Company NameAuchenwillan Holdings Limited
Company StatusDissolved
Company Number00145152
CategoryPrivate Limited Company
Incorporation Date25 October 1916(104 years ago)
Dissolution Date7 August 2001 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard James Kay Muir
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1993(76 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 07 August 2001)
RoleMerchant
Correspondence AddressPark House
Blair Drummond
Stirling
FK9 4UP
Scotland
Director NameMr Patrick Gordon Lockett
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(80 years after company formation)
Appointment Duration4 years, 9 months (closed 07 August 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwindridgemuir
Dalry
Ayrshire
KA24 4HJ
Scotland
Secretary NameJames Finlay Limited (Corporation)
StatusClosed
Appointed28 February 1993(76 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 07 August 2001)
Correspondence Address163 West George Street
Glasgow
G2 2JJ
Scotland
Director NameRobert White McCracken
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(76 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 1996)
RoleChartered Secretary
Correspondence AddressKeros 7 Beechwood
Kilwinning
Ayrshire
KA13 7HT
Scotland

Location

Registered AddressElmsall Way
Dale Lane, South Elmsall
Pontefract
West Yorkshire
WF9 2XS
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishNorth Elmsall
WardAckworth, North Elmsall and Upton
Built Up AreaSouth Elmsall/South Kirkby

Financials

Year2014
Net Worth£89,204
Current Liabilities£507,924

Accounts

Latest Accounts31 December 1999 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
5 March 2001Application for striking-off (1 page)
25 April 2000Full accounts made up to 31 December 1999 (9 pages)
29 March 2000Return made up to 28/02/00; full list of members (7 pages)
26 July 1999Full accounts made up to 31 December 1998 (12 pages)
8 April 1999Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page)
31 March 1999Return made up to 28/02/99; full list of members (7 pages)
17 July 1998Full accounts made up to 31 December 1997 (12 pages)
19 June 1997Full accounts made up to 31 December 1996 (11 pages)
2 April 1997Return made up to 28/02/97; full list of members (7 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
5 June 1996Full accounts made up to 31 December 1995 (12 pages)
20 March 1996Return made up to 28/02/96; full list of members (6 pages)
7 June 1995Full accounts made up to 31 December 1994 (13 pages)
27 March 1995Return made up to 28/02/95; full list of members (14 pages)