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WEST AUCK NO. 29

Learn more about WEST AUCK NO. 29. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP

WEST AUCK NO. 29 on the map

Company type: Private Limited Company
Company number: 00223619
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.04
last member list: 2002.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2004.02.29
overdue: OVERDUE
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.05.15
overdue: OVERDUE
last made update: 2002.04.17
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1953.01.13

List of company documents:

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Find out more information about WEST AUCK NO. 29. Our website makes it possible to view other available documents related to WEST AUCK NO. 29. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 2 CAVENDISH SQUARE, LONDON, W1M 0BF
Form type: 287
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/99
Form type: SRES03
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, 79 MOUNT STREET, LONDON, W1Y 5HJ
Form type: 287
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, LEEKBROOK, LEEK, STAFFS, ST13 7AZ
Form type: 287
Date: 1997.05.15
£2.95
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COMPANY NAME CHANGED, JOSHUA WARDLE LIMITED, CERTIFICATE ISSUED ON 04/04/97
Form type: CERTNM
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAIRD FABRICS LIMITED, CERTIFICATE ISSUED ON 07/06/94
Form type: CERTNM
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.08.05

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Company directors and board members:

PATRICIA MARY ALSOP (current)
Secretary, 1997.04.04
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL CHRISTOPHER ALLEN (current)
Director, EXECUTIVE DIRECTOR, 2003.01.10
WESCOTT, 8 BEACON RISE , SEVENOAKS
TN13 2NJ, KENT
PATRICIA MARY ALSOP (current)
Director, SOLICITOR, 1997.02.10
32 NICOSIA ROAD , LONDON
SW18 3RN
STEPHEN JOHN ROBERTS (current)
Director, 2002.03.27
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
KEITH FARRALL MELLOR (resigned)
Secretary, 1991.04.20 - 1997.04.04
43 OSTLERS LANE CHEDDLETON , LEEK
ST13 7JH, STAFFORDSHIRE
JOHN MICHAEL BARTON (resigned)
Director, MANAGER, 1994.03.01 - 1997.04.04
5 WYEDALE CLOSE , BUXTON
SK17 9RF, DERBYSHIRE
ALLAN CHADWICK (resigned)
Director, ACCOUNTANT, 1997.02.10 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
GORDON DOBSON (resigned)
Director, MANAGER, 1991.04.20 - 1991.12.31
10 MIDDLETON DRIVE BARROWFORD , NELSON
BB9 6BA, LANCASHIRE
ROBERT HENRY MAX ELLIS (resigned)
Director, SALES MANAGER, 1991.04.20 - 1993.04.17
WYCH GATE BROUGHTON ROAD ADLINGTON , MACCLESFIELD
SK9 1DJ, CHESHIRE
ANDREW MARK FABIAN (resigned)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
DAVID WILLIAM FARRINGTON (resigned)
Director, MANAGER, 1991.04.20 - 1993.04.17
BEECH EDGE 7 THE COMMON QUARNDON , DERBY
DE22 5JY, DERBYSHIRE
RUSSELL FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
KEVIN ALAN HARTLEY (resigned)
Director, SALES EXECUTIVE, 1993.11.02 - 1996.12.13
31 CHARLECOTE DRIVE WOLLATON , NOTTINGHAM
NG8 2SD, NOTTINGHAMSHIRE
JONATHAN KEMPSTER (resigned)
Director, ACCOUNTANT, 1998.01.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
KEITH FARRALL MELLOR (resigned)
Director, ACCOUNTANT, 1991.04.20 - 1997.04.04
43 OSTLERS LANE CHEDDLETON , LEEK
ST13 7JH, STAFFORDSHIRE
KENNETH HARRY PATTON (resigned)
Director, MANAGER, 1992.03.11 - 1997.07.27
179 NANPANTAN ROAD , LOUGHBOROUGH
LE11 3YB, LEICESTERSHIRE
WILLIAM REID (resigned)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
JAMES ANTHONY TATTON (resigned)
Director, MANAGER, 1994.01.21 - 1997.04.04
24 ST EDWARDS ROAD CHEDDLETON , LEEK
ST13 7JP, STAFFORDSHIRE

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Information about the Private Limited Company WEST AUCK NO. 29 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data