Company NameProfile Wrappers Limited
Company StatusDissolved
Company Number05939586
CategoryPrivate Limited Company
Incorporation Date19 September 2006(17 years, 7 months ago)
Dissolution Date19 April 2009 (15 years ago)
Previous NameGracharell Limited

Directors

Director NameCharmaine Morrell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House
Sheep Dip Lane
Princethorpe
Warwickshire
CV23 9SP
Director NameGraham Morrell
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House
Sheep Dip Lane
Princethorpe
Warwickshire
CV23 9SP
Secretary NameCharmaine Morrell
NationalityBritish
StatusClosed
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House
Sheep Dip Lane
Princethorpe
Warwickshire
CV23 9SP

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
14 November 2008Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
1 November 2007Statement of affairs (8 pages)
1 November 2007Appointment of a voluntary liquidator (1 page)
1 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 2007Registered office changed on 04/10/07 from: 10 stadium business court millennium way pride park derby DE24 8HP (1 page)
25 October 2006Particulars of mortgage/charge (4 pages)