West Auck No. 27 Limited

Company Name	West Auck No. 27 Limited
Company Status	Dissolved
Company Number	00410190
Category	Private Limited Company
Incorporation Date	9 May 1946(78 years ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Robenau Toys Ltd

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(50 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 August 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Closed
Appointed	04 April 1997(50 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(55 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(56 years, 8 months after company formation)
Appointment Duration	7 months (closed 12 August 2003)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Robert Edward Walton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(45 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 June 1993)
Role	Trader
Correspondence Address	Rosemead 26 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Leslie Michael Barnett
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(45 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 1992)
Role	Trader
Correspondence Address	143a Newton Drive Blackpool Lancashire FY3 8LZ

Director Name	Mr Paul Ernest Hugo Caspari
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Trader
Correspondence Address	1 Papers Green Lane Edgware Middlesex HA8 8DG

Director Name	Donald Keith Stephen
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(45 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	12 St Charles Court St Charles Place Weybridge Surrey KT13 8JH

Director Name	David Frederick Bernard Samuel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(45 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 1997)
Role	Trader
Correspondence Address	104 Copse Wood Way Northwood Middlesex HA6 2UB

Secretary Name	Robert Edward Walton
Nationality	British
Status	Resigned
Appointed	06 June 1991(45 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 June 1993)
Role	Company Director
Correspondence Address	Rosemead 26 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Mr Ian Preece
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1993)
Role	Trader
Correspondence Address	Melfort House 16 The Brooklands Wrea Green Preston Lancashire PR4 2NQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1993(47 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Mr Lynden John Greenley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1993(47 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingleoaks 30 Copsewood Way Northwood Middlesex HA6 2UA

Secretary Name	Mr Lynden John Greenley
Nationality	British
Status	Resigned
Appointed	06 June 1993(47 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingleoaks 30 Copsewood Way Northwood Middlesex HA6 2UA

Director Name	Mr Christopher Robert Lambert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(47 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1997)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House 6a Muswell Avenue London N10 2EG

Secretary Name	Mr Christopher Robert Lambert
Nationality	British
Status	Resigned
Appointed	31 August 1993(47 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1997)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House 6a Muswell Avenue London N10 2EG

Director Name	John Mitchell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(49 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	11 Shepherds Court Sheepcote Road Harrow Middlesex HA1 2JS

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(50 years, 9 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 August 1998(52 years, 3 months after company formation)
Appointment Duration	3 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(52 years, 6 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(54 years after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(56 years, 8 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	£25,000

Accounts

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

Filing History

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)
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 10/05/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
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)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 May 2001	Return made up to 10/05/01; 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)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Return made up to 10/05/99; no change of members (4 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)
4 June 1998	Return made up to 10/05/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
15 May 1997	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)
15 May 1997	Director resigned (1 page)
4 April 1997	Company name changed robenau toys LTD\certificate issued on 04/04/97 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (5 pages)
28 May 1996	Return made up to 10/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (5 pages)
7 June 1995	Return made up to 10/05/95; full list of members (6 pages)
10 March 1995	Director resigned (2 pages)

West Auck No. 27 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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