| Company Name | Auchenwillan Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145152 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1916(106 years, 12 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard James Kay Muir |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(76 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 August 2001) |
| Role | Merchant |
| Correspondence Address | Park House Blair Drummond Stirling FK9 4UP Scotland |
| Director Name | Mr Patrick Gordon Lockett |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(80 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 August 2001) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland |
| Secretary Name | James Finlay Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1993(76 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 August 2001) |
| Correspondence Address | 163 West George Street Glasgow G2 2JJ Scotland |
| Director Name | Robert White McCracken |
|---|---|
| Date of Birth | November 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(76 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 November 1996) |
| Role | Chartered Secretary |
| Correspondence Address | Keros 7 Beechwood Kilwinning Ayrshire KA13 7HT Scotland |
Location
| Registered Address | Elmsall Way Dale Lane, South Elmsall Pontefract West Yorkshire WF9 2XS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | North Elmsall |
| Ward | Ackworth, North Elmsall and Upton |
| Built Up Area | South Elmsall/South Kirkby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,204 |
| Current Liabilities | £507,924 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 27 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |