West Auck No. 8 Limited

Company Name	West Auck No. 8 Limited
Company Status	Active
Company Number	00175580
Category	Private Limited Company
Incorporation Date	6 July 1921(102 years, 5 months ago)
Previous Names	Darchem Site Services Limited and Darchem Building Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael Dennis McGee
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(70 years after company formation)
Appointment Duration	32 years, 5 months
Role	Operations Director
Correspondence Address	11 Waterside Ripon North Yorkshire HG4 1RA

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 March 1994(72 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Current
Appointed	18 March 1994(72 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1994(73 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Miss Christine Harman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(70 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1994)
Role	Finance Director
Correspondence Address	White Cottage East Cowton Northallerton North Yorkshire DL7 0BD

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(70 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(70 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Mr Bernard James Vaughan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(70 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Chartered Engineer
Correspondence Address	6 Kelsterne Close Yarm Cleveland TS15 9SX

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	30 June 1991(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	Mr Nigel Prior Stickland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(71 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1994)
Role	Uk Operations Director
Country of Residence	England
Correspondence Address	24 Osier Way High Beeches Banstead Surrey SM7 1LL

Director Name	Mr Ivor Garfield Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(71 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 The Grove North End Durham County Durham DH1 4LU

Secretary Name	Mr Ivor Garfield Brown
Nationality	British
Status	Resigned
Appointed	30 April 1993(71 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 The Grove North End Durham County Durham DH1 4LU

Location

Registered Address	79 Mount Street London W1Y 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (27 years, 11 months ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

21 April 2017	Restoration by order of the court (5 pages)
21 April 2017	Restoration by order of the court (5 pages)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	Restoration by order of the court (3 pages)
20 July 2010	Restoration by order of the court (3 pages)
3 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997	First Gazette notice for voluntary strike-off (1 page)
11 February 1997	First Gazette notice for voluntary strike-off (1 page)
28 November 1996	Application for striking-off (1 page)
28 November 1996	Application for striking-off (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
25 March 1994	Company name changed darchem building systems LIMITED\certificate issued on 25/03/94 (2 pages)
25 March 1994	Company name changed darchem building systems LIMITED\certificate issued on 25/03/94 (2 pages)
30 May 1989	Company name changed\certificate issued on 30/05/89 (2 pages)
30 May 1989	Company name changed\certificate issued on 30/05/89 (2 pages)
6 July 1921	Incorporation (41 pages)
6 July 1921	Incorporation (41 pages)

West Auck No. 8 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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