West Auck 26 Limited

Company Name	West Auck 26 Limited
Company Status	Dissolved
Company Number	01410294
Category	Private Limited Company
Incorporation Date	18 January 1979(45 years, 3 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	ACR Heat Transfer Manufacturing 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	11 February 1998(19 years after company formation)
Appointment Duration	5 years, 6 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(23 years, 2 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(23 years, 3 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(23 years, 12 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	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1991)
Role	Accountant
Correspondence Address	35 Durkar Fields Durkar Wakefield West Yorkshire WF4 3BY

Director Name	Mr Terence James Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	29 Spencer Road Isle Of Wight

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	Mr Richard Stephen Lewis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 1994)
Role	Engineer
Correspondence Address	39 Sparkhouse Lane Norland Halifax West Yorkshire

Director Name	Mr Colin Hargreaves
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 July 1991)
Role	Engineer
Correspondence Address	2 Ford Drive Mirfield West Yorkshire WF14 9TH

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	15 May 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	Anthony George Turner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(14 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(14 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Anthony George Turner
Nationality	British
Status	Resigned
Appointed	27 May 1993(14 years, 4 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	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	30 July 1993(14 years, 6 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	Mr Rodney Philip Lampton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(15 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	89 Chester Road Castle Bromwich Birmingham West Midlands B36 9DS

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Richard Stephen Lewis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1997)
Role	Engineer
Correspondence Address	1 Moorbottom Cottage Norland Sowerby Bridge West Yorkshire HX6 3RW

Director Name	Jon Welbourn Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1998)
Role	Solicitor
Correspondence Address	22 Foxholes Rudgwick Horsham West Sussex RH12 3DY

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(19 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

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(19 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(19 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

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(19 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(21 years, 3 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(21 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(23 years, 12 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	£258,000

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	Director resigned (1 page)
29 April 2003	First Gazette notice for voluntary strike-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)
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)
10 June 2002	Return made up to 15/05/02; full list of members (5 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)
18 May 2001	Return made up to 15/05/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 15/05/00; full list of members (5 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (2 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)
1 June 1999	Return made up to 15/05/99; 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)
13 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	Return made up to 15/05/98; no change of members (4 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
19 May 1997	Return made up to 15/05/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 December 1996 (11 pages)
20 January 1997	Director resigned (1 page)
14 January 1997	Company name changed acr heat transfer manufacturing LIMITED\certificate issued on 15/01/97 (2 pages)
10 January 1997	New director appointed (2 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 May 1996	Return made up to 15/05/96; full list of members (6 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
18 May 1995	Return made up to 15/05/95; full list of members (6 pages)
23 April 1995	Director resigned;new director appointed (2 pages)

West Auck 26 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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