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ALDWAY (DFP) LIMITED

Learn more about ALDWAY (DFP) 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 6NP

ALDWAY (DFP) LIMITED on the map

Company type: Private Limited Company
Company number: 00780478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.11
dissolution date: 2009.02.24
last member list: 2004.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2004.05.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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ORDER OF COURT - RESTORATION 31/08/06
Form type: AC92
Date: 2006.08.31
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2005.01.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.07
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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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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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.09
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM:, C/O DELTA PLC, KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2002.12.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.12.09
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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, DELTA FLUID PRODUCTS LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£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 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£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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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
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FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.12.03 - 2009.02.24
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
ANDREW JOHN PAUL BUNYAN (dissolve)
Director, CHARTERED SECRETARY, 2005.03.17 - 2009.02.24
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2009.02.24
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (dissolve)
Director, TREASURER, 2005.03.17 - 2009.02.24
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
STEPHEN MARK BURR (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.04.03 - 2001.12.03
176 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2PR, CHESHIRE
PHILIP HENRY WALKER (dissolve)
Secretary, 1991.05.08 - 1991.07.01
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
ROGER KEVIN WESTWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.01 - 2001.03.31
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE
HENRY LOUIS OWEN BUCKARD (dissolve)
Director, 1991.05.08 - 1991.07.01
THE OLD VICARAGE 19 WESTON ROAD BRETFORTON , EVESHAM
WR11 5HW, WORCESTERSHIRE
STEPHEN MARK BURR (dissolve)
Director, FINANCIAL DIRECTOR, 2001.04.03 - 2001.12.03
176 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2PR, CHESHIRE
ALAN CHARLES CRAMLEY (dissolve)
Director, PRODUCT DIRECTOR, 1995.04.01 - 1996.09.30
LITTLEWOOD FARM HOUSE LITTLEWOOD FARM COTTAGES , BURY
BL9 5HB, LANCASHIRE
JAMES HAROLD DAVIES (dissolve)
Director, 1991.05.08 - 1991.07.01
40 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET, WEST MIDLANDS
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2001.12.03 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
PETER JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.07.31
13 BROOKFIELD ROAD CULCHETH , WARRINGTON
WA3 4PB, CHESHIRE
PETER JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.06.30
13 BROOKFIELD ROAD CULCHETH , WARRINGTON
WA3 4PB, CHESHIRE
ANDREW PHILIP MARSHALL KING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.01.26
12 KINGFISHER WAY , BISHOPS STORTFORD
CM23 2AZ, HERTFORDSHIRE
WILLIAM MCKEOWN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.01.01
ALDERLEY HOUSE NORLEY ROAD , CUDDINGTON
JOHN PETER NARISCO (dissolve)
Director, CHARTERED SECRETARY, 2001.12.03 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
VICTOR SLATER NORTH (dissolve)
Director, PRODUCT DIRECTOR, 1993.07.01 - 1996.03.31
51 WICKS LANE FORMBY , LIVERPOOL
L37 2YD, MERSEYSIDE
PETER ALAN STANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.06.30
69 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
BRIAN THOMAS TRAVIS (dissolve)
Director, 1999.01.26 - 2001.12.03
COLTS HEY FARM ALT HILL LANE , ASHTON UNDER LYNE
OL6 8AP, LANCASHIRE
ROGER KEVIN WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2001.03.31
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE
FRANK WILLIAM YOUNGMAN (dissolve)
Director, 1991.05.08 - 1991.07.01
76 GREYGOOSE PARK , HARLOW
CM19 4JL, ESSEX

Companies near to ALDWAY (DFP) ltd.

Information about the Private Limited Company ALDWAY (DFP) 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: 2016.06.04. Reload the data