West Auck No 13 Ltd.

00702767

Company Name	West Auck No 13 Ltd.
Company Status	Dissolved
Company Number	00702767
Category	Private Limited Company
Incorporation Date	8 September 1961(62 years, 8 months ago)
Dissolution Date	13 May 1997 (26 years, 11 months ago)
Previous Name	Darchem Building Services 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	Michael Dennis McGee
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 1997)
Role	Operations Director
Correspondence Address	16 Worton Drive Darlington County Durham DL1 4JY

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1994(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Closed
Appointed	18 March 1994(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1994(33 years after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 1997)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Malcolm James Cunningham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Central Avenue Beverley North Humberside HU17 8LN

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 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	Neil Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	1 Junction Road Norton Stockton On Tees Cleveland TS20 1PH

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 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	Gerard Maurice Roger Roulle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 1993)
Role	Directeur General
Correspondence Address	11 Rue Weiss Connelles 27430 Foreign

Director Name	Mr Bernard James Vaughan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	6 Kelsterne Close Yarm Cleveland TS15 9SX

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	30 June 1991(29 years, 10 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 Ivor Garfield Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(31 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 The Grove North End Durham County Durham DH1 4LU

Secretary Name	Mr Ivor Garfield Brown
Nationality	British
Status	Resigned
Appointed	27 May 1993(31 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 The Grove North End Durham County Durham DH1 4LU

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 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	First Gazette notice for voluntary strike-off (1 page)
28 November 1996	Application for striking-off (1 page)
25 July 1996	Accounts made up to 31 December 1995 (4 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Accounts made up to 31 December 1994 (4 pages)

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