WEST AUCK NO. 8 LIMITED

Overview

Company Name	WEST AUCK NO. 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00175580
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1921
Date of Cessation	May 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST AUCK NO. 8 LIMITED?

(4525) /

Where is WEST AUCK NO. 8 LIMITED located?

Registered Office Address	79 Mount Street London W1Y 5HJ
Undeliverable Registered Office Address	No

What were the previous names of WEST AUCK NO. 8 LIMITED?

Previous Company Names
Company Name	From	Until
DARCHEM BUILDING SYSTEMS LIMITED	May 31, 1989	May 31, 1989
DARCHEM SITE SERVICES LIMITED	Jul 06, 1921	Jul 06, 1921

What are the latest accounts for WEST AUCK NO. 8 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What is the status of the latest confirmation statement for WEST AUCK NO. 8 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2016
Next Confirmation Statement Due	Jul 14, 2016
Overdue	Yes

What is the status of the latest annual return for WEST AUCK NO. 8 LIMITED?

Annual Return

Last Annual Return	Jun 30, 1996
Overdue	Yes

What are the latest filings for WEST AUCK NO. 8 LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2017

Restoration by order of the court

5 pages

AC92

May 14, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2010

Restoration by order of the court

3 pages

AC92

Jun 03, 1997

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 1997

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 1996

legacy

1 pages

652a

Jul 25, 1996

Accounts for a dormant company made up to Dec 31, 1995

4 pages

Jul 25, 1996

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 25, 1996	legacy	363(288)

Jul 05, 1995

Accounts for a dormant company made up to Dec 31, 1994

4 pages

Jul 05, 1995

legacy

4 pages

363s

Jan 01, 1995

A selection of documents registered before 1 January 1995

70 pages

PRE95

Sep 13, 1994

legacy

pages

288

Sep 13, 1994

legacy

pages

288

Sep 13, 1994

legacy

pages

288

Sep 13, 1994

Accounts for a dormant company made up to Dec 31, 1993

pages

Aug 15, 1994

legacy

pages

288

Jul 19, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 19, 1994	legacy	363(288)

May 07, 1994

legacy

pages

287

Mar 25, 1994

Certificate of change of name

Company name changed darchem building systems LIMITED\certificate issued on 25/03/94

2 pages

CERTNM

Mar 24, 1994

legacy

pages

288

Jun 27, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 27, 1993	legacy	363(288)

Jun 21, 1993

legacy

pages

288

Jun 21, 1993

legacy

pages

288

Jun 15, 1993

legacy

pages

288

View All Filings

Who are the officers of WEST AUCK NO. 8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Mar 18, 1994		Secretary	32 Chamberlain Way HA5 2AX Pinner Middlesex		British		Chartered Accountant	580310001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Aug 19, 1994		Director	32 Nicosia Road SW18 3RN London		British	1956-4	Solicitor	501920002
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Mar 18, 1994		Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	Chartered Accountant	580310001
MCGEE, Michael Dennis 11 Waterside HG4 1RA Ripon North Yorkshire			Director	11 Waterside HG4 1RA Ripon North Yorkshire		British	1949-12	Operations Director	67667230002
BROWN, Ivor Garfield 10 The Grove North End DH1 4LU Durham County Durham	Apr 30, 1993	Mar 18, 1994	Secretary	10 The Grove North End DH1 4LU Durham County Durham		British		Finance Director	39420390001
SYKES, Richard John Davies 8 Oughton Close TS15 9SZ Yarm Cleveland		May 27, 1993	Secretary	8 Oughton Close TS15 9SZ Yarm Cleveland		British			9573440001
BROWN, Ivor Garfield 10 The Grove North End DH1 4LU Durham County Durham	Apr 30, 1993	Mar 18, 1994	Director	10 The Grove North End DH1 4LU Durham County Durham	England	British	1951-10	Finance Director	39420390001
HARMAN, Christine White Cottage East Cowton DL7 0BD Northallerton North Yorkshire		Mar 25, 1994	Director	White Cottage East Cowton DL7 0BD Northallerton North Yorkshire		British	1947-9	Finance Director	39986630001
MEREDITH, Malcolm Leslie 8 Hylton Road TS26 0AG Hartlepool Cleveland		Apr 30, 1993	Director	8 Hylton Road TS26 0AG Hartlepool Cleveland		British	1956-1	Financial Director	9573500001
PARSONS, John Victor Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		Apr 30, 1993	Director	Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		British	1934-1	Chief Executive	34910720001
STICKLAND, Nigel Prior 24 Osier Way High Beeches SM7 1LL Banstead Surrey	Jan 01, 1993	Mar 25, 1994	Director	24 Osier Way High Beeches SM7 1LL Banstead Surrey	England	British	1949-12	Uk Operations Director	13242280001
VAUGHAN, Bernard James 6 Kelsterne Close TS15 9SX Yarm Cleveland		Dec 31, 1993	Director	6 Kelsterne Close TS15 9SX Yarm Cleveland		British	1931-8	Chartered Engineer	14332130001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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