| Company Name | West Auck No. 45 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00415078 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1946(77 years, 10 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
| Previous Name | Pegasus Leisurewear Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Patricia Mary Alsop |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(50 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 June 1998) |
| 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 | 14 August 1996(50 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 June 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Secretary Name | Mr Allan Chadwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(50 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 June 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Miss Patricia Jones |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 30 June 1992) |
| Role | Sales Director |
| Correspondence Address | 41 Cosgrove Close London N21 3BG |
| Director Name | Peter McDonald |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 August 1996) |
| Role | Accountant |
| Correspondence Address | 452 Stockport Road Denton Manchester M34 6EQ |
| Director Name | Kenneth Colin Scates |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 August 1996) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Foxley Hall 149 Higher Lane Lymm Cheshire WA13 0BU |
| Director Name | Mrs Joan Helen Thomassin |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 10 April 1993) |
| Role | Administration Director |
| Correspondence Address | 8 Finborough Road London SW10 9EQ |
| Director Name | Mr David Scott Wye |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 March 1993) |
| Role | Production Director |
| Correspondence Address | 33 Darley Park Road Darley Abbey Derby Derbyshire DE22 1DA |
| Secretary Name | Mrs Joan Helen Thomassin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 10 April 1993) |
| Role | Company Director |
| Correspondence Address | 8 Finborough Road London SW10 9EQ |
| Secretary Name | Peter McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(46 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 August 1996) |
| Role | Accountant |
| Correspondence Address | 452 Stockport Road Denton Manchester M34 6EQ |
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 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1998 | Application for striking-off (1 page) |
| 30 September 1997 | Company name changed pegasus leisurewear LIMITED\certificate issued on 01/10/97 (2 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 10 September 1996 | New secretary appointed;new director appointed (1 page) |
| 10 September 1996 | Secretary resigned;director resigned (2 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: banner house, greg street reddish stockport cheshire SK5 7BT (1 page) |
| 10 September 1996 | Director resigned (2 pages) |
| 10 September 1996 | New director appointed (1 page) |
| 15 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 21 March 1995 | Return made up to 30/03/95; full list of members (6 pages) |