West Auck No.48 Limited

Company Name	West Auck No.48 Limited
Company Status	Dissolved
Company Number	00306710
Category	Private Limited Company
Incorporation Date	4 November 1935(88 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month 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

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(77 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(79 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Keith James Harwood
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(56 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	430 Whalley New Road Blackburn Lancs BB1 9SL

Director Name	Mr Stephen Carter
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(56 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	5 Rennie Court Lancaster Lancashire LA1 5XE

Director Name	Mr George Jones
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(56 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Pear Tree Cottage 40 Ack Lane West Cheadle Hulme Cheadle Cheshire SK8 7EL

Secretary Name	Mr Brian Taylor
Nationality	British
Status	Resigned
Appointed	07 May 1992(56 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	30 St Christophers Way Morecambe Lancashire LA4 6EE

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(61 years after company formation)
Appointment Duration	4 years (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Mr Keith James Harwood
Nationality	British
Status	Resigned
Appointed	15 November 1996(61 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	930 Whalley New Road Blackburn Lancashire BB1 9PH

Director Name	Graham Child
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(62 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	7 Mitten Avenue Snaith Goole East Yorkshire DN14 9DR

Director Name	Graham Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(62 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Director Name	Ernest Trevor Redfern
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(62 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2001)
Role	Company Director
Correspondence Address	24 Foxholes Road Bare Morecambe Lancashire LA4 6EL

Secretary Name	Graham Smith
Nationality	British
Status	Resigned
Appointed	18 March 1998(62 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	15 February 1999(63 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2000)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Geoffrey Neal
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(64 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Haven Chase Cookridge Leeds West Yorkshire LS16 6SG

Director Name	David Rolf Suddens
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(65 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	411 Bankside 65 Hopton Street London SE1 9GZ

Secretary Name	Geoffry Neal
Nationality	British
Status	Resigned
Appointed	19 December 2000(65 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2001)
Role	Company Director
Correspondence Address	60 Haven Chase Leeds West Yorkshire LS16 6SG

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(65 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(65 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	14 July 2001(65 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (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(66 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 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	Resigned
Appointed	30 April 2002(66 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(67 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(67 years, 2 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

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(67 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(67 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(68 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(69 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(70 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(70 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(72 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(75 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(75 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(77 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(78 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(79 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

27k at £1	Baird Textile Holdings LTD 100.00% Ordinary
1 at £1	Thomas Marshall Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (5 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (5 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 27,000 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 27,000 (4 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 27,000 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 27,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 27,000 (4 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 27,000 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 November 2007	Return made up to 19/10/07; full list of members (3 pages)
16 May 2007	Return made up to 07/05/07; full list of members (3 pages)
16 May 2007	Return made up to 07/05/07; full list of members (3 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Return made up to 07/05/06; full list of members (2 pages)
15 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 May 2005	Return made up to 05/05/05; full list of members (7 pages)
12 May 2005	Return made up to 05/05/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (8 pages)
13 May 2004	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (8 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (6 pages)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (6 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
9 December 2003	Res & appoint auditors (1 page)
9 December 2003	Res & appoint auditors (1 page)
19 May 2003	Return made up to 07/05/03; full list of members (8 pages)
19 May 2003	Return made up to 07/05/03; full list of members (8 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
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)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
15 November 2002	Full accounts made up to 2 February 2002 (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
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 07/05/02; full list of members (13 pages)
5 June 2002	Return made up to 07/05/02; full list of members (13 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (5 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)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2001	Full accounts made up to 31 December 2000 (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned;director resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: alum way skelton in cleveland saltburn by the sea cleveland TS12 2LL (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: alum way skelton in cleveland saltburn by the sea cleveland TS12 2LL (1 page)
20 August 2001	Director resigned (1 page)
24 July 2001	New director appointed (4 pages)
24 July 2001	New director appointed (4 pages)
24 July 2001	New secretary appointed;new director appointed (4 pages)
24 July 2001	New secretary appointed;new director appointed (4 pages)
19 July 2001	Company name changed baird corporatewear LIMITED\certificate issued on 19/07/01 (2 pages)
19 July 2001	Company name changed baird corporatewear LIMITED\certificate issued on 19/07/01 (2 pages)
5 June 2001	Return made up to 07/05/01; full list of members (7 pages)
5 June 2001	Return made up to 07/05/01; full list of members (7 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 September 2000	Return made up to 07/05/00; full list of members (7 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 07/05/00; full list of members (7 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: alum way skelton industrial estate, skelton I, saltburn by the sea cleveland TS12 2LL (1 page)
9 August 1999	Registered office changed on 09/08/99 from: alum way skelton industrial estate, skelton I, saltburn by the sea cleveland TS12 2LL (1 page)
10 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/06/99 (11 pages)
10 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/06/99 (11 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
12 November 1998	Company name changed career apparel LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed career apparel LIMITED\certificate issued on 13/11/98 (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 07/05/98; full list of members (8 pages)
1 June 1998	Return made up to 07/05/98; full list of members (8 pages)
20 May 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	New director appointed (3 pages)
20 May 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	New director appointed (3 pages)
29 July 1997	Full accounts made up to 31 December 1996 (5 pages)
29 July 1997	Full accounts made up to 31 December 1996 (5 pages)
6 June 1997	Return made up to 07/05/97; no change of members (6 pages)
6 June 1997	Return made up to 07/05/97; no change of members (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (3 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (3 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (5 pages)
5 August 1996	Full accounts made up to 31 December 1995 (5 pages)
26 April 1996	Return made up to 07/05/96; full list of members (8 pages)
26 April 1996	Return made up to 07/05/96; full list of members (8 pages)
3 July 1995	Full accounts made up to 31 December 1994 (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (6 pages)
26 June 1995	Return made up to 07/05/95; no change of members (6 pages)
26 June 1995	Return made up to 07/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
21 June 1991	Full accounts made up to 31 December 1990 (5 pages)
21 June 1991	Full accounts made up to 31 December 1990 (5 pages)
1 July 1987	Full accounts made up to 31 December 1986 (13 pages)
1 July 1987	Full accounts made up to 31 December 1986 (13 pages)
21 January 1959	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1959	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 1945	Increase in nominal capital (2 pages)
5 October 1945	Increase in nominal capital (2 pages)

West Auck No.48 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London