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WEST AUCK NO. 36 LIMITED

Learn more about WEST AUCK NO. 36 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 MOUNT STREET, LONDON, W1Y 5HJ

WEST AUCK NO. 36 LIMITED on the map

Company type: Private Limited Company
Company number: 01030640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.10
dissolution date: 1998.08.18
last member list: 1995.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1717 - Preparation & spin of other textiles

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: 1997.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.14
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 1993.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.18
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, BROADSTONE HOUSE, BROADSTONE ROAD, REDDISH STOCKPORT CHESHIRE, SK5 7DL
Form type: 287
Date: 1997.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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COMPANY NAME CHANGED, UNITED TEXTILE LIMITED, CERTIFICATE ISSUED ON 08/05/97
Form type: CERTNM
Date: 1997.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.03
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
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)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/94 FROM:, GROVE HOUSE, SKERTON RD, OLD TRAFFORD, MANCHESTER M16 OWL
Form type: 287
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/91 FROM:, 31 SHAW ROAD, HEATON MOOR, STOCKPORT, CHESHIRE SK4 4AG
Form type: 287
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
WD 21/12/87 AD 01/12/87---------, £ SI [email protected]=40000, £ IC 100/40100
Form type: PUC 2
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 28/11/
Form type: ORES04
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.02

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Company directors and board members:

ALLAN CHADWICK (dissolve)
Secretary, ACCOUNTANT, 1996.03.15 - 1998.08.18
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ALLAN CHADWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 1998.08.18
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
JON WELBOURN GREEN (dissolve)
Director, LAWYER, 1997.04.04 - 1998.08.18
22 FOXHOLES RUDGWICK , HORSHAM
RH12 3DY, WEST SUSSEX
RICHARD DAVID ASTON (dissolve)
Secretary, CS, 1994.01.18 - 1994.06.15
11 BANKSIDE CLOSE , BACUP
OL13 8HZ, LANCASHIRE
PETER ROY KERSHAW (dissolve)
Secretary, 1991.02.07 - 1991.02.08
KINTAIL 16 LEGH ROAD ADLINGTON , MACCLESFIELD
SK10 4NE, CHESHIRE
SUSAN OLLERTON (dissolve)
Secretary, 1994.06.15 - 1996.03.15
2 ST THOMAS CLOSE HELMSHORE , ROSSENDALE
BB4 4PY, LANCASHIRE
WILLIAM ALAN WOOTTON (dissolve)
Secretary, 1991.02.08 - 1994.01.18
6 WERNETH RISE GEE CROSS , HYDE
SK14 5ND, CHESHIRE
ELIZABETH MARY ANDERTON (dissolve)
Director, EXECUTIVE, 1991.02.07 - 1991.02.08
5 MOUNTFIELD ROAD BRAMHALL , STOCKPORT
SK7 1LZ, CHESHIRE
ROBERT JOHN COLEY (dissolve)
Director, 1994.01.18 - 1997.01.31
6 RIDGE PARK , STOCKPORT
SK7 2BL, CHESHIRE
JAMES ANDREW DUNNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1997.04.08
GLENCOURT PARK AVENUE BRAMHALL , STOCKPORT
SK7 1BN, CHESHIRE
CHRISTOPHER WILLIAM KERSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1997.04.08
57 GRIMSHAW LANE BOLLINGTON , MACCLESFIELD
SK10 5NB, CHESHIRE

Companies near to WEST AUCK NO. 36 ltd.

Information about the Private Limited Company WEST AUCK NO. 36 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: 2016.07.20. Reload the data