West Auck No. 40 Limited

Company Name	West Auck No. 40 Limited
Company Status	Dissolved
Company Number	00536648
Category	Private Limited Company
Incorporation Date	7 August 1954(69 years, 9 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Banner 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	04 March 1997(42 years, 7 months after company formation)
Appointment Duration	6 years, 5 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(47 years, 8 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

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Closed
Appointed	30 April 2002(47 years, 9 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(48 years, 5 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 April 1992(37 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1995)
Role	Group Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Director Name	Mr Paul Anthony Scates
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Grove Rise Lymm Cheshire WA13 0JQ

Director Name	Kenneth Colin Scates
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foxley Hall 149 Higher Lane Lymm Cheshire WA13 0BU

Director Name	Peter McDonald
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 1997)
Role	Accountant
Correspondence Address	452 Stockport Road Denton Manchester M34 6EQ

Director Name	John Norman Edgar
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1997)
Role	Production Director
Correspondence Address	26 Bollin Close Lymm Cheshire WA13 9PZ

Secretary Name	Peter McDonald
Nationality	British
Status	Resigned
Appointed	30 April 1992(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	452 Stockport Road Denton Manchester M34 6EQ

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(39 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 March 1995)
Role	Group Chairman
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(40 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(42 years, 7 months 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(44 years 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(44 years 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(44 years, 3 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(44 years, 3 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(45 years, 9 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(45 years, 9 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(48 years, 5 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	£3,000

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	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)
30 May 2002	Return made up to 30/04/02; full list of members (19 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
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)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 30/04/01; 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 30/04/00; 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 30/04/99; no change of members (4 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
9 September 1997	Company name changed banner LIMITED\certificate issued on 09/09/97 (2 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	Return made up to 30/04/97; no change of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
15 July 1996	Full accounts made up to 31 December 1995 (5 pages)
26 April 1996	Return made up to 30/04/96; no change of members (6 pages)
19 May 1995	Return made up to 30/04/95; full list of members (8 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (4 pages)

West Auck No. 40 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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