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OLD WOLVERTON LIMITED

Learn more about OLD WOLVERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP

OLD WOLVERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01077607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2000.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.07.31
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.08.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, BARLO HOUSE, SPINNING JENNY WAY, LEIGH, LANCASHIRE WN7 4PE
Form type: 287
Date: 2002.04.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/99 FROM:, 77 WORPLE ROAD, ISLEWORTH, MIDDLESEX TW7 7AU
Form type: 287
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5PS
Form type: 287
Date: 1997.03.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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COMPANY NAME CHANGED, INTERLUX LIMITED, CERTIFICATE ISSUED ON 23/01/97
Form type: CERTNM
Date: 1997.01.23
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, 77 WORPLE RD, ISLEWORTH, MIDDLESEX
Form type: 287
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.02

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Company directors and board members:

JOHN BOURKE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.30
17 LONGFORD TERRACE , MONKSTOWN
COUNTY DUBLIN
IRELAND
MICHAEL CRICHTON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.20
TEWKESBURY BALLINCLEA ROAD , KILLINEY
DUBLIN
IRELAND
CONOR GERARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.06
123 THE ELMS MOUNT MERRION AVENUE , BLACKROCK
IRISH, COUNTY DUBLIN
BRIAN DONAL BRENNAN (dissolve)
Secretary, 1992.08.01 - 1992.09.30
1 RYSTON AVENUE , NEWBRIDGE
IRISH, CO KILDARE
EIRE
BRIAN BEAUSANG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1997.09.01
2 ORWELL PARK RATHGAR , DUBLIN
IRISH, DUBLIN 6
IRELAND
JEREMY BELOFF (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.10.31
GLENWOOD TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JOHN BOURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.08.01
17 LONGFORD TERRACE , MONKSTOWN
COUNTY DUBLIN
IRELAND
PATRICK VINCENT BRAZIL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.09.30
9 STANDHOUSE ROAD , NEWBRIDGE
IRISH, CO KILDARE
EIRE
DAVID BURKE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1997.01.01
1 HEATHFIELD ROAD , TERENURE
DUBLIN 6
IRELAND
ROBERT ANTHONY CADDICK (dissolve)
Director, COMPANY DIRECTOR, 1994.03.10 - 1997.09.01
6 CARMARTHEN WAY , RUSHDEN
NN10 0TN, NORTHAMPTONSHIRE
MICHAEL CRICHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.09.30
TEWKESBURY BALLINCLEA ROAD , KILLINEY
DUBLIN
IRELAND
ARTHUR TREVOR DARBY (dissolve)
Director, CHARTERED MANAGEMENT, 1992.08.01 - 1993.02.26
24 HIGH PARK CRESCENT SEDGLEY , DUDLEY
DY3 1QZ, WEST MIDLANDS
JACK DONAGHY (dissolve)
Director, ACCOUNTANT, 1997.01.20 - 1998.11.06
16 TEMPLE VILLAS PALMERSTON ROAD RATHMINES , DUBLIN 6
IRISH
JOHN PATRICK FARRELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.10.14
BROADCROFT LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RT, HERTS
STEPHEN CORNELIUS FLYNN (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1992.11.24
3 ASTLEY ROAD , THAME
OX9 3WQ, OXFORDSHIRE
JOHN ALEXANDER FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1997.01.23
2 CROW HILL LONDON ROAD , GODMANCHESTER
PE18 8LP
MICHAEL JOHN HOWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1995.08.01
HILL FARM CHAPEL LANE MAIDFORD , TOWCESTER
NN12 8HU, NORTHAMPTONSHIRE
HUGH FRANCIS MCGLYNN (dissolve)
Director, ACCOUNTANT, 1992.08.01 - 1993.10.14
27 THE VILLAGE , NEWBRIDGE
IRISH, CO KILDARE
IRELAND
ANTHONY PATRICK MULLINS (dissolve)
Director, 1992.08.01 - 1993.09.30
NUTLEY LODGE SEAVIEW TERRACE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
BRENDAN MICHAEL OREGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1992.12.31
8 SANFIELDS QUAY , DUBLIN 7
IRISH
IRELAND
AUSTEN THWAITE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.01.23
12 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE

Companies near to OLD WOLVERTON ltd.

Information about the Private Limited Company OLD WOLVERTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data