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West Auck No. 1 Limited

00540172

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Windsmoor House, Lawrence Road, London, N15 4EP
Incorporated 04/11/1954
Dissolved 24/06/2014

Previously known as

Bonnie Scot Hoisery Company Limited · until 19/05/1997
West Auck No. 1 Limited · until 16/05/1994
Darchem Engineering Limited · until 23/08/1993

Compliance

Last accounts

02/02/2002

dormant

Next accounts due

29/02/2004

Overdue

Confirmation statement

Last:

Due 14/07/2016

Overdue

Industry

07499
07499

Officers

Patricia Mary Alsop

director · Since 30/07/1993

British · Age 70

Patricia Mary Alsop

secretary · Since 30/04/2002

British

Paul Christopher Allen

director · Since 10/01/2003

Irish · Age 62

Former

Ben Joseph Crowther Laycock

director · Resigned 31/03/1993

John Victor Parsons

director · Resigned 30/04/1993

Malcolm Leslie Meredith

director · Resigned 30/04/1993

Richard John Davies Sykes

secretary · Resigned 27/05/1993

Anthony George Turner

director · Resigned 30/07/1993

John Frederick Cooke

director · Resigned 30/07/1993

Robert Herman Smith

director · Resigned 30/07/1993

John Webster Menzies

director · Resigned 30/07/1993

Kenneth Edward Oliver

director · Resigned 30/07/1993

Richard Stephen Lewis

director · Resigned 30/07/1993

Anthony George Turner

secretary · Resigned 30/07/1993

Allan Chadwick

director · Resigned 01/08/1998

Allan Chadwick

secretary · Resigned 01/08/1998

Jonathan Kempster

director · Resigned 01/11/1998

Jonathan Kempster

secretary · Resigned 01/11/1998

Andrew Mark Fabian

secretary · Resigned 30/04/2000

Andrew Mark Fabian

director · Resigned 30/04/2000

Russell Finch

secretary · Resigned 30/04/2002

Russell Finch

director · Resigned 30/04/2002

William Reid

director · Resigned 03/04/2003

Stephen John Roberts

director · Resigned 26/11/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Windsmoor House
2026-06-04

WINDSMOOR HOUSE

post townLondon
2026-06-04

LONDON

dissolved on2014-06-24
2026-06-04
officer appointedALSOP, Patricia Mary
2026-06-04
officer appointedALLEN, Paul Christopher
2026-06-04
officer appointedALSOP, Patricia Mary
2026-06-04