| Company Name | Cool Wrap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04700064 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Secretary Name | Peter Edward Louth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Pinfold South Cave Brough East Yorkshire HU15 2EZ |
| Director Name | Mr Murray Peter Shanley |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 January 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Orchard Lane Hutton East Yorkshire YO25 9PZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | David Michael Jackson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakhurst Lodge Dunswell Road Cottingham North Humberside HU16 4JA |
| Director Name | Mr Peter Roland Melling |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 22 Church Green Bridlington East Yorkshire YO16 5JX |
| Director Name | Michael Shanley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 St Peter Close Hutton Cranswick Driffield East Yorkshire YO25 9YZ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 6 George Street Driffield East Yorkshire YO25 6RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,541 |
| Current Liabilities | £10,977 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2008 | Application for striking-off (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 8 May 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 January 2007 | New director appointed (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Registered office changed on 09/12/06 from: driffield business centre skerne road driffield east yorkshire YO25 6EF (1 page) |
| 17 May 2006 | Director resigned (2 pages) |
| 24 April 2006 | Return made up to 18/03/06; full list of members (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 April 2005 | Return made up to 18/03/05; full list of members (9 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 15 April 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 15 April 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 8 May 2003 | Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |