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WEST AUCK NO.48 LIMITED

Learn more about WEST AUCK NO.48 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 COLEBROOKE ROW, LONDON, N1 8AF

WEST AUCK NO.48 LIMITED on the map

Company type: Private Limited Company
Company number: 00306710
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.04
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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ALTER ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES
Form type: TM01
Date: 2016.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 27000
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
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CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.31
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SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.13
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.27
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.15
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RES & APPOINT AUDITORS
Form type: MISC
Date: 2003.12.09

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Company directors and board members:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Secretary, 2002.04.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
RUSSELL FINCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.07.14 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
KEITH JAMES HARWOOD (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.15 - 1998.03.18
930 WHALLEY NEW ROAD , BLACKBURN
BB1 9PH, LANCASHIRE
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JOHN DAVID MAWBY (resigned)
Secretary, COMPANY SECRETARY, 1999.02.15 - 2000.12.19
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
GEOFFRY NEAL (resigned)
Secretary, 2000.12.19 - 2001.07.14
60 HAVEN CHASE , LEEDS
LS16 6SG, WEST YORKSHIRE
GRAHAM SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.18 - 1999.02.15
LANGDALE 103 BACK LANE SOUTH WHELDRAKE , YORK
YO19 6DT, YORKSHIRE
BRIAN TAYLOR (resigned)
Secretary, 1992.05.07 - 1996.11.15
30 ST CHRISTOPHERS WAY , MORECAMBE
LA4 6EE, LANCASHIRE
JENNY WARBURTON (resigned)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (resigned)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Director, SOLICITOR, 2001.07.14 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
STEPHEN CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1998.03.18
5 RENNIE COURT , LANCASTER
LA1 5XE, LANCASHIRE
DAPHNE VALERIE CASH (resigned)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
GRAHAM CHILD (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 1999.02.15
7 MITTEN AVENUE SNAITH , GOOLE
DN14 9DR, EAST YORKSHIRE
TIM MORGAN DAVIES (resigned)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.04.08
46 COLEBROOKE ROW LONDON ,
N1 8AF
RUSSELL FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.14 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
KEITH JAMES HARWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1998.03.18
430 WHALLEY NEW ROAD , BLACKBURN
BB1 9SL, LANCS
IAN PAUL JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
GEORGE JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1998.03.18
PEAR TREE COTTAGE 40 ACK LANE WEST CHEADLE HULME , CHEADLE
SK8 7EL, CHESHIRE
PETER LUCAS (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2000.11.22
HOLLY HOUSE 22 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
SARAH MORRIS (resigned)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
GEOFFREY NEAL (resigned)
Director, ACCOUNTANT, 2000.07.21 - 2001.07.14
32 HAVEN CHASE COOKRIDGE , LEEDS
LS16 6SG, WEST YORKSHIRE
ERNEST TREVOR REDFERN (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2001.07.14
24 FOXHOLES ROAD BARE , MORECAMBE
LA4 6EL, LANCASHIRE
WILLIAM REID (resigned)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
STEPHEN JOHN ROBERTS (resigned)
Director, 2002.03.27 - 2003.11.26
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 2000.03.24
LANGDALE 103 BACK LANE SOUTH WHELDRAKE , YORK
YO19 6DT, YORKSHIRE
DAVID ROLF SUDDENS (resigned)
Director, 2000.11.22 - 2001.08.10
411 BANKSIDE 65 HOPTON STREET , LONDON
SE1 9GZ

Companies near to WEST AUCK NO.48 ltd.

Information about the Private Limited Company WEST AUCK NO.48 LIMITED 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: 2016.04.20. Reload the data