West Auck No. 22 Ltd.

Company Name	West Auck No. 22 Ltd.
Company Status	Dissolved
Company Number	00276513
Category	Private Limited Company
Incorporation Date	1 June 1933(90 years, 11 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
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 1993(59 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 05 July 2011)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(59 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 05 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Closed
Appointed	27 May 1993(60 years after company formation)
Appointment Duration	18 years, 1 month (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 9 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 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Mr Richard John Davies Sykes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1993)
Role	Secretary
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	14 July 1991(58 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

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

Financials

Year	2014
Net Worth	£46,560

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Restoration by order of the court (3 pages)
16 March 2010	Restoration by order of the court (3 pages)
21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
25 April 2002	Restoration by order of the court (3 pages)
25 April 2002	Restoration by order of the court (3 pages)
6 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997	First Gazette notice for voluntary strike-off (1 page)
14 January 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	Return made up to 14/07/96; full list of members (6 pages)
25 July 1996	Accounts made up to 31 December 1995 (4 pages)
25 July 1996	Return made up to 14/07/96; full list of members (6 pages)
18 July 1995	Accounts made up to 31 December 1994 (4 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 July 1995	Return made up to 14/07/95; no change of members (4 pages)
18 July 1995	Return made up to 14/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
13 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
21 July 1994	Return made up to 14/07/94; no change of members (4 pages)
15 July 1994	Company name changed\certificate issued on 15/07/94 (2 pages)
15 July 1994	Company name changed\certificate issued on 15/07/94 (2 pages)
6 May 1994	Registered office changed on 06/05/94 from: west auckland road darlington co. Durham, DL3 0UP (1 page)
13 July 1993	Return made up to 14/07/93; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 October 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
10 August 1992	Return made up to 14/07/92; no change of members (6 pages)
4 November 1991	Full accounts made up to 31 December 1990 (6 pages)
6 August 1991	Return made up to 14/07/91; no change of members (6 pages)
30 July 1991	Full accounts made up to 31 December 1989 (7 pages)
26 June 1991	Registered office changed on 26/06/91 from: hilton's wharf norman road london SE10 (1 page)
3 May 1989	Full accounts made up to 31 December 1987 (10 pages)
5 December 1988	Full accounts made up to 31 January 1987 (20 pages)
18 May 1988	Return made up to 20/04/88; full list of members (6 pages)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
18 November 1987	Accounting reference date shortened from 31/01 to 31/12 (1 page)
2 March 1987	Return made up to 05/01/87; full list of members (6 pages)
2 March 1987	Group of companies' accounts made up to 31 January 1986 (20 pages)
23 July 1986	Particulars of mortgage/charge (3 pages)
3 July 1985	Company name changed\certificate issued on 03/07/85 (3 pages)
3 July 1985	Company name changed\certificate issued on 03/07/85 (3 pages)

West Auck No. 22 Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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