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ALDWAY INDUSTRIAL PRODUCTS LTD

Learn more about ALDWAY INDUSTRIAL PRODUCTS LTD. 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 INDUSTRIAL PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 00222597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.17
dissolution date: 2009.04.20
last member list: 2004.05.08
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.08
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: 2008.11.02
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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: 2006.02.03
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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
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, DELTA PLCY, 1 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2002.11.05
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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COMPANY NAME CHANGED, IBP INDUSTRIAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 23/01/02
Form type: CERTNM
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/98
Form type: 363(287)
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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COMPANY NAME CHANGED, BOLIVAR STAMPING LIMITED, CERTIFICATE ISSUED ON 01/09/97
Form type: CERTNM
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.09.30 - 2009.04.20
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2002.01.18 - 2009.04.20
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
JOHN PETER NARCISO (dissolve)
Director, COMPANY SECRETARY, 2002.01.11 - 2009.04.20
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
GORDON ANDERSON (dissolve)
Secretary, 1998.01.24 - 2000.04.30
21 ROCKFIELD CRESCENT , DUNDEE
DD2 1JF, TAYSIDE
DAVID ANDREW CORNS (dissolve)
Secretary, 2000.04.30 - 2002.01.18
34 HORNBY ROAD GOLDTHORN PARK , WOLVERHAMPTON
WV4 5EY, WEST MIDLANDS
ROBERT JOHN TOLE (dissolve)
Secretary, 1991.05.08 - 1998.01.23
2 STYVETON WAY STEETON , KEIGHLEY
BD20 6TP, WEST YORKSHIRE
GERALD STUART ACKROYD (dissolve)
Director, 1991.05.08 - 1997.04.17
2 PROSPECT CRESCENT , KEIGHLEY
BD22 6LP, WEST YORKSHIRE
RUDI BRODKORB (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.06.30
AUF DEM HUELS 22 4020 METTMANN , DUSSELDORF
GERMANY
PAUL ANTHONY EXTANCE (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.01.31
7 MARDLEY HEIGHTS , WELWYN
AL6 0TX, HERTFORDSHIRE
WILLIAM EDWARD GARVEY (dissolve)
Director, 1991.05.08 - 1998.06.30
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
PETER GILES (dissolve)
Director, 1991.05.08 - 1998.03.31
10 ST RICHARDS ROAD , OTLEY
LS21 2AL, WEST YORKSHIRE
MANFRED HALPER (dissolve)
Director, 1998.07.01 - 1999.01.31
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
WILLIAM HOWES (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 2000.04.30
11 MANORBANK , BLAIRGOWRIE
PH10 6JW, PERTHSHIRE
ROBERT MCCUTCHEON (dissolve)
Director, 2000.04.30 - 2002.01.18
3 ORTON LANE WOMBOURNE , WOLVERHAMPTON
WV5 9AN, SOUTH STAFFORDSHIRE
DAVID MICHAEL PEARCE (dissolve)
Director, 2000.08.01 - 2002.01.18
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
JOHN DAVID SMITH (dissolve)
Director, 1991.05.08 - 2000.04.30
35 CALTON ROAD THWAITES BROW , KEIGHLEY
BD21 4UR, WEST YORKSHIRE
ROBERT JOHN TOLE (dissolve)
Director, 1991.05.08 - 1998.01.23
2 STYVETON WAY STEETON , KEIGHLEY
BD20 6TP, WEST YORKSHIRE
JEFFREY ROBERT WIDDISON (dissolve)
Director, SALES DIRECTOR, 1998.05.01 - 2000.08.01
11 EVERARD ROAD , SOUTHPORT
PR8 6NN, MERSEYSIDE

Companies near to ALDWAY INDUSTRIAL PRODUCTS LTD

Information about the Private Limited Company ALDWAY INDUSTRIAL PRODUCTS LTD 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: 2016.04.12. Reload the data