West Auck No. 19 Ltd.

Company Name	West Auck No. 19 Ltd.
Company Status	Dissolved
Company Number	00362867
Category	Private Limited Company
Incorporation Date	17 August 1940(83 years, 9 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Names	Darlington Structural Linings Limited and Darchem Offshore 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 1993(52 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (closed 08 July 2014)
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	27 May 1993(52 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (closed 08 July 2014)
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(52 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (closed 08 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr Jeffrey Bull
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(50 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	10 Boynton Road East Cowton Northallerton North Yorkshire DL7 0EA

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(50 years, 10 months 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 Andrew Coates Nicolson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(50 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	263a Hithsdale Road Glasgow G41 Scotland

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(50 years, 10 months 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	James Leslie Wright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(50 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	3 Village Farm Middleton Tyas Richmond North Yorkshire DL10 6SQ

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	30 June 1991(50 years, 10 months 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

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 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Restoration by order of the court (3 pages)
11 August 2011	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	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 July 1996	Return made up to 30/06/96; no change of members (4 pages)
19 July 1996	Return made up to 30/06/96; 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)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

West Auck No. 19 Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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