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 19, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 23, 2001Registration of a charge (410)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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