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Home > England & Wales Companies > ALDWAY TWELVE LTD
Company Information for

ALDWAY TWELVE LTD

1 KINGSWAY., LONDON, WC2B 6XF,
Company Registration Number
00177042
Private Limited Company
Active

Company Overview

About Aldway Twelve Ltd
ALDWAY TWELVE LTD was founded on 1921-09-29 and has its registered office in London. The organisation's status is listed as "Active". Aldway Twelve Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDWAY TWELVE LTD
 
Legal Registered Office
1 KINGSWAY.
LONDON
WC2B 6XF
 
Filing Information
Company Number 00177042
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
Primary Source:Companies House
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Company Officers of ALDWAY TWELVE LTD

Current Directors
Officer Role Date Appointed
SARAH BOYES
Company Secretary 2001-07-17
JANET ANNE FORD
Director 1991-05-09
JOHN PETER NARCISO
Director 1993-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH ASHDOWN
Company Secretary 2001-01-05 2001-07-17
TONY LEE
Company Secretary 1998-04-13 2001-01-05
MARIA SINGLETERRY
Company Secretary 1997-11-28 1998-04-13
CHRISTOPHER MICHAEL LEE
Company Secretary 1991-05-09 1997-11-28
FREDERICK ORRISS HARDING
Director 1991-05-09 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANNE FORD DRISELL TRADING LIMITED Director 1992-05-08 CURRENT 1959-02-26 Active - Proposal to Strike off
JANET ANNE FORD DELBEX LIMITED Director 1991-05-08 CURRENT 1947-11-24 Active - Proposal to Strike off
JANET ANNE FORD DELTA TUBES LIMITED Director 1991-05-08 CURRENT 1897-08-03 Active - Proposal to Strike off
JANET ANNE FORD DELTA PRESSURE DIE CASTINGS LIMITED Director 1991-05-08 CURRENT 1939-10-18 Active - Proposal to Strike off
JOHN PETER NARCISO INVESTMENT ENGINEERING LIMITED Director 2004-11-01 CURRENT 1976-11-11 Liquidation
JOHN PETER NARCISO 01045651 LIMITED Director 2003-01-20 CURRENT 1972-03-10 Active - Proposal to Strike off
JOHN PETER NARCISO LANCASHIRE REPETITION LIMITED Director 2002-12-27 CURRENT 1960-09-07 Liquidation
JOHN PETER NARCISO DRURYWAY SAMBA LIMITED Director 2002-02-26 CURRENT 1935-06-13 Liquidation
JOHN PETER NARCISO ALDWAY NINE LIMITED Director 2002-02-20 CURRENT 1981-07-24 Liquidation
JOHN PETER NARCISO THOMAS PORTER & SON (GLASGOW) LIMITED Director 2001-12-03 CURRENT 1946-12-14 Liquidation
JOHN PETER NARCISO ALDWAY(DBB) LIMITED Director 2001-12-03 CURRENT 1934-08-29 Liquidation
JOHN PETER NARCISO MONMER FOUNDRY LIMITED Director 2000-08-02 CURRENT 1957-10-31 Liquidation
JOHN PETER NARCISO DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED Director 1999-12-31 CURRENT 1946-11-28 Liquidation
JOHN PETER NARCISO DRURYWAY PSE LIMITED Director 1999-12-31 CURRENT 1929-04-30 Liquidation
JOHN PETER NARCISO ENFIELD ROLLING MILLS,LIMITED Director 1999-12-31 CURRENT 1924-08-30 Liquidation
JOHN PETER NARCISO DRURYWAY 250 LIMITED Director 1999-09-30 CURRENT 1919-12-20 Liquidation
JOHN PETER NARCISO DRURYWAY P & S LIMITED Director 1999-09-30 CURRENT 1949-03-19 Liquidation
JOHN PETER NARCISO BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED Director 1999-08-17 CURRENT 1957-02-08 Dissolved 2016-05-31
JOHN PETER NARCISO DELTA RODS WOLVERHAMPTON LIMITED Director 1999-08-17 CURRENT 1953-09-21 Liquidation
JOHN PETER NARCISO ELKINGTON & CO.,LIMITED Director 1999-08-17 CURRENT 1907-04-25 Liquidation
JOHN PETER NARCISO DELTA DRAWN METALS LIMITED Director 1997-08-27 CURRENT 1904-08-12 Active - Proposal to Strike off
JOHN PETER NARCISO DELTA RODS (WEST BROMWICH) LIMITED Director 1997-08-27 CURRENT 1891-12-14 Liquidation
JOHN PETER NARCISO ELKINGTON MANSILL BOOTH LIMITED Director 1997-08-14 CURRENT 1920-02-26 Liquidation
JOHN PETER NARCISO LP-GAS EQUIPMENT LIMITED Director 1997-08-07 CURRENT 1902-12-19 Liquidation
JOHN PETER NARCISO DELBEX LIMITED Director 1993-08-09 CURRENT 1947-11-24 Active - Proposal to Strike off
JOHN PETER NARCISO DELTA TUBES LIMITED Director 1993-08-09 CURRENT 1897-08-03 Active - Proposal to Strike off
JOHN PETER NARCISO DELTA METAL PRODUCTS LIMITED Director 1993-08-09 CURRENT 1899-01-28 Liquidation
JOHN PETER NARCISO DELTAFLOW LIMITED Director 1993-08-09 CURRENT 1963-02-25 Liquidation
JOHN PETER NARCISO DELTA PRESSURE DIE CASTINGS LIMITED Director 1993-08-09 CURRENT 1939-10-18 Active - Proposal to Strike off
JOHN PETER NARCISO DRISELL TRADING LIMITED Director 1993-08-09 CURRENT 1959-02-26 Active - Proposal to Strike off
JOHN PETER NARCISO F.H. BOURNER & CO. (ENGINEERS) LIMITED Director 1993-08-09 CURRENT 1930-07-02 Liquidation
JOHN PETER NARCISO ALDWAY STAMPING LTD Director 1993-08-09 CURRENT 1912-10-28 Liquidation
