West Auck No. 36 Limited

01030640

Company Name	West Auck No. 36 Limited
Company Status	Dissolved
Company Number	01030640
Category	Private Limited Company
Incorporation Date	10 November 1971(52 years, 5 months ago)
Dissolution Date	18 August 1998 (25 years, 8 months ago)
Previous Name	United Textile Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Closed
Appointed	15 March 1996(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jon Welbourn Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 1998)
Role	Lawyer
Correspondence Address	22 Foxholes Rudgwick Horsham West Sussex RH12 3DY

Director Name	Mrs Elizabeth Mary Anderton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(19 years, 3 months after company formation)
Appointment Duration	1 day (resigned 08 February 1991)
Role	Executive
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Secretary Name	Mr Peter Roy Kershaw
Nationality	British
Status	Resigned
Appointed	07 February 1991(19 years, 3 months after company formation)
Appointment Duration	1 day (resigned 08 February 1991)
Role	Company Director
Correspondence Address	Kintail 16 Legh Road Adlington Macclesfield Cheshire SK10 4NE

Director Name	Mr James Andrew Dunnington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	Glencourt Park Avenue Bramhall Stockport Cheshire SK7 1BN

Director Name	Mr Christopher William Kershaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	57 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Secretary Name	Mr William Alan Wootton
Nationality	British
Status	Resigned
Appointed	08 February 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	6 Werneth Rise Gee Cross Hyde Cheshire SK14 5ND

Director Name	Robert John Coley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	6 Ridge Park Stockport Cheshire SK7 2BL

Secretary Name	Richard David Aston
Nationality	British
Status	Resigned
Appointed	18 January 1994(22 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 June 1994)
Role	CS
Correspondence Address	11 Bankside Close Bacup Lancashire OL13 8HZ

Secretary Name	Miss Susan Ollerton
Nationality	British
Status	Resigned
Appointed	15 June 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	2 St Thomas Close Helmshore Rossendale Lancashire BB4 4PY

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 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998	First Gazette notice for voluntary strike-off (1 page)
18 March 1998	Application for striking-off (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: broadstone house broadstone road reddish stockport cheshire SK5 7DL (1 page)
23 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 May 1997	New director appointed (2 pages)
7 May 1997	Company name changed united textile LIMITED\certificate issued on 08/05/97 (2 pages)
3 May 1997	New director appointed (2 pages)
7 March 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (7 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Return made up to 07/02/96; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (8 pages)

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