| Company Name | West Auck No. 10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01807331 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1984(40 years ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
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 | Mr Allan Chadwick |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(9 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 24 March 1998) |
| 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(9 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 24 March 1998) |
| 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 | 13 June 1994(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 March 1998) |
| Role | Solicitor |
| Correspondence Address | 32 Nicosia Road London SW18 3RN |
| Secretary Name | Patricia Mary Alsop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1994(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 March 1998) |
| Role | Solicitor |
| Correspondence Address | 32 Nicosia Road London SW18 3RN |
| Director Name | Mr Malcolm Leslie Meredith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(8 years, 2 months after company formation) |
| Appointment Duration | 10 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 | 30 June 1992(8 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1993) |
| Role | Chief Executive |
| Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
| Director Name | Mr Richard John Davies Sykes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(8 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 27 May 1993) |
| Role | Secretary |
| Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
| Director Name | Mr Bernard James Vaughan |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 June 1994) |
| 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 1992(8 years, 2 months after company formation) |
| Appointment Duration | 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 | 27 May 1993(9 years, 1 month 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 |
| Secretary Name | Mr Ivor Garfield Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(9 years, 1 month 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 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 1997 | Application for striking-off (1 page) |
| 11 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 18 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |