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ALDWAY SIX LIMITED

Learn more about ALDWAY SIX 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 SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00551764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.08
dissolution date: 2009.04.20
last member list: 2004.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2004.01.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.11
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
£2.95
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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: 2005.01.27
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 11/05/04; 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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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, 1 KINGSWAY, LONDON WC2B 6XF
Form type: 287
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£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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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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RE-APPOINTMENT OF AUD 21/05/99
Form type: ORES13
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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COMPANY NAME CHANGED, DELTA PRECISION LIMITED, CERTIFICATE ISSUED ON 31/12/98
Form type: CERTNM
Date: 1998.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.05.15
£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 DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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FULL ACCOUNTS 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.17
£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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09

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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, 1999.09.30 - 2009.04.20
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, COMPANY SECRETARY, 1999.09.30 - 2009.04.20
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
NORMAN JOHN MAYDON (dissolve)
Secretary, 1992.05.11 - 1998.12.12
17 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RT
PHILIP HENRY WALKER (dissolve)
Secretary, 1998.12.12 - 2001.09.30
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
ANTHONY RODERICK COMBER (dissolve)
Director, 1992.05.11 - 1995.05.01
28 COLLEGE GARDENS NORTH CHINGFORD , LONDON
E4 7LG
JAMES HAROLD DAVIES (dissolve)
Director, 1992.05.11 - 1993.06.30
40 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET, WEST MIDLANDS
WILLIAM EDWARD GARVEY (dissolve)
Director, 1992.05.11 - 1997.10.31
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
ANTHONY LAWRENCE GREENWAY (dissolve)
Director, WORKS DIRECTOR, 1993.07.23 - 1994.11.04
4 BEECH ROAD OXLEY , WOLVERHAMPTON
WV10 6TP, WEST MIDLANDS
WARREN JONES (dissolve)
Director, 1997.01.10 - 1998.12.12
140 NORTHWAY , SEDGLEY
DY3 3PZ, WEST MIDLANDS
JENNIFER ANN MANNS (dissolve)
Director, 1992.05.11 - 1993.04.30
113 ARMADALE CLOSE , LONDON
N17 9PL
NORMAN JOHN MAYDON (dissolve)
Director, 1992.05.11 - 1998.12.12
17 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RT
CYRIL CHADWICK PARR (dissolve)
Director, 1992.05.11 - 1995.03.03
RED LYONS FARM BUNGALOW LACHINDON , CHELMSFORD
CM3 6EY, ESSEX
PAUL BOLTON REEDER (dissolve)
Director, 1992.05.11 - 1992.11.30
54 BAKERS HILL CLAPTON , LONDON
E5 9HL
RICAHRD ALAN SAMWAYS (dissolve)
Director, 1995.03.03 - 1996.09.30
HEATHERLEA FIVE ASH DOWN , UCKFIELD
TN22 3AP, EAST SUSSEX
MICHEL VAN DER KINDERE (dissolve)
Director, 1997.10.31 - 1999.09.30
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
FRANK WILLIAM YOUNGMAN (dissolve)
Director, 1992.05.11 - 1998.12.12
76 GREYGOOSE PARK , HARLOW
CM19 4JL, ESSEX

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Information about the Private Limited Company ALDWAY SIX 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: 2016.05.16. Reload the data