| Company Name | West Auck No. 21 Ltd. |
|---|---|
| Directors | Patricia Mary Alsop and Allan Chadwick |
| Company Status | Active |
| Company Number | 01790316 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1984(40 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
Directors
| Director Name | Patricia Mary Alsop |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(9 years, 2 months after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Secretary |
| 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 | Current |
| Appointed | 30 April 1993(9 years, 2 months after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Secretary Name | Mr Allan Chadwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1993(9 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Mr Malcolm Leslie Meredith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
| Role | Financial Director |
| Correspondence Address | 8 Hylton Road Hartlepool Cleveland TS26 0AG |
| Director Name | Mr John Victor Parsons |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
| Role | Chief Executive |
| Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
| Director Name | Mr John Topping |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | St Bernards Vicarage Lane Wilpshire Blackburn Lancashire B61 9HX |
| Secretary Name | Mr Richard John Davies Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
| Director Name | Ben Joseph Crowther Laycock |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 22 September 1992) |
| Role | Company Director |
| Correspondence Address | 7 Bracken Mount Silsden Keighley West Yorkshire BD20 9LW |
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, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1997 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2019 | Restoration by order of the court (3 pages) |
|---|---|
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1996 | Application for striking-off (1 page) |
| 25 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |