Company NameWrap Consulting Ltd
Company StatusDissolved
Company Number05685442
CategoryPrivate Limited Company
Incorporation Date24 January 2006(18 years, 2 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMartin Bain McHarg
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2006(1 day after company formation)
Appointment Duration3 years, 7 months (closed 08 September 2009)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address4 Berthold Mews
Beaulieu Drive
Waltham Abbey
Essex
EN9 1JS
Secretary NameMrs Jane McHarg
NationalityBritish
StatusClosed
Appointed23 April 2009(3 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (closed 08 September 2009)
RoleCompany Director
Correspondence Address4 Beaulieu Drive
Waltham Abbey
Essex
EN9 1JS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameCharterhouse Services Ltd (Corporation)
StatusResigned
Appointed25 January 2006(1 day after company formation)
Appointment Duration3 years, 2 months (resigned 23 April 2009)
Correspondence AddressGreenover House
7 Moor Park Road
Northwood
HA6 2DL

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£10,532
Cash£3,632
Current Liabilities£33,615

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
15 May 2009Application for striking-off (2 pages)
1 May 2009Compulsory strike-off action has been discontinued (1 page)
30 April 2009Appointment terminated secretary charterhouse services LTD (1 page)
30 April 2009Secretary appointed mrs jane mcharg (1 page)
30 April 2009Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 April 2009Return made up to 24/01/09; full list of members (3 pages)
28 April 2009Registered office changed on 28/04/2009 from c/o ascot sinclair associates avondale house 262 uxbridge road hatch end HA5 4HS (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
7 February 2008Return made up to 24/01/08; full list of members (2 pages)
26 February 2007Return made up to 24/01/07; full list of members (6 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
14 February 2006New secretary appointed (2 pages)
24 January 2006Director resigned (1 page)
24 January 2006Incorporation (9 pages)
24 January 2006Secretary resigned (1 page)