West Auck No. 1 Limited

Company Name	West Auck No. 1 Limited
Directors	Patricia Mary Alsop and Paul Christopher Allen
Company Status	Active
Company Number	00540172
Category	Private Limited Company
Incorporation Date	4 November 1954(69 years, 6 months ago)
Previous Names	3

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	Current
Appointed	30 July 1993(38 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Current
Appointed	30 April 2002(47 years, 6 months after company formation)
Appointment Duration	22 years
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	Current
Appointed	10 January 2003(48 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Anthony George Turner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Kenneth Edward Oliver
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Chartered Engineer
Correspondence Address	13 Lynmouth Road Stockton On Tees Cleveland TS20 1QA

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Robert Herman Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halfpenny Manor Halfpenny Green Bobbington Stourbridge West Midlands DY7 5EG

Director Name	Mr John Frederick Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Engineering Director
Correspondence Address	17 North Road Spennymoor County Durham DL16 6EW

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	30 June 1991(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	Mr Richard Stephen Lewis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 1993)
Role	Engineer
Correspondence Address	39 Sparkhouse Lane Norland Halifax West Yorkshire

Director Name	Ben Joseph Crowther Laycock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	7 Bracken Mount Silsden Keighley West Yorkshire BD20 9LW

Secretary Name	Anthony George Turner
Nationality	British
Status	Resigned
Appointed	27 May 1993(38 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	30 July 1993(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 August 1998)
Role	Chartered 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(43 years, 9 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(43 years, 9 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(44 years 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 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, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(45 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(47 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(48 years, 2 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	£200,000

Accounts

Latest Accounts	2 February 2002 (22 years, 2 months ago)
Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

1 December 2014	Restoration by order of the court (4 pages)
1 December 2014	Restoration by order of the court (4 pages)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2013	Restoration by order of the court (3 pages)
11 December 2013	Restoration by order of the court (3 pages)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Termination of appointment of Stephen Roberts as a director (2 pages)
23 February 2012	Termination of appointment of Stephen Roberts as a director (2 pages)
19 April 2011	Restoration by order of the court (3 pages)
19 April 2011	Restoration by order of the court (3 pages)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Restoration by order of the court (3 pages)
6 October 2008	Restoration by order of the court (3 pages)
12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
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	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
19 March 2003	Application for striking-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)
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)
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)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
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)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square, london, W1M 0BF (1 page)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (5 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)
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)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000	Return made up to 30/06/00; full list of members (5 pages)
30 June 2000	Return made up to 30/06/00; full list of members (5 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Secretary resigned;director resigned (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 July 1999	Return made up to 30/06/99; full list of members (5 pages)
20 July 1999	Return made up to 30/06/99; 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)
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)
13 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 July 1997	Return made up to 30/06/97; no change of members (4 pages)
11 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 May 1997	Company name changed bonnie scot hoisery company limi ted\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed bonnie scot hoisery company limi ted\certificate issued on 19/05/97 (2 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
12 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
12 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
18 July 1994	Return made up to 30/06/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
18 July 1994	Return made up to 30/06/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
20 August 1993	Company name changed\certificate issued on 20/08/93 (2 pages)
20 August 1993	Company name changed\certificate issued on 20/08/93 (2 pages)
25 June 1993	Return made up to 30/06/93; full list of members 363(287) ‐ Registered office changed on 25/06/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
25 June 1993	Return made up to 30/06/93; full list of members 363(287) ‐ Registered office changed on 25/06/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
5 August 1992	Return made up to 30/06/92; no change of members (6 pages)
5 August 1992	Return made up to 30/06/92; no change of members (6 pages)
12 November 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
12 November 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
1 November 1990	Full accounts made up to 31 December 1989 (6 pages)
1 November 1990	Full accounts made up to 31 December 1989 (6 pages)
15 October 1990	Return made up to 30/06/90; full list of members (6 pages)
15 October 1990	Return made up to 30/06/90; full list of members (6 pages)

West Auck No. 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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