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ALDWAY(BRS) LIMITED

Learn more about ALDWAY(BRS) 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(BRS) LIMITED on the map

Company type: Private Limited Company
Company number: 00952165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.15
last member list: 2002.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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AD 21/10/02---------, £ SI [email protected]=1, £ IC 600/601
Form type: 88(2)R
Date: 2002.10.24
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
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COMPANY NAME CHANGED, B. RHODES & SON LIMITED, CERTIFICATE ISSUED ON 16/05/02
Form type: CERTNM
Date: 2002.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.12
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 1 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£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 02/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
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S80A AUTH TO ALLOT SEC 01/09/99
Form type: (W)ELRES
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/09/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/09/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 02/04/95; 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
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.01.05
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, 1999.08.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.08.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
TONY LEE (dissolve)
Secretary, 1999.08.17 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
PHILIP HENRY WALKER (dissolve)
Secretary, 1992.04.02 - 1991.08.01
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
ROGER KEVIN WESTWOOD (dissolve)
Secretary, 1994.04.02 - 1999.08.17
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE
WILLIAM EDWARD GARVEY (dissolve)
Director, 1992.04.02 - 1991.08.01
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
ANDREW PHILIP KING (dissolve)
Director, 1992.04.02 - 1999.08.17
FIR TREES WINDHILL OLD ROAD , BISHOPS STORTFORD
CM23 2NX, HERTFORDSHIRE

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Information about the Private Limited Company ALDWAY(BRS) 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: 2016.06.23. Reload the data