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ALDWAY BUILDING PRODUCTS LTD

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

Company details

NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

ALDWAY BUILDING PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 00924637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.14
dissolution date: 2010.08.11
last member list: 2009.05.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.02
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, C/O GRANT THORNTON UK LLP, 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP, UNITED KINGDOM
Form type: AD01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALDWAY BUILDING PRODUCTS LIMITED
Form type: TM01
Date: 2009.11.19
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CORPORATE DIRECTOR APPOINTED ALDWAY BUILDING PRODUCTS LIMITED
Form type: AP02
Date: 2009.11.19
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
Form type: TM02
Date: 2009.10.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMALLEY / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: 287
Date: 2006.06.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£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
£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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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: 2004.06.09
£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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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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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
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: 2002.11.05
£2.95
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RETURN MADE UP TO 08/05/02; 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

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.09.30 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DELTA (DCC) LIMITED (dissolve)
Secretary, 2005.09.30 - 2009.10.09
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
PHILIP HENRY WALKER (dissolve)
Secretary, 1992.05.08 - 2001.09.30
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
ALDWAY BUILDING PRODUCTS LIMITED (dissolve)
Director, 2007.10.30 - 2007.10.30
GLASTON HILL LODGE CHURCH ROAD EVERSLEY , HOOK
RG27 0PX, HAMPSHIRE
RUDI BRODKORB (dissolve)
Director, 1992.05.08 - 1998.06.30
AUF DEM HUELS 22 4020 METTMANN , DUSSELDORF
GERMANY
ANDREW JOHN PAUL BUNYAN (dissolve)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
PAUL ANTHONY EXTANCE (dissolve)
Director, 1992.05.08 - 1999.01.31
7 MARDLEY HEIGHTS , WELWYN
AL6 0TX, HERTFORDSHIRE
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2002.01.18 - 2005.03.17
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
WILLIAM EDWARD GARVEY (dissolve)
Director, 1992.05.08 - 1998.07.01
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
MANFRED HALPER (dissolve)
Director, 1998.07.01 - 2002.01.18
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
GRAHAM HERBERT (dissolve)
Director, 1992.05.08 - 1993.12.31
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.11.02
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.10.09
GLASTON HILL LODGE CHURCH ROAD EVERSLEY , HOOK
RG27 0PX, HAMPSHIRE
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (dissolve)
Director, TREASURER, 2005.03.17 - 2008.03.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
JOHN PETER NARCISO (dissolve)
Director, COMPANY SECRETARY, 2002.01.11 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
DAVID MICHAEL PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 2002.01.18
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
NEIL BARTLEY PRITCHARD (dissolve)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2009.11.02
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2009.10.09
1 CARLBURY CLOSE , ST. ALBANS
AL1 5DR, HERTFORDSHIRE

Companies near to ALDWAY BUILDING PRODUCTS LTD

Information about the Private Limited Company ALDWAY BUILDING 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: 2016.06.17. Reload the data