Wright Refractories (1991) Limited

Company Name	Wright Refractories (1991) Limited
Company Status	Dissolved
Company Number	02605838
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	Mr Clive Nugent Appleford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	28 February 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 May 2007)
Role	Consultant Finance
Country of Residence	United Kingdom
Correspondence Address	Kibo 22 Oaksway Gayton Wirral Cheshire CH60 3SP Wales

Director Name	Simon John Burgess
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	Cefny Farm Golly Rossett Wrexham Clwyd LL12 0AL Wales

Secretary Name	Mr Clive Nugent Appleford
Nationality	English
Status	Closed
Appointed	28 February 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 May 2007)
Role	Consultant Finance
Country of Residence	United Kingdom
Correspondence Address	Kibo 22 Oaksway Gayton Wirral Cheshire CH60 3SP Wales

Director Name	Mr Brian Hawkesford
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1962
Appointment Duration	42 years, 8 months (resigned 28 February 2005)
Role	Furnace Engineer
Correspondence Address	9 Church Road Catshill Bromsgrove Worcestershire B61 0JY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Robert David Worrall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Furnace Engineer
Correspondence Address	6 Yarnborough Hill Oldswinford Stourbridge West Midlands DY8 2EB

Director Name	Stuart Clive Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Vyrnwy Crescent Foxen Manor Park Four Crosses Llanymynech Powys SY22 6NG Wales

Director Name	Stuart Clive Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Vyrnwy Crescent Foxen Manor Park Four Crosses Llanymynech Powys SY22 6NG Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Enid Joyce Worrall
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	6 Yarnborough Hill Oldswinford Stourbridge West Midlands DY8 2EB

Director Name	Mr Carl Royston Lewis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2002)
Role	Sales Director
Correspondence Address	183 Hawbush Road Brierley Hill West Midlands DY5 3NL

Secretary Name	Stuart Clive Wright
Nationality	British
Status	Resigned
Appointed	06 April 2001(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Vyrnwy Crescent Foxen Manor Park Four Crosses Llanymynech Powys SY22 6NG Wales

Location

Registered Address	C/O Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£54,566
Current Liabilities	£201,380

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
22 December 2006	Application for striking-off (1 page)
11 May 2006	Return made up to 29/04/06; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 January 2006	Return made up to 29/04/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (7 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned;director resigned (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 May 2004	Return made up to 29/04/04; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 May 2003	Return made up to 29/04/03; full list of members (7 pages)
10 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 January 2003	Director resigned (1 page)
23 April 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
9 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 December 2000	Director resigned (1 page)
11 May 2000	Return made up to 29/04/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 May 1999	Return made up to 29/04/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 May 1998	Return made up to 29/04/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 May 1997	Return made up to 29/04/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
16 August 1996	Auditor's resignation (1 page)
16 May 1996	Return made up to 29/04/96; no change of members (4 pages)
16 May 1996	Director's particulars changed (1 page)
17 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
23 May 1995	Return made up to 29/04/95; full list of members (6 pages)

Wright Refractories (1991) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check