Wolverton Plastics Limited

Company Name	Wolverton Plastics Limited
Company Status	Dissolved
Company Number	00470469
Category	Private Limited Company
Incorporation Date	4 July 1949(73 years, 11 months ago)
Previous Name	Richard Daleman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Bourke
Nationality	Irish
Status	Current
Appointed	04 November 1992(43 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Co. Dir
Correspondence Address	17 Longford Terrace Monkstown County Dublin Ireland

Director Name	Mr Brian Beausang
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1993(44 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 Orwell Park Rathgar Dublin Dublin 6 Irish

Director Name	Mr Robert Anthony Caddick
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 March 1994(44 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	6 Carmarthen Way Rushden Northamptonshire NN10 0TN

Director Name	John Alexander Ford
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 March 1994(44 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	2 Crow Hill London Road Godmanchester PE18 8LP

Director Name	Mr Austen Thwaite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(45 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Michael Crichton
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(45 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Co Director
Correspondence Address	Tewkesbury Ballinclea Road Killiney Dublin Ireland

Director Name	Mr Patrick Vincent Brazil
Date of Birth	September 1931 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	9 Standhouse Road Newbridge Co Kildare Irish

Director Name	Mr Robert Anthony Caddick
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Commercial Director
Correspondence Address	6 Carmarthen Way Rushden Northamptonshire NN10 0TN

Director Name	Mr Adriaan Pierre Johan Faure
Date of Birth	July 1933 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 1991(42 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	Koolmeeslaan 26 Zandhoven 2243 Belgium

Director Name	Mr David William Fisher
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	16 Lodge Park Whittlebury Towcester Northamptonshire NN12 8XG

Director Name	Mr Hugh Francis McGlynn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(42 years after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Accountant
Correspondence Address	27 The Village Newbridge Co Kildare Irish

Secretary Name	Mr Hugh Francis McGlynn
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	27 The Village Newbridge Co Kildare Irish

Director Name	Jeremy Beloff
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Glenwood Templewood Lane Farnham Common Buckinghamshire SL2 3HW

Director Name	John Bourke
Date of Birth	July 1946 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1992(43 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1994)
Role	Co. Dir
Correspondence Address	17 Longford Terrace Monkstown County Dublin Ireland

Director Name	Michael Crichton
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Co.Dir
Correspondence Address	Tewkesbury Ballinclea Road Killiney Dublin Ireland

Director Name	John Patrick Farrell
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Broadcroft Little Hallingbury Bishops Stortford Herts CM22 7RT

Director Name	Dr Anthony Patrick Mullins
Date of Birth	November 1947 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1992(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Nutley Lodge Seaview Terrace Ballsbridge Dublin 4 Irish

Director Name	David Burke
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1993(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	1 Heathfield Road Terenure Dublin 6 Ireland

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£34,000
Current Liabilities	£51,000

Accounts

Latest Accounts	31 March 1996 (27 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 July 2002	Dissolved (1 page)
22 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2000	Liquidators statement of receipts and payments (10 pages)
12 January 2000	Liquidators statement of receipts and payments (5 pages)
14 July 1999	Liquidators statement of receipts and payments (5 pages)
15 January 1999	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Liquidators statement of receipts and payments (5 pages)
9 January 1998	Liquidators statement of receipts and payments (5 pages)
24 July 1997	Registered office changed on 24/07/97 from: c/o buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page)
8 July 1997	Liquidators statement of receipts and payments (5 pages)
6 December 1996	Full accounts made up to 31 March 1996 (11 pages)
15 July 1996	Registered office changed on 15/07/96 from: old wolverton road old wolverton milton keynes buckinghamshire MK12 5PS (1 page)
1 July 1996	Appointment of a voluntary liquidator (1 page)
1 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 1996	Company name changed richard daleman LIMITED\certificate issued on 28/06/96 (2 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Return made up to 05/07/95; full list of members (14 pages)
14 September 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)

Wolverton Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check