West Auck No. 31 Limited

Company Name	West Auck No. 31 Limited
Company Status	Dissolved
Company Number	00489590
Category	Private Limited Company
Incorporation Date	19 December 1950(73 years, 5 months ago)
Dissolution Date	12 August 2003 (20 years, 9 months ago)
Previous Name	Bridal Fashions 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	10 February 1997(46 years, 2 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(46 years, 3 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(51 years, 3 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(52 years, 1 month 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	David Frederick Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1994)
Role	Finance Director
Correspondence Address	23 Bourne Road Colsterworth Grantham Lincolnshire NG33 5JG

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(40 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 April 1997)
Role	Non Executive Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Bruce Wightman Marvin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(40 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 1997)
Role	Managing Director
Correspondence Address	1 Grantham Road Ropsley Grantham Lincolnshire NG33 4BX

Director Name	Ann Margaret Fulop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 1993)
Role	Production Director
Correspondence Address	16 Walton Way Harlaxton Grantham Lincolnshire NG32 1HY

Director Name	Mrs Ann Elizabeth Byers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1992)
Role	Retail Sales Director
Country of Residence	England
Correspondence Address	Ingleside 15 Verner Road Hartlepool Cleveland TS24 9RB

Secretary Name	David Frederick Wilson
Nationality	British
Status	Resigned
Appointed	04 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	23 Bourne Road Colsterworth Grantham Lincolnshire NG33 5JG

Director Name	Lynn Whiteley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(42 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	8 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Graham Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Secretary Name	Graham Smith
Nationality	British
Status	Resigned
Appointed	11 July 1994(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Director Name	Dr John Richard Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 1997)
Role	Finance Director
Correspondence Address	Woodside The Roundabouts Burleigh Minchinhampton Stroud Gloucestershire GL5 2PA Wales

Secretary Name	Dr John Richard Fleming
Nationality	British
Status	Resigned
Appointed	01 November 1995(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 1997)
Role	Finance Director
Correspondence Address	Woodside The Roundabouts Burleigh Minchinhampton Stroud Gloucestershire GL5 2PA Wales

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(46 years, 2 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	Jon Welbourn Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(46 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1997)
Role	Lawyer
Correspondence Address	22 Foxholes Rudgwick Horsham West Sussex RH12 3DY

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(47 years, 7 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(47 years, 10 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(49 years, 4 months 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(52 years, 1 month 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	£6,000

Accounts

Latest Accounts	2 February 2002 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 April 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Director resigned (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 04/05/02; full list of members (13 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)
14 May 2001	Return made up to 04/05/01; 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 04/05/00; 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 04/05/99; 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)
29 June 1998	Return made up to 04/05/98; full list of members (6 pages)
29 June 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Director resigned (1 page)
4 April 1997	Company name changed bridal fashions LIMITED\certificate issued on 04/04/97 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 May 1996	New secretary appointed;new director appointed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (5 pages)
5 June 1995	New secretary appointed;new director appointed (2 pages)
5 June 1995	Return made up to 04/05/95; full list of members (8 pages)

West Auck No. 31 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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