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ALDWAY DCP&C LIMITED

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

Company details

1 KINGSWAY, LONDON, WC2B 6XF

ALDWAY DCP&C LIMITED on the map

Company type: Private Limited Company
Company number: 00526274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.28
last member list: 2002.05.08
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: 2001.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.08
documents available: 1

Mortgages:

LUNXVALE LIMITED
DEED OF ASSIGNMENT - Outstanding on 1987.10.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.18
£2.95
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AD 11/11/02---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2002.11.15
£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: 2002.10.25
£2.95
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COMPANY NAME CHANGED, DELTA CIRCUIT PROTECTION AND CON, TROLS LIMITED, CERTIFICATE ISSUED ON 24/10/02
Form type: CERTNM
Date: 2002.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 08/05/02; 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 08/05/01; 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: 2000.11.02
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, DELTA ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 04/01/99
Form type: CERTNM
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.26
£2.95
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COMPANY NAME CHANGED, ALDWAY FOUR LIMITED, CERTIFICATE ISSUED ON 18/09/98
Form type: CERTNM
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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COMPANY NAME CHANGED, J. SMITH & SONS (CLERKENWELL) LT, D, CERTIFICATE ISSUED ON 22/04/98
Form type: CERTNM
Date: 1998.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, MGTS-DELTA TRAINING LIMITED, CERTIFICATE ISSUED ON 30/09/96
Form type: CERTNM
Date: 1996.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/04/95
Form type: SRES03
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUNLIN SYSTEMS LIMITED, CERTIFICATE ISSUED ON 24/07/91
Form type: CERTNM
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/07/91
Form type: SRES01
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/04/91
Form type: SRES03
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BANNINGER (UK) LIMITED, CERTIFICATE ISSUED ON 16/04/91
Form type: CERTNM
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31

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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, 1991.05.08
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1993.08.09
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
CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 1991.05.08 - 1997.11.28
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
TONY LEE (dissolve)
Secretary, 1998.04.06 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MARIA SINGLETERRY (dissolve)
Secretary, 1997.11.28 - 1998.04.06
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
FREDERICK ORRISS HARDING (dissolve)
Director, 1991.05.08 - 1993.08.09
EDGEHILL 108 WODELAND AVENUE , GUILDFORD
GU2 5LD, SURREY

Companies near to ALDWAY DCP&C ltd.

Information about the Private Limited Company ALDWAY DCP&C 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: 2016.05.14. Reload the data