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ALDWAY TEN LIMITED

Learn more about ALDWAY TEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

ALDWAY TEN LIMITED on the map

Company type: Private Limited Company
Company number: 00062734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.26
dissolution date: 2009.04.20
last member list: 2004.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.01.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008
Form type: 4.68
Date: 2008.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2005.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2002.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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COMPANY NAME CHANGED, J.W.SINGER AND SONS,LIMITED, CERTIFICATE ISSUED ON 30/11/01
Form type: CERTNM
Date: 2001.11.30
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.01
Child documents:
Document type: ANNOTATION
Date: 1996.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.12.03 - 2009.04.20
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, 2001.12.03 - 2009.04.20
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARISCO (dissolve)
Director, CHARTERED SECRETARY, 2001.12.03 - 2009.04.20
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JOHN RUSSELL BOLT (dissolve)
Secretary, DIRECTOR, 1999.01.04 - 2000.02.23
9 STANIER CLOSE , FROME
BA11 2XF, SOMERSET
JOHN RUSSELL BOLT (dissolve)
Secretary, DIRECTOR, 1992.05.03 - 1999.01.04
9 STANIER CLOSE , FROME
BA11 2XF, SOMERSET
KEVIN JOHN MCNEIL (dissolve)
Secretary, 2000.02.23 - 2001.12.03
11 GREENACRES DILTON MARSH , WESTBURY
BA13 4BR, WILTSHIRE
JOHN RUSSELL BOLT (dissolve)
Director, FINANCIAL & COMMERCIAL DIRECTO, 1999.01.04 - 2000.02.23
9 STANIER CLOSE , FROME
BA11 2XF, SOMERSET
HENRY LOUIS OWEN BUCKARD (dissolve)
Director, 1992.05.03 - 1993.08.12
THE OLD VICARAGE 19 WESTON ROAD BRETFORTON , EVESHAM
WR11 5HW, WORCESTERSHIRE
STUART CADE (dissolve)
Director, TECHNICAL DIRECTOR, 1999.01.04 - 2001.12.03
11 WAVERLEY CLOSE , FROME
BA11 2EU, SOMERSET
RICHARD JOHN DREDGE (dissolve)
Director, 1992.05.03 - 2001.12.03
2 STYLES CLOSE , FROME
BA11 5JS, SOMERSET
WILLIAM EDWARD GARVEY (dissolve)
Director, 1992.05.03 - 1997.10.31
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
DEREKMICHAEL JARVIS (dissolve)
Director, WORKSDIRECTOR, 1998.07.06 - 2000.01.30
56 THE ORCHARD NEWTON MUMBLES , SWANSEA
SA3 4UQ
MICHEL VAN DER KINDERE (dissolve)
Director, 1997.10.31 - 2000.01.31
AV LANCASTER 81 , BRUSSELS
B1180
BELGIUM
ANDREW NICHOLAS WOODS (dissolve)
Director, FINANCE, 1997.10.31 - 1999.09.30
15 ALBERT ROAD STROUD GREEN , LONDON
N4 3RR

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Information about the Private Limited Company ALDWAY TEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data