West Auck No. 39 Limited

Company Name	West Auck No. 39 Limited
Company Status	Dissolved
Company Number	00204091
Category	Private Limited Company
Incorporation Date	25 February 1925(99 years, 2 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	Broadstone House Limited

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	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(72 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 August 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(77 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Closed
Appointed	30 April 2002(77 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(77 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 19 August 2003)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Alan Keith Hough
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(67 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4 Evesham Road Middleton Manchester Lancashire M24 1PY

Director Name	Kenneth Green
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(67 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	10 Lodge Drive Culcheth Warrington Cheshire WA3 4ES

Director Name	George David Farrell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(67 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	1 Poplar Way High Lane Stockport Cheshire SK6 8ES

Director Name	Patrick William Coll
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(67 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Accountant
Correspondence Address	Bassets Furness Lodge Close Furnessvale Stockport Cheshire SK12 7QR

Director Name	Alan Barber
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Lowlands Towpath Shepperton Middlesex TW17 9LL

Secretary Name	Richard David Aston
Nationality	British
Status	Resigned
Appointed	04 May 1992(67 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11 Bankside Close Bacup Lancashire OL13 8HZ

Director Name	Robert John Coley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(68 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	6 Ridge Park Stockport Cheshire SK7 2BL

Director Name	Miss Susan Ollerton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(68 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Financial Director
Correspondence Address	2 St Thomas Close Helmshore Rossendale Lancashire BB4 4PY

Director Name	Mark Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(70 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 October 1995)
Role	Financial Director
Correspondence Address	100 Shaw Road Oldham Lancashire OL1 4AY

Secretary Name	Mark Andrew Jones
Nationality	British
Status	Resigned
Appointed	04 May 1995(70 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 October 1995)
Role	Financial Director
Correspondence Address	100 Shaw Road Oldham Lancashire OL1 4AY

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(70 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Donald Kirkham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(70 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Finance
Correspondence Address	65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT

Secretary Name	Mr Donald Kirkham
Nationality	British
Status	Resigned
Appointed	06 October 1995(70 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Finance
Correspondence Address	65 Thwaites Road Oswaldtwistle Accrington Lancashire BB5 4QT

Director Name	Jeffrey Lewis Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(70 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Lane, Wymington Rushden Northamptonshire NN10 9LL

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	30 April 1997(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(73 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(73 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(73 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(73 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(75 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(75 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(77 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Location

Registered Address	Windsmoor House Lawrence Road London N15 4EP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,127

Accounts

Latest Accounts	2 February 2002 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Director resigned (1 page)
19 March 2003	Application for striking-off (1 page)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
5 June 2002	Return made up to 04/05/02; full list of members (13 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 04/05/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Return made up to 04/05/00; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 June 1999	Return made up to 04/05/99; full list of members (5 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Return made up to 04/05/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1997	Company name changed broadstone house LIMITED\certificate issued on 02/09/97 (2 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 April 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Registered office changed on 29/02/96 from: broadstone house, broadstone, reddish stockport SK5 7DL (1 page)
11 October 1995	Secretary resigned;director resigned (2 pages)
11 October 1995	New secretary appointed;new director appointed (2 pages)
2 October 1995	New director appointed (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (6 pages)
30 May 1995	Return made up to 04/05/95; no change of members (4 pages)
30 May 1995	New secretary appointed;new director appointed (2 pages)

West Auck No. 39 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London