West Auck No. 8 Limited in London

West Auck No. 8 Limited

West Auck No. 8 Limited is a private limited company registered at 79 Mount Street, London. Incorporated on 1921-07-06, this 102-year-old company is run by 2 directors and 1 secretary.
Director Michael M.. Director Patricia A., appointed on 19 August 1994. Director Allan C., appointed on 18 March 1994.
Moving on to secretaries, we can name: Allan C., appointed on 18 March 1994.
The company is officially classified as "other special trades construction" (Standard Industrial Classification code: 4525). Moreover, the statutory accounts were filed on 31 December 1995 and the next filing should be sent on 31 October 1997.

West Auck No. 8 Limited Address / Contact

Office Address	79 Mount Street
Office Address2	London
Town	Mayfair
Post code	W1Y 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00175580
Date of Incorporation	Wed, 6th Jul 1921
Industry	Other special trades construction
End of financial Year	31st December
Company age	103 years old
Account next due date	Fri, 31st Oct 1997 (9675 days after)
Account last made up date	Sun, 31st Dec 1995
Next confirmation statement due date	Thu, 14th Jul 2016 (2016-07-14)
Return last made up date	Sun, 30th Jun 1996

Company staff

Michael M.

Position: Director

Resigned:

Patricia A.

Position: Director

Appointed: 19 August 1994

Allan C.

Position: Secretary

Appointed: 18 March 1994

Allan C.

Position: Director

Appointed: 18 March 1994

Malcolm M.

Position: Director

Resigned: 30 April 1993

Christine H.

Position: Director

Resigned: 25 March 1994

John P.

Position: Director

Resigned: 30 April 1993

Bernard V.

Position: Director

Resigned: 31 December 1993

Richard S.

Position: Secretary

Resigned: 27 May 1993

Ivor B.

Position: Director

Appointed: 30 April 1993

Resigned: 18 March 1994

Ivor B.

Position: Secretary

Appointed: 30 April 1993

Resigned: 18 March 1994

Nigel S.

Position: Director

Appointed: 01 January 1993

Resigned: 25 March 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, July 1996	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, July 1996	accounts	Free Download (4 pages)
363s	Period up to July 25, 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, July 1996	accounts	Free Download (4 pages)
363s	Period up to July 25, 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 1996 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 5th, July 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 5th, July 1995	accounts	Free Download (4 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (4 pages)
363s	Period up to July 5, 1995 - Annual return with full member list filed on: 5th, July 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 13th, September 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 13th, September 1994	accounts	Free Download
363s	Period up to July 19, 1994 - Annual return with full member list filed on: 19th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to July 19, 1994 (Director resigned)	annual return
363s	Period up to July 19, 1994 - Annual return with full member list filed on: 19th, July 1994	annual return
287	Registered office changed on 07/05/94 from: west auckland road, darlington, co.durham filed on: 7th, May 1994	address
287	Registered office changed on 07/05/94 from: west auckland road, darlington, co.durham filed on: 7th, May 1994	address	Free Download
CERTNM	Company name changed darchem building systems LIMITEDcertificate issued on 25/03/94 filed on: 25th, March 1994	change of name	Free Download (2 pages)
CERTNM	Company name changed darchem building systems LIMITEDcertificate issued on 25/03/94 filed on: 25th, March 1994	change of name	Free Download (2 pages)
363s	Period up to June 27, 1993 - Annual return with full member list filed on: 27th, June 1993	annual return	Free Download
363s	Period up to June 27, 1993 - Annual return with full member list filed on: 27th, June 1993	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 20th, April 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 20th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 21st, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 21st, October 1992	accounts	Free Download
363s	Period up to August 6, 1992 - Annual return with full member list filed on: 6th, August 1992	annual return	Free Download
363s	Period up to August 6, 1992 - Annual return with full member list filed on: 6th, August 1992	annual return
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 13th, November 1991	resolution
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 13th, November 1991	resolution	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 13th, November 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 13th, November 1991	accounts	Free Download
363b	Annual return with complete shareholders list - up to August 7, 1991 filed on: 7th, August 1991	annual return
363b	Annual return with complete shareholders list - up to August 7, 1991 filed on: 7th, August 1991	annual return	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 2nd, November 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 2nd, November 1990	accounts
363	Return made up to 30/06/90; full list of members filed on: 17th, October 1990	annual return	Free Download
363	Return made up to 30/06/90; full list of members filed on: 17th, October 1990	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 20th, February 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 20th, February 1990	accounts
363	Return made up to 30/06/89; full list of members filed on: 21st, January 1990	annual return	Free Download
363	Return made up to 30/06/89; full list of members filed on: 21st, January 1990	annual return
CERTNM	Company name changed darchem site services LIMITEDcertificate issued on 31/05/89 filed on: 30th, May 1989	change of name	Free Download
CERTNM	Company name changedcertificate issued on 30/05/89 filed on: 30th, May 1989	change of name	Free Download (2 pages)
CERTNM	Company name changed darchem site services LIMITEDcertificate issued on 31/05/89 filed on: 30th, May 1989	change of name
AA	Full accounts data made up to December 31, 1987 filed on: 20th, February 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 20th, February 1989	accounts	Free Download
363	Return made up to 16/06/88; full list of members filed on: 20th, February 1989	annual return
363	Return made up to 16/06/88; full list of members filed on: 20th, February 1989	annual return	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 15th, February 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 15th, February 1988	accounts
363	Return made up to 08/05/87; full list of members filed on: 17th, September 1987	annual return
363	Return made up to 08/05/87; full list of members filed on: 17th, September 1987	annual return	Free Download
363	Return made up to 01/06/86; full list of members filed on: 3rd, November 1986	annual return
363	Return made up to 01/06/86; full list of members filed on: 3rd, November 1986	annual return	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 8th, October 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 8th, October 1986	accounts
NEWINC	Certificate of incorporation filed on: 6th, July 1921	incorporation	Free Download (41 pages)