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WEST AUCK NO. 34 LIMITED

Learn more about WEST AUCK NO. 34 LIMITED. 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. 34 LIMITED on the map

Company type: Private Limited Company
Company number: 00368228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.19
dissolution date: 1998.03.31
last member list: 1994.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.02.06
HENRY ANSBACHER & CO LTD
COMPOSITES GUARANTEE AND DEBENTURE - Outstanding on 1988.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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COMPANY NAME CHANGED, BERKERTEX BRIDES LIMITED, CERTIFICATE ISSUED ON 07/05/97
Form type: CERTNM
Date: 1997.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERKERTEX LIMITED, CERTIFICATE ISSUED ON 15/12/94
Form type: CERTNM
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/03/92
Form type: SRES03
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDSMOOR (WORLD EXPORT) LIMITED, CERTIFICATE ISSUED ON 23/04/93
Form type: CERTNM
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 29/01 TO 31/12
Form type: 225(1)
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140488
Form type: SRES01
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1986.06.26

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Company directors and board members:

ROBERT HARTLEY CROW (dissolve)
Secretary, 1991.11.22 - 1998.03.31
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1997.02.10 - 1998.03.31
32 NICOSIA ROAD , LONDON
SW18 3RN
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.02.10 - 1998.03.31
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ROBERT HARTLEY CROW (dissolve)
Director, ACCOUNTANT, 1991.11.22 - 1998.03.31
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
RUTH MARGARET HENDERSON (dissolve)
Director, 1994.06.23 - 1998.03.31
UNDERWILLOW BROADMEAD , NORTH CRAWLEY
MK16 9HW, BUCKINGHAMSHIRE
BRIAN SAMUEL FAULKNER (dissolve)
Director, 1993.11.04 - 1994.09.30
2 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
IAIN THOMAS MCGOURTY (dissolve)
Director, 1991.11.22 - 1994.01.31
264 MUNSTER ROAD FULHAM , LONDON
SW6 6BD

Companies near to WEST AUCK NO. 34 ltd.

Information about the Private Limited Company WEST AUCK NO. 34 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: 2016.04.28. Reload the data