Old Wolverton Limited

Company Name	Old Wolverton Limited
Directors	Michael Crichton and Conor Gerard Murphy
Company Status	Dissolved
Company Number	01077607
Category	Private Limited Company
Incorporation Date	20 October 1972(51 years, 6 months ago)
Previous Name	Interlux Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	John Bourke
Nationality	Irish
Status	Current
Appointed	30 September 1992(19 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	17 Longford Terrace Monkstown County Dublin Ireland

Director Name	Michael Crichton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 January 1997(24 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Tewkesbury Ballinclea Road Killiney Dublin Ireland

Director Name	Conor Gerard Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 1998(26 years after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	123 The Elms Mount Merrion Avenue Blackrock County Dublin Irish

Director Name	Michael Crichton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Tewkesbury Ballinclea Road Killiney Dublin Ireland

Director Name	Mr Brendan Michael Oregan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	8 Sanfields Quay Dublin 7 Irish

Director Name	Dr Anthony Patrick Mullins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Nutley Lodge Seaview Terrace Ballsbridge Dublin 4 Irish

Director Name	Mr Hugh Francis McGlynn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1993)
Role	Accountant
Correspondence Address	27 The Village Newbridge Co Kildare Irish

Director Name	John Alexander Ford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	2 Crow Hill London Road Godmanchester PE18 8LP

Director Name	Stephen Cornelius Flynn
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 1992)
Role	Managing Director
Correspondence Address	3 Astley Road Thame Oxfordshire OX9 3WQ

Director Name	John Patrick Farrell
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcroft Little Hallingbury Bishops Stortford Herts CM22 7RT

Director Name	Mr Arthur Trevor Darby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 1993)
Role	Chartered Management
Correspondence Address	24 High Park Crescent Sedgley Dudley West Midlands DY3 1QZ

Director Name	Mr Patrick Vincent Brazil
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	9 Standhouse Road Newbridge Co Kildare Irish

Director Name	John Bourke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	17 Longford Terrace Monkstown County Dublin Ireland

Director Name	Jeremy Beloff
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Glenwood Templewood Lane Farnham Common Buckinghamshire SL2 3HW

Secretary Name	Mr Brian Donal Brennan
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(19 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1 Ryston Avenue Newbridge Co Kildare Irish

Director Name	David Burke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1993(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1 Heathfield Road Terenure Dublin 6 Ireland

Director Name	Michael John Howell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Hill Farm Chapel Lane Maidford Towcester Northamptonshire NN12 8HU

Director Name	Mr Brian Beausang
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1993(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1997)
Role	Chartered 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Carmarthen Way Rushden Northamptonshire NN10 0TN

Director Name	Mr Austen Thwaite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Jack Donaghy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 1997(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 1998)
Role	Accountant
Correspondence Address	16 Temple Villas Palmerston Road Rathmines Dublin 6 Irish

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 January 2004	Dissolved (1 page)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
20 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: barlo house spinning jenny way leigh lancashire WN7 4PE (1 page)
12 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2002	Appointment of a voluntary liquidator (1 page)
12 April 2002	Statement of affairs (5 pages)
12 September 2001	Full accounts made up to 31 March 2001 (13 pages)
22 September 2000	Full accounts made up to 31 March 2000 (13 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 March 1999 (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: 77 worple road isleworth middlesex TW7 7AU (1 page)
18 August 1999	Return made up to 01/08/99; no change of members (4 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 August 1998	Full accounts made up to 31 March 1998 (15 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
13 October 1997	Full accounts made up to 31 March 1997 (16 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
18 August 1997	Return made up to 01/08/97; full list of members (8 pages)
18 March 1997	Location of debenture register (1 page)
18 March 1997	Location of register of members (1 page)
12 February 1997	New director appointed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
23 January 1997	Company name changed interlux LIMITED\certificate issued on 23/01/97 (2 pages)
6 December 1996	Full accounts made up to 31 March 1996 (16 pages)
2 October 1996	Registered office changed on 02/10/96 from: 77 worple rd isleworth middlesex (1 page)
23 August 1996	Return made up to 01/08/96; no change of members (6 pages)
16 November 1995	Director resigned (2 pages)
23 October 1995	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Return made up to 01/08/95; full list of members (14 pages)
17 August 1995	New director appointed (2 pages)

Old Wolverton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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