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ALDWAY MP LIMITED

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

Company details

C/O THE DELTA METAL CO LTD, 1 KINGSWAY, LONDON, WC2B 6XF

ALDWAY MP LIMITED on the map

Company type: Private Limited Company
Company number: 00143612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.04.14
last member list: 2002.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company ALDWAY MP LIMITED is a Private Limited Company, registration number 00143612, established in United Kingdom on the 14. April 1916. The company was dissolved. The company has been in business for 100 years and 7 months. This company used to be called MEM PSE LIMITED, COLLINSON'S PRECISION SCREW CO.,LIMITED. The company is based on C/O THE DELTA METAL CO LTD, 1 KINGSWAY, LONDON, WC2B 6XF. Business of the company ALDWAY MP LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2003.10.21. The latest accounts are filed up to 2001.12.29. The latest annual return was filed up to 2002.05.11. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.11
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1965.10.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.26
£2.95
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COMPANY NAME CHANGED, MEM PSE LIMITED, CERTIFICATE ISSUED ON 24/10/02
Form type: CERTNM
Date: 2002.10.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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S80A AUTH TO ALLOT SEC 30/11/98
Form type: (W)ELRES
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 30/11/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/98
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COMPANY NAME CHANGED, COLLINSON'S PRECISION SCREW CO.,, LIMITED, CERTIFICATE ISSUED ON 17/09/99
Form type: CERTNM
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.07.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/95
Form type: SRES03
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.06.28

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Company directors and board members:

SARAH MORGAN (dissolve)
Secretary, 2001.07.17
59 BARNHURST PATH , SOUTH OXHEY
WD19 6UE, HERTFORDSHIRE
JANET ANNE FORD (dissolve)
Director, 1997.08.19
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1997.08.19
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
HANNAH ASHDOWN (dissolve)
Secretary, 2001.01.05 - 2001.07.17
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
TONY LEE (dissolve)
Secretary, 1998.04.13 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
NORMAN JOHN MAYDON (dissolve)
Secretary, 1992.05.11 - 1997.08.19
17 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RT
MARIA SINGLETERRY (dissolve)
Secretary, 1997.08.19 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
WILLIAM EDWARD GARVEY (dissolve)
Director, 1991.12.02 - 1997.08.19
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
FRANK WILLIAM YOUNGMAN (dissolve)
Director, 1992.05.11 - 1997.08.19
76 GREYGOOSE PARK , HARLOW
CM19 4JL, ESSEX

Companies near to ALDWAY MP ltd.

Information about the Private Limited Company ALDWAY MP 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: 2016.04.05. Reload the data