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WEST AUCK NO. 22 LTD.

Learn more about WEST AUCK NO. 22 LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 MOUNT STREET, LONDON, W1Y 5HJ

WEST AUCK NO. 22 LTD. on the map

Company type: Private Limited Company
Company number: 00276513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.01
dissolution date: 2011.07.05
last member list: 1996.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 4532 - Insulation work activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.10.10
E.J. HILTON
FLOATING CHARGE - Outstanding on 1986.06.23
E G HILTON
FLOATING CHARGE - Outstanding on 1986.07.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.22
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RES02
Form type: RES02
Date: 2010.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.08
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ORDER OF COURT - RESTORATION 22/04/02
Form type: AC92
Date: 2002.04.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.28
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
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RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
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COMPANY NAME CHANGED, HILTON DARCHEM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/07/94
Form type: CERTNM
Date: 1994.07.15
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 15/07/94
Form type: CERTNM
Date: 1994.07.15
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REGISTERED OFFICE CHANGED ON 06/05/94 FROM:, WEST AUCKLAND ROAD, DARLINGTON, CO. DURHAM, DL3 0UP
Form type: 287
Date: 1994.05.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.21
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RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
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EXEMPTION FROM APPOINTING AUDITORS 31/03/93
Form type: SRES03
Date: 1993.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
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RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
£2.95
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RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.30
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REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, HILTON'S WHARF, NORMAN ROAD, LONDON SE10
Form type: 287
Date: 1991.06.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
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RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.06
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.04
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.01
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.12.05
£2.95
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RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.24
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COMPANY NAME CHANGED, R B H GROUP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/12/87
Form type: CERTNM
Date: 1987.12.01
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/12/87
Form type: CERTNM
Date: 1987.12.01
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.11.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.03.02
£2.95
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RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02

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Company directors and board members:

ALLAN CHADWICK (dissolve)
Secretary, 1993.05.27 - 2011.07.05
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
PATRICIA MARY ALSOP (dissolve)
Director, COMPANY SECRETARY, 1993.04.30 - 2011.07.05
32 NICOSIA ROAD , LONDON
SW18 3RN
ALLAN CHADWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 2011.07.05
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
RICHARD JOHN DAVIES SYKES (dissolve)
Secretary, 1991.07.14 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
MALCOLM LESLIE MEREDITH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.14 - 1993.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
JOHN VICTOR PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.14 - 1993.04.30
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
RICHARD JOHN DAVIES SYKES (dissolve)
Director, COMPANY SECRETARY, 1991.07.14 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND

Companies near to WEST AUCK NO. 22 LTD.

Information about the Private Limited Company WEST AUCK NO. 22 LTD. 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: 2016.04.18. Reload the data