0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALDWAY TCV LIMITED

Learn more about ALDWAY TCV 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 TCV LIMITED on the map

Company type: Private Limited Company
Company number: 01030862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2002.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company ALDWAY TCV LIMITED is a Private Limited Company, registration number 01030862, established in United Kingdom on the 11. November 1971. The company was dissolved. The company has been in business for 45 years . This company used to be called TORBECK CONTROL VALVES LIMITED. The company is based on 1 KINGSWAY, LONDON, WC2B 6NP. Business of the company ALDWAY TCV LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 66 company documents available. The most recent document is "DISSOLVED" from the 2003.10.21. The latest accounts are filed up to 2001.12.29. The latest annual return was filed up to 2002.05.01. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2002.05.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.04.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.14

List of company documents:

buy all documents
Find out more information about ALDWAY TCV LIMITED. Our website makes it possible to view other available documents related to ALDWAY TCV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2003.10.21
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.20
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.18
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
Add to cart
COMPANY NAME CHANGED, TORBECK CONTROL VALVES LIMITED, CERTIFICATE ISSUED ON 24/10/02
Form type: CERTNM
Date: 2002.10.24
£2.95
Add to cart
RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 1 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2001.09.13
£2.95
Add to cart
RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
Add to cart
RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 01/12/98
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 01/12/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/12/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/12/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/12/98
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.09.10
£2.95
Add to cart
RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.20
£2.95
Add to cart
RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 18/04/95
Form type: SRES03
Date: 1996.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.08.23
£2.95
Add to cart
RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
Add to cart
RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93
Form type: 363(287)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/89 FROM:, 7 TEWIN COURT, WELWYN GARDEN CITY, HERT, AL7 1AU
Form type: 287
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 1997.08.04
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1997.08.04
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JOHN HEALEY (dissolve)
Secretary, 1992.05.01 - 1997.08.04
THE GOLDINGS 32 KILN LANE , LEIGH SINTON
WR13 5HH, WORCESTERSHIRE
TONY LEE (dissolve)
Secretary, 1998.04.13 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MARIA SINGLETERRY (dissolve)
Secretary, 1997.08.04 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
JOHN HEALEY (dissolve)
Director, 1992.05.01 - 1997.08.04
THE GOLDINGS 32 KILN LANE , LEIGH SINTON
WR13 5HH, WORCESTERSHIRE
JOHN CHARLES ROGERS (dissolve)
Director, 1992.05.01 - 1997.08.04
51 NEWBRIDGE STREET , WOLVERHAMPTON
WV6 0EQ, WEST MIDLANDS
PETER JOHN TAYLOR (dissolve)
Director, 1992.05.01 - 1997.08.04
CLEDDAU OLD WESTON ROAD BISHOPS WOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
MALCOLM JAMES WAKEMAN (dissolve)
Director, 1992.05.01 - 1997.08.04
11 OAKLANDS CRADLEY , MALVERN
WR13 5LA, WORCESTERSHIRE

Companies near to ALDWAY TCV ltd.

Information about the Private Limited Company ALDWAY TCV 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: 2016.07.20. Reload the data