Wrap & Roll Limited

Director Name	Gillian Vawdrey Worth
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(same day as company formation)
Role	Merchant
Correspondence Address	4 West Vale Road Timperley Altrincham Cheshire WA15 7RN

Secretary Name	Duncan Calman Crerrar
Nationality	British
Status	Current
Appointed	16 June 1998(7 months, 4 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	107 Byrom Street Hale Cheshire WA14 2EL

Secretary Name	Janet Maney
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 West Lea Denton Manchester M34 6BQ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Registered Address	Third Floor Peter House Manchester M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	31 December

20 January 2000	Dissolved (1 page)
20 October 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 October 1999	Liquidators statement of receipts and payments (5 pages)
30 September 1999	Liquidators statement of receipts and payments (5 pages)
12 October 1998	Statement of affairs (10 pages)
2 October 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 1998	Appointment of a voluntary liquidator (1 page)
16 September 1998	Registered office changed on 16/09/98 from: c/o philip dynet & co 1 roebuck lane sale cheshire M33 7SY (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
20 April 1998	Nc inc already adjusted 14/04/98 (1 page)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1998	Ad 14/04/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
11 November 1997	New director appointed (2 pages)
21 October 1997	Incorporation (11 pages)

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