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WEST AUCK NO. 1 LIMITED

Learn more about WEST AUCK NO. 1 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. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00540172
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.04
last member list: 2002.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WEST AUCK NO. 1 LIMITED is a Private Limited Company, registration number 00540172, established in United Kingdom on the 4. November 1954. The company is now active. The company has been in business for 62 years and 1 month. This company used to be called BONNIE SCOT HOISERY COMPANY LIMITED, WEST AUCK NO. 1 LIMITED, DARCHEM ENGINEERING LIMITED. The company is based on WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP. Business of the company WEST AUCK NO. 1 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.12.01. The latest accounts are filed up to 2002.02.02. The latest annual return was filed up to 2002.06.30. We do not have any information about the company WEST AUCK NO. 1 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2003.07.28
overdue: OVERDUE
last made update: 2002.06.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS
Form type: TM01
Date: 2012.02.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.13
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.10.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.10.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.18
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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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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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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: 2001.10.30
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
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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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
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COMPANY NAME CHANGED, BONNIE SCOT HOISERY COMPANY LIMI, TED, CERTIFICATE ISSUED ON 19/05/97
Form type: CERTNM
Date: 1997.05.16
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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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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Child documents:
Document type: ANNOTATION
Date: 1994.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEST AUCK NO. 1 LIMITED, CERTIFICATE ISSUED ON 16/05/94
Form type: CERTNM
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, WEST AUCKLAND ROAD, DARLINGTON, CO. DURHAM DL3 0UP
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DARCHEM ENGINEERING LIMITED, CERTIFICATE ISSUED ON 23/08/93
Form type: CERTNM
Date: 1993.08.20
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 20/08/93
Form type: CERTNM
Date: 1993.08.20
£2.95
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Child documents:
Document type: ANNOTATION
Date: 1993.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/93
Document type: ANNOTATION
Date: 1993.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

PATRICIA MARY ALSOP (current)
Secretary, 2002.04.30
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, 1993.07.30
32 NICOSIA ROAD , LONDON
SW18 3RN
ALLAN CHADWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (resigned)
Secretary, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (resigned)
Secretary, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
JONATHAN KEMPSTER (resigned)
Secretary, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
RICHARD JOHN DAVIES SYKES (resigned)
Secretary, 1991.06.30 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
ANTHONY GEORGE TURNER (resigned)
Secretary, ACCOUNTANT, 1993.05.27 - 1993.07.30
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM
ALLAN CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
JOHN FREDERICK COOKE (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.30 - 1993.07.30
17 NORTH ROAD , SPENNYMOOR
DL16 6EW, COUNTY DURHAM
ANDREW MARK FABIAN (resigned)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
ROBERT HERMAN SMITH (resigned)
Director, CONSULTANT, 1991.06.30 - 1993.07.30
HALFPENNY MANOR HALFPENNY GREEN BOBBINGTON , STOURBRIDGE
DY7 5EG, WEST MIDLANDS
JONATHAN KEMPSTER (resigned)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
BEN JOSEPH CROWTHER LAYCOCK (resigned)
Director, 1991.08.31 - 1993.03.31
7 BRACKEN MOUNT SILSDEN , KEIGHLEY
BD20 9LW, WEST YORKSHIRE
RICHARD STEPHEN LEWIS (resigned)
Director, ENGINEER, 1991.08.01 - 1993.07.30
39 SPARKHOUSE LANE NORLAND , HALIFAX
WEST YORKSHIRE
JOHN WEBSTER MENZIES (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1993.07.30
12 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
MALCOLM LESLIE MEREDITH (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.30 - 1993.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
KENNETH EDWARD OLIVER (resigned)
Director, CHARTERED ENGINEER, 1991.06.30 - 1993.07.30
13 LYNMOUTH ROAD , STOCKTON ON TEES
TS20 1QA, CLEVELAND
JOHN VICTOR PARSONS (resigned)
Director, CHIEF EXECUTIVE, 1991.06.30 - 1993.04.30
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
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
ANTHONY GEORGE TURNER (resigned)
Director, ACCOUNTANT, 1991.06.30 - 1993.07.30
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM

Companies near to WEST AUCK NO. 1 ltd.

Information about the Private Limited Company WEST AUCK NO. 1 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: 2016.05.15. Reload the data