West Auck No. 2 Limited

Company Name	West Auck No. 2 Limited
Company Status	Dissolved
Company Number	00491567
Category	Private Limited Company
Incorporation Date	15 February 1951(73 years, 2 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Arditti Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(45 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 August 2003)
Role	Solicitor
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, 1 month 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

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Closed
Appointed	30 April 2002(51 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(51 years, 11 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	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(40 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Nicholas Frank Parr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	No 1 Moss Lane Alderley Edge Cheshire SK9 7HP

Director Name	Trevor Gerard Crookell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(40 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	115 Quakerfields Westhoughton Bolton Lancashire BL5 2BJ

Director Name	Mr Geoffrey Leopold Koczwara
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1993)
Role	Textile Merchant
Correspondence Address	28 Prestwich Park Road South Prestwich Manchester M25 9PE

Director Name	Samuel Jack Victor Arditti
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Textile Merchant
Correspondence Address	Dunham Belfry Charcoal Road Bowdon Altrincham Cheshire WA14 4RY

Secretary Name	Richard David Aston
Nationality	British
Status	Resigned
Appointed	04 May 1992(41 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	11 Bankside Close Bacup Lancashire OL13 8HZ

Director Name	George David Farrell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(42 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	1 Poplar Way High Lane Stockport Cheshire SK6 8ES

Director Name	Alan Barber
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(43 years after company formation)
Appointment Duration	10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Lowlands Towpath Shepperton Middlesex TW17 9LL

Director Name	Richard David Aston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1997)
Role	Accountant
Correspondence Address	11 Bankside Close Bacup Lancashire OL13 8HZ

Director Name	Steve Brierley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(43 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Sales Director
Correspondence Address	2 Leaside Avenue Chadderton Oldham Greater Manchester OL1 2QZ

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(45 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	01 April 1997(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 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(47 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(47 years, 5 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, 9 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

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(47 years, 9 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, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(49 years, 2 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(51 years, 11 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	£73,468

Accounts

Latest Accounts	2 February 2002 (22 years, 2 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	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;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)
27 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 secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Return made up to 04/05/00; full list of members (6 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999	Return made up to 04/04/99; full list of members (5 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
13 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Return made up to 04/05/98; no change of members (4 pages)
31 May 1998	Accounts made up to 31 December 1997 (6 pages)
21 August 1997	Accounts made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 04/05/97; no change of members (4 pages)
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)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
18 February 1997	Company name changed arditti LIMITED\certificate issued on 19/02/97 (2 pages)
4 August 1996	Accounts made up to 31 December 1995 (5 pages)
30 May 1996	Return made up to 04/05/96; full list of members (6 pages)
9 August 1995	Accounts made up to 31 December 1994 (5 pages)
7 June 1995	Return made up to 04/05/95; no change of members (6 pages)

West Auck No. 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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