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WEST AUCK NO. 38 LIMITED

Learn more about WEST AUCK NO. 38 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. 38 LIMITED on the map

Company type: Private Limited Company
Company number: 00560311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.21
dissolution date: 2003.08.12
last member list: 2002.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WEST AUCK NO. 38 LIMITED was a Private Limited Company, registration number 00560311, established in United Kingdom on the 21. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. Previous names of this company were: CONTINENTAL IMPORTS (BLACKPOOL) LIMITED. The company used to be located at WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP. Business of the company WEST AUCK NO. 38 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.12. The latest accounts are filed up to 2002.02.02. The latest annual return was filed up to 2002.05.02. The total number of directors was so far 17. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2002.05.02
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£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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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 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED;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: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£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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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, PRESTIGE HOUSE, CORNFORD ROAD, BLACKPOOL, FY4 4QQ
Form type: 287
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, CONTINENTAL IMPORTS (BLACKPOOL), LIMITED, CERTIFICATE ISSUED ON 30/07/97
Form type: CERTNM
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.25
£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: 1997.03.18
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, PRESTIGE HOUSE,, MOWBRAY DRIVE,, BLACKPOOL,, LANCS FY3 7UR
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17

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Company directors and board members:

PATRICIA MARY ALSOP (dissolve)
Secretary, 2002.04.30 - 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
ALLAN CHADWICK (dissolve)
Secretary, 1997.02.10 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
COLIN GEORGE DOWSE (dissolve)
Secretary, DIRECTOR, 1996.05.14 - 1996.12.31
THE FOXES LITTLE MOSTERLEY COUND MOOR , SHREWSBURY
SY5 6BG, SHROPS
ANDREW MARK FABIAN (dissolve)
Secretary, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Secretary, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
DONALD FLEMING (dissolve)
Secretary, 1992.05.02 - 1995.09.30
33 ORMOND AVENUE , BLACKPOOL
FY1 2LW, LANCASHIRE
JONATHAN KEMPSTER (dissolve)
Secretary, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
BERNARD JOHN KUMETA (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.01 - 1996.05.31
35 ROUND WOOD PENWORTHAM , PRESTON
PR1 0BN
RANJIT ROY CHOUDHURI (dissolve)
Secretary, 1996.12.22 - 1997.02.10
39 THE SPINNINGS SUMMERSEAT , BURY
BL9 5QW, LANCASHIRE
LESLIE MICHAEL BARNETT (dissolve)
Director, CHAIRMAN, 1992.05.02 - 1995.02.22
143A NEWTON DRIVE , BLACKPOOL
FY3 8LZ, LANCASHIRE
DAVID GEORGE PATRICK BROWN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.02 - 1992.06.22
2 CUMBRIAN WAY , BURNLEY
BB12 8UF, LANCASHIRE
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.02.10 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
COLIN GEORGE DOWSE (dissolve)
Director, 1996.05.14 - 1996.12.31
THE FOXES LITTLE MOSTERLEY COUND MOOR , SHREWSBURY
SY5 6BG, SHROPS
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
TIMOTHY GUY HISLOP (dissolve)
Director, MANAGING DIRECTOR, 1993.11.29 - 1997.04.04
16 CHURCH ROAD , LYTHAM
FY8 5LL, LANCASHIRE
JONATHAN KEMPSTER (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
BERNARD JOHN KUMETA (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.02 - 1996.05.31
35 ROUND WOOD PENWORTHAM , PRESTON
PR1 0BN
DAVID MCNAB (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.02 - 1992.10.26
PITCAIRN LODGE 22 BERRY LANE WOOTTON , NORTHAMPTON
NN4 6JX, NORTHAMPTONSHIRE
ROGER PAUL MORLEY (dissolve)
Director, MANAGING DIRECTOR, 1993.11.22 - 1995.05.15
THE OLD COLLEGE 273 HIGH STREET , BOSTON SPA WETHERBY
LS23 6AL, WEST YORKSHIRE
IAN PREECE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.02 - 1993.08.13
16 BROOKLANDS WREA GREEN , PRESTON
PR4, LANCASHIRE
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
NICHOLAS PETER HAMILTON WEBSTER (dissolve)
Director, 1992.05.02 - 1997.03.14
YEW TREE COTTAGE 40 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PQ, HERTFORDSHIRE

Companies near to WEST AUCK NO. 38 ltd.

Information about the Private Limited Company WEST AUCK NO. 38 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: 2016.05.16. Reload the data