Company NameWest Auck No. 11 Limited
Company StatusDissolved
Company Number02148402
CategoryPrivate Limited Company
Incorporation Date17 July 1987(36 years, 8 months ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePatricia Mary Alsop
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1994(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 03 June 1997)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameMr Allan Chadwick
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1994(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 03 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Chamberlain Way
Pinner
Middlesex
HA5 2AX
Secretary NameMr Allan Chadwick
NationalityBritish
StatusClosed
Appointed18 March 1994(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 03 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Chamberlain Way
Pinner
Middlesex
HA5 2AX
Secretary NameMr Richard John Davies Sykes
NationalityBritish
StatusResigned
Appointed31 July 1991(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 27 May 1993)
RoleSecretary
Correspondence Address8 Oughton Close
Yarm
Cleveland
TS15 9SZ
Director NameMr Malcolm Leslie Meredith
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleFinancial Director
Correspondence Address8 Hylton Road
Hartlepool
Cleveland
TS26 0AG
Director NameMr Richard John Davies Sykes
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 May 1993)
RoleSecretary
Correspondence Address8 Oughton Close
Yarm
Cleveland
TS15 9SZ
Director NameMr Malcolm Leslie Meredith
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(5 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 April 1993)
RoleGroup Financial Director
Correspondence Address8 Hylton Road
Hartlepool
Cleveland
TS26 0AG
Director NameMr John Victor Parsons
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(5 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 April 1993)
RoleChief Executive
Correspondence AddressWhashton Lodge
Whashton
Richmond
North Yorkshire
DL11 7JL
Director NameMr Ivor Garfield Brown
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(5 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 March 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 The Grove
North End
Durham
County Durham
DH1 4LU
Director NameMr Bernard James Vaughan
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 July 1994)
RoleManaging Director
Correspondence Address6 Kelsterne Close
Yarm
Cleveland
TS15 9SX
Secretary NameMr Ivor Garfield Brown
NationalityBritish
StatusResigned
Appointed27 May 1993(5 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Grove
North End
Durham
County Durham
DH1 4LU

Location

Registered Address79 Mount Street
London
W1Y 5HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
28 November 1996Application for striking-off (1 page)
25 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 March 1996New director appointed (2 pages)
11 March 1996Return made up to 04/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)