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WEST AUCK NO. 27 LIMITED

Learn more about WEST AUCK NO. 27 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. 27 LIMITED on the map

Company type: Private Limited Company
Company number: 00410190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.09
dissolution date: 2003.08.12
last member list: 2002.05.10
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
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

List of company documents:

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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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.11.15
£2.95
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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 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£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 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01
£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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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£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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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 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, 7-8 GRAND UNION IND ESTATE, ABBEY ROAD, PARK ROYAL, LONDON NW10 7UL
Form type: 287
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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COMPANY NAME CHANGED, ROBENAU TOYS LTD, CERTIFICATE ISSUED ON 04/04/97
Form type: CERTNM
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROBENAU LIMITED, CERTIFICATE ISSUED ON 20/12/94
Form type: CERTNM
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02

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Company directors and board members:

PATRICIA MARY ALSOP (dissolve)
Secretary, 1997.04.04 - 2003.08.12
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL CHRISTOPHER ALLEN (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2003.08.12
WESCOTT, 8 BEACON RISE , SEVENOAKS
TN13 2NJ, KENT
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1997.02.10 - 2003.08.12
32 NICOSIA ROAD , LONDON
SW18 3RN
STEPHEN JOHN ROBERTS (dissolve)
Director, 2002.03.27 - 2003.08.12
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
LYNDEN JOHN GREENLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.06 - 1993.08.24
INGLEOAKS 30 COPSEWOOD WAY , NORTHWOOD
HA6 2UA, MIDDLESEX
CHRISTOPHER ROBERT LAMBERT (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1993.08.31 - 1997.04.04
FIR TREE HOUSE 6A MUSWELL AVENUE , LONDON
N10 2EG
ROBERT EDWARD WALTON (dissolve)
Secretary, 1991.06.06 - 1993.06.06
ROSEMEAD 26 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
LESLIE MICHAEL BARNETT (dissolve)
Director, TRADER, 1991.06.06 - 1992.03.31
143A NEWTON DRIVE , BLACKPOOL
FY3 8LZ, LANCASHIRE
PAUL ERNEST HUGO CASPARI (dissolve)
Director, TRADER, 1991.06.06 - 1994.12.31
1 PAPERS GREEN LANE , EDGWARE
HA8 8DG, MIDDLESEX
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.02.10 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (dissolve)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Director, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
LYNDEN JOHN GREENLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.06 - 1993.08.24
INGLEOAKS 30 COPSEWOOD WAY , NORTHWOOD
HA6 2UA, MIDDLESEX
JONATHAN KEMPSTER (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
CHRISTOPHER ROBERT LAMBERT (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.08.31 - 1997.04.04
FIR TREE HOUSE 6A MUSWELL AVENUE , LONDON
N10 2EG
JOHN MITCHELL (dissolve)
Director, 1995.07.03 - 1997.04.04
11 SHEPHERDS COURT SHEEPCOTE ROAD , HARROW
HA1 2JS, MIDDLESEX
IAN PREECE (dissolve)
Director, TRADER, 1992.03.05 - 1993.08.13
MELFORT HOUSE 16 THE BROOKLANDS WREA GREEN , PRESTON
PR4 2NQ, LANCASHIRE
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
DAVID FREDERICK BERNARD SAMUEL (dissolve)
Director, TRADER, 1991.06.06 - 1997.04.04
104 COPSE WOOD WAY , NORTHWOOD
HA6 2UB, MIDDLESEX
DONALD KEITH STEPHEN (dissolve)
Director, TRADER, 1991.06.06 - 1996.12.31
12 ST CHARLES COURT ST CHARLES PLACE , WEYBRIDGE
KT13 8JH, SURREY
ROBERT EDWARD WALTON (dissolve)
Director, TRADER, 1991.06.06 - 1993.06.06
ROSEMEAD 26 BEAUMONT PARK DANBURY , CHELMSFORD
CM3 4DE, ESSEX
NICHOLAS PETER HAMILTON WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.06 - 1997.03.14
YEW TREE COTTAGE 40 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PQ, HERTFORDSHIRE

Companies near to WEST AUCK NO. 27 ltd.

Information about the Private Limited Company WEST AUCK NO. 27 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: 2016.05.02. Reload the data