| Company Name | West Auck No. 34 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00368228 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1941(82 years, 9 months ago) |
| Dissolution Date | 31 March 1998 (26 years ago) |
| Previous Name | Berkertex Brides Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Robert Hartley Crow |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(50 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 March 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE |
| Secretary Name | Robert Hartley Crow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(50 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE |
| Director Name | Ruth Margaret Henderson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(52 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Underwillow Broadmead North Crawley Buckinghamshire MK16 9HW |
| Director Name | Patricia Mary Alsop |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(55 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 31 March 1998) |
| Role | Solicitor |
| 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 | 10 February 1997(55 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 31 March 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Iain Thomas McGourty |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 November 1991(50 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 264 Munster Road Fulham London SW6 6BD |
| Director Name | Brian Samuel Faulkner |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(52 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 2 The Bridges Peebles Edinburgh EH45 8BP Scotland |
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 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1997 | Application for striking-off (1 page) |
| 11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 6 May 1997 | Company name changed berkertex brides LIMITED\certificate issued on 07/05/97 (2 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 15 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 5 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 3 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 3 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |