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WEST AUCK NO. 5 LIMITED

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Company details

79 MOUNT STREET, LONDON, W1Y 5HJ

WEST AUCK NO. 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00544097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.01
dissolution date: 1997.05.06
last member list: 1996.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.16
documents available: 1

Mortgages:

E. HARRIS.
LEGAL CHARGE - Outstanding on 1956.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.28
£2.95
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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 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/94 FROM:, WEST AUCKLAND ROAD, DARLINGTON, CO. DURHAM, DL3 0UP
Form type: 287
Date: 1994.05.06
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)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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)
COMPANY NAME CHANGED, EXPERT HEAT TREATMENTS (EPSOM) L, IMITED, CERTIFICATE ISSUED ON 23/08/93
Form type: CERTNM
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/91
Form type: SRES03
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91
Form type: 363(287)
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.& S.PLANT HIRE(NORTH WEST)LIMI, TED, CERTIFICATE ISSUED ON 29/04/91
Form type: CERTNM
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.08

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Company directors and board members:

ALLAN CHADWICK (dissolve)
Secretary, CH, 1993.07.30 - 1997.05.06
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1993.07.30 - 1997.05.06
32 NICOSIA ROAD , LONDON
SW18 3RN
ALLAN CHADWICK (dissolve)
Director, CH, 1993.07.30 - 1997.05.06
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
RICHARD JOHN DAVIES SYKES (dissolve)
Secretary, 1991.06.16 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
ANTHONY GEORGE TURNER (dissolve)
Secretary, ACCOUNTANT, 1993.05.27 - 1993.07.30
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM
JOHN WEBSTER MENZIES (dissolve)
Director, MANAGING DIRECTOR, 1993.03.30 - 1993.07.30
12 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
MALCOLM LESLIE MEREDITH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.16 - 1993.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
JOHN VICTOR PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.16 - 1993.04.30
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
RICHARD JOHN DAVIES SYKES (dissolve)
Director, COMPANY SECRETARY, 1991.06.16 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
ANTHONY GEORGE TURNER (dissolve)
Director, ACCOUNTANT, 1993.03.30 - 1993.07.30
59 PARKSIDE GREENWAYS ESTATE , SPENNYMOOR
DL16 6SA, DURHAM

Companies near to WEST AUCK NO. 5 ltd.

Information about the Private Limited Company WEST AUCK NO. 5 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