| Company Name | Britplas Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743039 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1992(31 years, 8 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Britton's Plastics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Robert Jeffrey Wrinch |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 August 2003) |
| Role | Engineer |
| Correspondence Address | 94 Higher Lane Lymm Cheshire WA13 0BY |
| Director Name | Mr Ronald Peter Wrinch |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 05 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
| Secretary Name | Mr Ronald Peter Wrinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
| Director Name | Steven Richard Grant |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kingston Avenue Didsbury Manchester M20 2SP |
| Secretary Name | Christopher Robin Fearns Fozard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Sunnybank Road Bowdon Cheshire |
| Director Name | Michael John Elms |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 25 May 2001) |
| Role | Plastics Engineer |
| Correspondence Address | 72 Antrobus Road Sutton Coldfield West Midlands B73 5EL |
| Director Name | Mr David Leslie Smith |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Shelsley Way Hillfield Solihull West Midlands B91 3UZ |
| Director Name | Mr Paul Richard Wetton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windynook Gorsey Brow Broadbottom Cheshire SK14 6EA |
| Secretary Name | Mr David Leslie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Shelsley Way Hillfield Solihull West Midlands B91 3UZ |
| Director Name | Raymond Alan Waspe |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 53 Main Street Carlton Market Bosworth Leicestershire CU13 0BZ |
| Director Name | Neil Cartwright |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 20 Hungary Hill Stourbridge West Midlands DY9 7PS |
Location
| Registered Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,957,732 |
| Net Worth | £709,981 |
| Cash | £322,446 |
| Current Liabilities | £1,231,653 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2002 | Receiver ceasing to act (1 page) |
| 28 November 2002 | Receiver ceasing to act (1 page) |
| 28 November 2002 | Receiver ceasing to act (1 page) |
| 28 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 13 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 30 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 15 June 2000 | Receiver ceasing to act (1 page) |
| 5 June 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 24 May 1999 | Appointment of receiver/manager (1 page) |
| 24 May 1999 | Appointment of receiver/manager (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: halfords lane smethwick birmingham B66 1BP (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 13 August 1998 | Return made up to 10/08/98; no change of members (6 pages) |
| 20 March 1998 | Particulars of mortgage/charge (4 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 11 March 1998 | Particulars of mortgage/charge (4 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 19 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 28 August 1996 | Return made up to 10/08/96; no change of members (6 pages) |
| 29 March 1996 | Director resigned (2 pages) |
| 12 January 1996 | Particulars of mortgage/charge (6 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 21 August 1995 | Return made up to 10/08/95; no change of members
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