West Auck No. 29

Company Name	West Auck No. 29
Company Status	Dissolved
Company Number	00223619
Category	Private Limited Company
Incorporation Date	4 August 1927(96 years, 9 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Names	3

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	10 February 1997(69 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 20 December 2022)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Closed
Appointed	04 April 1997(69 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (closed 20 December 2022)
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(75 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (closed 20 December 2022)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Mr David William Farrington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(63 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 April 1993)
Role	Manager
Correspondence Address	Beech Edge 7 The Common Quarndon Derby Derbyshire DE22 5JY

Director Name	Keith Farrall Mellor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(63 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 1997)
Role	Accountant
Correspondence Address	43 Ostlers Lane Cheddleton Leek Staffordshire ST13 7JH

Director Name	Mr Robert Henry Max Ellis
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(63 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 April 1993)
Role	Sales Manager
Correspondence Address	Wych Gate Broughton Road Adlington Macclesfield Cheshire SK9 1DJ

Director Name	Gordon Dobson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(63 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1991)
Role	Manager
Correspondence Address	10 Middleton Drive Barrowford Nelson Lancashire BB9 6BA

Secretary Name	Keith Farrall Mellor
Nationality	British
Status	Resigned
Appointed	20 April 1991(63 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	43 Ostlers Lane Cheddleton Leek Staffordshire ST13 7JH

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 1997)
Role	Manager
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Kevin Alan Hartley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(66 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 1996)
Role	Sales Executive
Correspondence Address	31 Charlecote Drive Wollaton Nottingham Nottinghamshire NG8 2SD

Director Name	James Anthony Tatton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(66 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 1997)
Role	Manager
Correspondence Address	24 St Edwards Road Cheddleton Leek Staffordshire ST13 7JP

Director Name	John Michael Barton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(66 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1997)
Role	Manager
Correspondence Address	5 Wyedale Close Buxton Derbyshire SK17 9RF

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(69 years, 6 months after company formation)
Appointment Duration	1 year, 5 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 January 1998(70 years, 5 months after company formation)
Appointment Duration	10 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(71 years, 3 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(72 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(74 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(75 years, 5 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	£606,288

Accounts

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

Charges

5 January 1953	Delivered on: 13 January 1953 Persons entitled: Westminister Bank LTD Classification: Mortgage debenture Secured details: All monies due etc. Particulars: Undertaking and all property present and future including uncalled capital. Assets and goodwill (see doc 89 and schedule attached thereto for fuller details). Outstanding

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2022	Termination of appointment of Stephen John Roberts as a director on 30 November 2003 (1 page)
22 February 2016	Restoration by order of the court (2 pages)
12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (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)
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)
23 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 17/04/02; full list of members (6 pages)
26 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 17/04/01; 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 director appointed (2 pages)
8 June 2000	Director resigned (1 page)
9 May 2000	Return made up to 17/04/00; full list of members (5 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 May 1999	Return made up to 17/04/99; full list of members (6 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
13 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
31 May 1998	Accounts made up to 31 December 1997 (6 pages)
23 April 1998	Return made up to 17/04/98; no change of members (4 pages)
13 October 1997	Director resigned (1 page)
20 August 1997	Accounts made up to 31 December 1996 (6 pages)
26 June 1997	Return made up to 17/04/97; no change of members (4 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
4 April 1997	Company name changed joshua wardle LIMITED\certificate issued on 04/04/97 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
12 February 1997	Return made up to 17/04/96; full list of members 363(288) ‐ Director resigned (7 pages)
6 September 1996	Accounts made up to 31 December 1994 (5 pages)
6 September 1996	Accounts made up to 31 December 1995 (5 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Return made up to 17/04/95; no change of members (4 pages)
26 May 1995	Return made up to 17/04/94; no change of members (4 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
4 August 1927	Incorporation (77 pages)

West Auck No. 29

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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