| Company Name | West Auck No. 14 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02075888 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1986(37 years, 5 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
| Previous Name | Darchem Composite Structures 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 | 30 July 1993(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 June 1997) |
| 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 | Closed |
| Appointed | 30 July 1993(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 June 1997) |
| 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 | 30 July 1993(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 June 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
| Director Name | Mr Anthony William Broad |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1992) |
| Role | Engineer |
| Correspondence Address | 22 Pig Lane St Ives Huntingdon Cambridgeshire PE17 4NL |
| Director Name | John Webster Menzies |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 July 1993) |
| Role | Managing Director |
| Correspondence Address | 12 Church Street Dunnington York North Yorkshire YO19 5PW |
| Director Name | Mr Malcolm Leslie Meredith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Finance 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 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Chief Executive |
| Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
| Director Name | Anthony George Turner |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 July 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 59 Parkside Greenways Estate Spennymoor Durham DL16 6SA |
| Director Name | Mr John Robert Youngs |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 21 Bury Green Wheathampstead St Albans Hertfordshire AL4 8DL |
| Secretary Name | Mr Richard John Davies Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 8 Oughton Close Yarm Cleveland TS15 9SZ |
| Secretary Name | Anthony George Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(6 years, 6 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 |
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) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1996 | Application for striking-off (1 page) |
| 25 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 14 August 1995 | Amended 363 for 30.06.95-cap chn (8 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |