Wolverton Envelope Company Limited

Company Name	Wolverton Envelope Company Limited
Company Status	Dissolved
Company Number	01640364
Category	Private Limited Company
Incorporation Date	2 June 1982(41 years, 10 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Closed
Appointed	28 April 2000(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(22 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 October 2009)
Role	Tax Manager
Country of Residence	England
Correspondence Address	39 Marriott Grove Wakefield West Yorkshire WF2 6RP

Director Name	David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1993)
Role	Solicitor
Correspondence Address	5 Palace Gate Hampton Court Road Hampton Court East Molesey Surrey KT8 9BN

Director Name	Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1993)
Role	Accountant
Correspondence Address	63 Beech Way Twickenham London TW2 5JS

Director Name	Lisa Caroline Jarman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(10 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 1994)
Role	Secretary
Correspondence Address	Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN

Secretary Name	Lisa Caroline Jarman
Nationality	British
Status	Resigned
Appointed	25 May 1993(10 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 1994)
Role	Secretary
Correspondence Address	Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	06 May 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Director Name	Iain Mitchell McLeod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1993)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 December 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Location

Registered Address	Wakefield Road Leeds West Yorkshire LS10 1DU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Minutes of meeting (3 pages)
22 June 2009	Application for striking-off (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 April 2001	Return made up to 16/03/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 April 1998	Return made up to 16/03/98; full list of members (5 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 April 1997	Return made up to 16/03/97; full list of members (6 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	New director appointed (3 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 April 1996	Return made up to 16/03/96; full list of members (6 pages)
1 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	New director appointed (4 pages)
24 March 1995	Return made up to 16/03/95; full list of members (14 pages)

Wolverton Envelope Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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