WEST AUCK NO. 25 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01869823
Status: DISSOLVED
Incorporated / age: 7 December 198432 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
INDUTECH LIMITED
HERMAN SMITH DARCHEM LIMITED
GRENHEATH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 October 2015
Dissolved on
8 February 2017
Practitioners
- Russell Payne
  Insolvency practitioner
  Appointed
  29 October 2015
  Ceased to act
  18 December 2015
- Samantha Keen
  Insolvency practitioner
  Appointed
  29 October 2015
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  18 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGG, Amanda Claire ACTIVE	Secretary	04 Sep 2013				1, More London Place, London, SE1 2AF
DAVIES, Tim Morgan ACTIVE	Director	23 Apr 2015		United Kingdom	September 1971	1, More London Place, London, SE1 2AF
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	1, More London Place, London, SE1 2AF
ALSOP, Patricia Mary RESIGNED	Secretary	30 Apr 2002	25 Mar 2003			32 Nicosia Road, London, SW18 3RN
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	25 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CHADWICK, Allan RESIGNED	Secretary	27 May 1993	01 Aug 1998			32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
FABIAN, Andrew Mark RESIGNED	Secretary	01 Nov 1998	30 Apr 2000			139 Woodwarde Road, London, SE22 8UP
FINCH, Russell RESIGNED	Secretary	30 Apr 2000	30 Apr 2002			9 Park Place, London, W5 5NQ
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			46 Colebrooke Row, London, N1 8AF
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
KEMPSTER, Jonathan RESIGNED	Secretary	01 Aug 1998	01 Nov 1998			144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
SYKES, Richard John Davies RESIGNED	Secretary		27 May 1993			8 Oughton Close, Yarm, Cleveland, TS15 9SZ
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			46 Colebrooke Row, London, N1 8AF
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			46 Colebrooke Row, London, N1 8AF
ALLEN, Paul Christopher RESIGNED	Director	10 Jan 2003	31 Dec 2012	England	May 1964	46 Colebrooke Row, London, N1 8AF
ALSOP, Patricia Mary RESIGNED	Director	30 Apr 1993	25 Mar 2003		April 1956	32 Nicosia Road, London, SW18 3RN
ARNETT, Leslie Arthur RESIGNED	Director		03 Jan 2006		March 1926	2630 Lindstrom Drive Sw, Calgary, Alberta, FOREIGN, Canada
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46 Colebrooke Row, London, N1 8AF
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	25 Mar 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CHADWICK, Allan RESIGNED	Director	27 May 1993	01 Aug 1998	England	August 1939	32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
COOKE, Donald York RESIGNED	Director		03 Jan 2006		January 1925	1128-39th Avenue Sw, Calgary, Alberta, FOREIGN, Canada
FABIAN, Andrew Mark RESIGNED	Director	01 Nov 1998	30 Apr 2000	United Kingdom	December 1961	139 Woodwarde Road, London, SE22 8UP
FINCH, Russell RESIGNED	Director	30 Apr 2000	30 Apr 2002		February 1966	9 Park Place, London, W5 5NQ
GRANT, David James RESIGNED	Director		04 Oct 1994		January 1922	Aden Cottage, Whitesmocks, Durham City, Durham, DH1 4HJ
JOHNSON, Ian Paul RESIGNED	Director	31 Dec 2004	31 Jan 2014	United Kingdom	May 1960	46 Colebrooke Row, London, N1 8AF
KEMPSTER, Jonathan RESIGNED	Director	01 Aug 1998	01 Nov 1998		January 1963	144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
MCARTHUR, Claude RESIGNED	Director		03 Jan 2006		September 1946	4902 48th Avenue, Sedgewick, Alberta, FOREIGN, Canada
MEREDITH, Malcolm Leslie RESIGNED	Director		30 Apr 1993		January 1956	8 Hylton Road, Hartlepool, Cleveland, TS26 0AG
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46 Colebrooke Row, London, N1 8AF
PARSONS, John Victor RESIGNED	Director		30 Apr 1993		January 1934	Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL
REID, William RESIGNED	Director	10 Jan 2003	03 Apr 2003		November 1937	Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
ROBERTS, Stephen John RESIGNED	Director	27 Mar 2002	26 Nov 2003	United Kingdom	January 1953	11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	46 Colebrooke Row, London, N1 8AF
WELBOURN GREEN, Jon RESIGNED	Director	04 Oct 1994	29 Feb 2000		October 1962	22 Foxholes, Rudgwick, Horsham, West Sussex, RH12 3DY

FOGG, Amanda Claire ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: 1, More London Place, London, SE1 2AF

DAVIES, Tim Morgan ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, More London Place, London, SE1 2AF

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 1, More London Place, London, SE1 2AF

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 25 Mar 2003
Address: 32 Nicosia Road, London, SW18 3RN

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CHADWICK, Allan RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 01 Aug 1998
Address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

FABIAN, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Apr 2000
Address: 139 Woodwarde Road, London, SE22 8UP

FINCH, Russell RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 30 Apr 2002
Address: 9 Park Place, London, W5 5NQ

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 46 Colebrooke Row, London, N1 8AF

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

KEMPSTER, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 01 Nov 1998
Address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

SYKES, Richard John Davies RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: 8 Oughton Close, Yarm, Cleveland, TS15 9SZ

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 46 Colebrooke Row, London, N1 8AF

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 46 Colebrooke Row, London, N1 8AF

ALSOP, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 25 Mar 2003
Date of birth: April 1956
Address: 32 Nicosia Road, London, SW18 3RN

ARNETT, Leslie Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2006
Date of birth: March 1926
Address: 2630 Lindstrom Drive Sw, Calgary, Alberta, FOREIGN, Canada

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46 Colebrooke Row, London, N1 8AF

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CHADWICK, Allan RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: August 1939
Address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

COOKE, Donald York RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2006
Date of birth: January 1925
Address: 1128-39th Avenue Sw, Calgary, Alberta, FOREIGN, Canada

FABIAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 139 Woodwarde Road, London, SE22 8UP

FINCH, Russell RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 30 Apr 2002
Date of birth: February 1966
Address: 9 Park Place, London, W5 5NQ

GRANT, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1994
Date of birth: January 1922
Address: Aden Cottage, Whitesmocks, Durham City, Durham, DH1 4HJ

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46 Colebrooke Row, London, N1 8AF

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Nov 1998
Date of birth: January 1963
Address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

MCARTHUR, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2006
Date of birth: September 1946
Address: 4902 48th Avenue, Sedgewick, Alberta, FOREIGN, Canada

MEREDITH, Malcolm Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1956
Address: 8 Hylton Road, Hartlepool, Cleveland, TS26 0AG

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46 Colebrooke Row, London, N1 8AF

PARSONS, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1934
Address: Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL

REID, William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Apr 2003
Date of birth: November 1937
Address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 26 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46 Colebrooke Row, London, N1 8AF

WELBOURN GREEN, Jon RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 29 Feb 2000
Date of birth: October 1962
Address: 22 Foxholes, Rudgwick, Horsham, West Sussex, RH12 3DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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