JOHN PETER NARCISO THE EXTRUDED METALS COMPANY LIMITED Director 1993-08-09 CURRENT 1906-04-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Restoration by order of the court
2023-08-03AC92Restoration by order of the court
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-04-11GAZ2Final Gazette dissolved via compulsory strike-off
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-14Restoration by order of the court
2022-11-14Restoration by order of the court
2022-11-14AC92Restoration by order of the court
2021-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-22DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-10AC92ORDER OF COURT - RESTORATION
2004-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-07-03652aAPPLICATION FOR STRIKING-OFF
2003-02-03OCTRANSFER OF PROPERTY
2002-11-27CERTNMCOMPANY NAME CHANGED AERIALITE LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-11-21AC92ORDER OF COURT - RESTORATION 16/11/02
2002-05-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-01-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-12-05RES13STRIKE OFF CO 25/10/01
2001-11-30652aAPPLICATION FOR STRIKING-OFF
2001-07-24288bSECRETARY RESIGNED
2001-07-23288aNEW SECRETARY APPOINTED
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-05-31363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-12288aNEW SECRETARY APPOINTED
2001-01-28288bSECRETARY RESIGNED
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-01-11(W)ELRESS369(4) SHT NOTICE MEET 30/11/98
2000-01-11(W)ELRESS80A AUTH TO ALLOT SEC 30/11/98
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-06-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-08363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-06-04363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-29288bSECRETARY RESIGNED
1998-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1998-02-01288bSECRETARY RESIGNED
1998-02-01288aNEW SECRETARY APPOINTED
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-17363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-06-06363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-01-30288DIRECTOR'S PARTICULARS CHANGED
1995-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-12363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
1994-06-05363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-08-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
1993-06-09363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1992-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1992-06-03363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1991-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-05-29363xRETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1990-06-06363RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1989-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-06-19363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1988-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-20288DIRECTOR'S PARTICULARS CHANGED
1988-07-12363RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1988-04-20CERTNMCompany name changed\certificate issued on 20/04/88
1988-04-20Company name changed\certificate issued on 20/04/88
1987-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
1987-09-22363RETURN MADE UP TO 20/05/87; NO CHANGE OF MEMBERS
1986-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
1986-06-14363RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1983-05-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/83
1979-11-02CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/79
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ALDWAY TWELVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDWAY TWELVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED 1973-10-22 Satisfied THE LAW DEBENTURE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2000-12-30
Annual Accounts
1999-12-31
Annual Accounts
1999-01-02

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

Intangible Assets
Patents
We have not found any records of ALDWAY TWELVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWAY TWELVE LTD
Trademarks
We have not found any records of ALDWAY TWELVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWAY TWELVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ALDWAY TWELVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDWAY TWELVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWAY TWELVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDWAY TWELVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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