West Auck No. 1 Limited

Active00540172 Private limited company

Incorporated: 4 November 1954 (72 years)
Industry: Non-trading company (7499)
Directors: Paul Christopher Allen
Patricia Mary Alsop
Accounts type: Dormant
Region: Greater London
Address: Windsmoor House
Lawrence Road
London
N15 4EP

Filing status

Accounts due: 29 February 2004
Last accounts: 2 February 2002
Conf. stmt due: 14 July 2016

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Paul Christopher

Director · Appointed 10 January 2003

Also at West Auck No. 30 Limited

Irish

Born May 1964 (62)

Alsop, Patricia Mary

Secretary · Appointed 30 April 2002

Also at West Auck No. 8 Limited, Pyrinac Limited, West Auck No. 21 Ltd. · more companies

British

Alsop, Patricia Mary

Director · Appointed 30 July 1993

Also at West Auck No. 8 Limited, Pyrinac Limited, West Auck No. 21 Ltd. · more companies

British

Born April 1956 (70)

Officer history (21 former)

26 November 2003

Resigned Roberts, Stephen John as Director

3 April 2003

Resigned Reid, William as Director

10 January 2003

Appointed Allen, Paul Christopher as Director

10 January 2003

Appointed Reid, William as Director

30 April 2002

Appointed Alsop, Patricia Mary as Secretary

30 April 2002

Resigned Finch, Russell as Secretary

30 April 2002

Resigned Finch, Russell as Director

27 March 2002

Appointed Roberts, Stephen John as Director

30 April 2000

Resigned Fabian, Andrew Mark as Secretary

30 April 2000

Appointed Finch, Russell as Secretary

30 April 2000

Appointed Finch, Russell as Director

30 April 2000

Resigned Fabian, Andrew Mark as Director

1 November 1998

Resigned Kempster, Jonathan as Director

1 November 1998

Appointed Fabian, Andrew Mark as Secretary

1 November 1998

Resigned Kempster, Jonathan as Secretary

1 November 1998

Appointed Fabian, Andrew Mark as Director

1 August 1998

Resigned Chadwick, Allan as Secretary

1 August 1998

Appointed Kempster, Jonathan as Secretary

1 August 1998

Appointed Kempster, Jonathan as Director

1 August 1998

Resigned Chadwick, Allan as Director

30 July 1993

Appointed Chadwick, Allan as Director

30 July 1993

Appointed Chadwick, Allan as Secretary

30 July 1993

Appointed Alsop, Patricia Mary as Director

30 July 1993

Resigned Turner, Anthony George as Director

30 July 1993

Resigned Turner, Anthony George as Secretary

30 July 1993

Resigned Oliver, Kenneth Edward as Director

30 July 1993

Resigned Menzies, John Webster as Director

30 July 1993

Resigned Herman Smith, Robert as Director

30 July 1993

Resigned Lewis, Richard Stephen as Director

30 July 1993

Resigned Cooke, John Frederick as Director

27 May 1993

Resigned Sykes, Richard John Davies as Secretary

27 May 1993

Appointed Turner, Anthony George as Secretary

30 April 1993

Resigned Parsons, John Victor as Director

30 April 1993

Resigned Meredith, Malcolm Leslie as Director

31 March 1993

Resigned Laycock, Ben Joseph Crowther as Director

31 August 1991

Appointed Laycock, Ben Joseph Crowther as Director

1 August 1991

Appointed Lewis, Richard Stephen as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
1 December 2014	Restoration by order of the court
24 June 2014	Final Gazette dissolved via compulsory strike-off
11 March 2014	First Gazette notice for compulsory strike-off
11 December 2013	Restoration by order of the court
17 July 2012	Final Gazette dissolved via compulsory strike-off