West Auck No. 30 Limited

Company Name	West Auck No. 30 Limited
Company Status	Active
Company Number	00947114
Category	Private Limited Company
Incorporation Date	31 January 1969(55 years, 3 months ago)
Previous Names	4

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	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(33 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
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	Current
Appointed	10 January 2003(33 years, 11 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	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(34 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Current
Appointed	25 March 2003(34 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Ms Anna Rosetta Banks
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Sales Director
Correspondence Address	The Orchards Lady Lane Bingley West Yorks Bd16

Director Name	Robert John Coley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Chief Executive
Correspondence Address	6 Ridge Park Stockport Cheshire SK7 2BL

Secretary Name	Mr Roger Edward Wright
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	25 Kingsdale Avenue Drighlington Bradford West Yorkshire BD11 1EY

Secretary Name	Miss Susan Ollerton
Nationality	British
Status	Resigned
Appointed	04 January 1993(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	2 St Thomas Close Helmshore Rossendale Lancashire BB4 4PY

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 July 1997)
Role	Clothing Manufacturing Executi
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Secretary Name	David Alex Wren
Nationality	British
Status	Resigned
Appointed	15 March 1996(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 April 1997)
Role	Company Director
Correspondence Address	49 Pritchard Street Burnley Lancashire BB11 4JT

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(28 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(28 years 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

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	04 April 1997(28 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(29 years, 6 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(29 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(31 years, 3 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(33 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	£30,000

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

Filing History

23 November 2023	Restoration by order of the court (3 pages)
30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Application for striking-off (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
3 February 2003	New director appointed (6 pages)
3 February 2003	New director appointed (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 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)
23 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
30 January 2002	Return made up to 31/12/01; full list of members (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)
8 January 2001	Return made up to 31/12/00; 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)
24 January 2000	Return made up to 31/12/99; full list of members (12 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)
8 January 1999	Return made up to 31/12/98; 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)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (5 pages)
29 May 1997	Return made up to 31/12/96; no change of members (4 pages)
19 May 1997	Director's particulars changed (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
4 April 1997	Company name changed praxis tailoring 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)
6 October 1996	Full accounts made up to 31 December 1995 (5 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (5 pages)

West Auck No. 30 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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