Active
Company Information for ALDWAY TWELVE LTD
1 KINGSWAY., LONDON, WC2B 6XF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALDWAY TWELVE LTD | |
Legal Registered Office | |
1 KINGSWAY. LONDON WC2B 6XF | |
Company Number | 00177042 | |
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Company ID Number | 00177042 | |
Date formed | 1921-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2000 | |
Account next due | 31/10/2002 | |
Latest return | 09/05/2001 | |
Return next due | 06/06/2002 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH BOYES |
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JANET ANNE FORD |
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JOHN PETER NARCISO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH ASHDOWN |
Company Secretary | ||
TONY LEE |
Company Secretary | ||
MARIA SINGLETERRY |
Company Secretary | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
FREDERICK ORRISS HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRISELL TRADING LIMITED | Director | 1992-05-08 | CURRENT | 1959-02-26 | Active - Proposal to Strike off | |
DELBEX LIMITED | Director | 1991-05-08 | CURRENT | 1947-11-24 | Active - Proposal to Strike off | |
DELTA TUBES LIMITED | Director | 1991-05-08 | CURRENT | 1897-08-03 | Active - Proposal to Strike off | |
DELTA PRESSURE DIE CASTINGS LIMITED | Director | 1991-05-08 | CURRENT | 1939-10-18 | Active - Proposal to Strike off | |
INVESTMENT ENGINEERING LIMITED | Director | 2004-11-01 | CURRENT | 1976-11-11 | Liquidation | |
01045651 LIMITED | Director | 2003-01-20 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
LANCASHIRE REPETITION LIMITED | Director | 2002-12-27 | CURRENT | 1960-09-07 | Liquidation | |
DRURYWAY SAMBA LIMITED | Director | 2002-02-26 | CURRENT | 1935-06-13 | Liquidation | |
ALDWAY NINE LIMITED | Director | 2002-02-20 | CURRENT | 1981-07-24 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Director | 2001-12-03 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY(DBB) LIMITED | Director | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
MONMER FOUNDRY LIMITED | Director | 2000-08-02 | CURRENT | 1957-10-31 | Liquidation | |
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Director | 1999-12-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Director | 1999-12-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Director | 1999-12-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY 250 LIMITED | Director | 1999-09-30 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY P & S LIMITED | Director | 1999-09-30 | CURRENT | 1949-03-19 | Liquidation | |
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED | Director | 1999-08-17 | CURRENT | 1957-02-08 | Dissolved 2016-05-31 | |
DELTA RODS WOLVERHAMPTON LIMITED | Director | 1999-08-17 | CURRENT | 1953-09-21 | Liquidation | |
ELKINGTON & CO.,LIMITED | Director | 1999-08-17 | CURRENT | 1907-04-25 | Liquidation | |
DELTA DRAWN METALS LIMITED | Director | 1997-08-27 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Director | 1997-08-27 | CURRENT | 1891-12-14 | Liquidation | |
ELKINGTON MANSILL BOOTH LIMITED | Director | 1997-08-14 | CURRENT | 1920-02-26 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Director | 1997-08-07 | CURRENT | 1902-12-19 | Liquidation | |
DELBEX LIMITED | Director | 1993-08-09 | CURRENT | 1947-11-24 | Active - Proposal to Strike off | |
DELTA TUBES LIMITED | Director | 1993-08-09 | CURRENT | 1897-08-03 | Active - Proposal to Strike off | |
DELTA METAL PRODUCTS LIMITED | Director | 1993-08-09 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Director | 1993-08-09 | CURRENT | 1963-02-25 | Liquidation | |
DELTA PRESSURE DIE CASTINGS LIMITED | Director | 1993-08-09 | CURRENT | 1939-10-18 | Active - Proposal to Strike off | |
DRISELL TRADING LIMITED | Director | 1993-08-09 | CURRENT | 1959-02-26 | Active - Proposal to Strike off | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Director | 1993-08-09 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Director | 1993-08-09 | CURRENT | 1912-10-28 | Liquidation | |
THE EXTRUDED METALS COMPANY LIMITED | Director | 1993-08-09 | CURRENT | 1906-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of the court | ||
AC92 | Restoration by order of the court | |
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Restoration by order of the court | ||
Restoration by order of the court | ||
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
OC | TRANSFER OF PROPERTY | |
CERTNM | COMPANY NAME CHANGED AERIALITE LIMITED CERTIFICATE ISSUED ON 27/11/02 | |
AC92 | ORDER OF COURT - RESTORATION 16/11/02 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | STRIKE OFF CO 25/10/01 | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
363a | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
(W)ELRES | S369(4) SHT NOTICE MEET 30/11/98 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 30/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 | |
363s | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 | |
363s | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 | |
363x | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 | |
363 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 | |
CERTNM | Company name changed\certificate issued on 20/04/88 | |
Company name changed\certificate issued on 20/04/88 | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 | |
363 | RETURN MADE UP TO 20/05/87; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 | |
363 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/83 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/79 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDWAY TWELVE LTD
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ALDWAY TWELVE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |