Company NameAldway Ten Limited
Company StatusDissolved
Company Number00062734
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date20 April 2009 (11 years, 7 months ago)
Previous NameJ.W.Singer And Sons,Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(100 years after company formation)
Appointment Duration7 years, 4 months (closed 20 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameJohn Peter Narisco
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(100 years after company formation)
Appointment Duration7 years, 4 months (closed 20 April 2009)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed03 December 2001(100 years after company formation)
Appointment Duration7 years, 4 months (closed 20 April 2009)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameHenry Louis Owen Buckard
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 August 1993)
RoleCompany Director
Correspondence AddressThe Old Vicarage 19 Weston Road
Bretforton
Evesham
Worcestershire
WR11 5HW
Director NameMr Richard John Dredge
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Styles Close
Frome
Somerset
BA11 5JS
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Director NameMichel Van Der Kindere
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed31 October 1997(95 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressAv Lancaster 81
Brussels
B1180
Director NameAndrew Nicholas Woods
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(95 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1999)
RoleFinance
Correspondence Address15 Albert Road
Stroud Green
London
N4 3RR
Director NameDerekmichael Jarvis
Date of BirthJuly 1947 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed06 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 January 2000)
RoleWorksdirector
Correspondence Address56 The Orchard
Newton Mumbles
Swansea
SA3 4UQ
Wales
Director NameJohn Russell Bolt
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(97 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 2000)
RoleFinancial & Commercial Directo
Correspondence Address9 Stanier Close
Frome
Somerset
BA11 2XF
Director NameStuart Cade
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(97 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2001)
RoleTechnical Director
Correspondence Address11 Waverley Close
Frome
Somerset
BA11 2EU
Secretary NameJohn Russell Bolt
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(97 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 2000)
RoleCompany Director
Correspondence Address9 Stanier Close
Frome
Somerset
BA11 2XF
Secretary NameJohn Russell Bolt
NationalityBritish
StatusResigned
Appointed04 January 1999(97 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 2000)
RoleCompany Director
Correspondence Address9 Stanier Close
Frome
Somerset
BA11 2XF
Secretary NameKevin John McNeil
NationalityBritish
StatusResigned
Appointed23 February 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 December 2001)
RoleCompany Director
Correspondence Address11 Greenacres
Dilton Marsh
Westbury
Wiltshire
BA13 4BR

Location

Registered AddressChiltern House 24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£221,000

Accounts

Latest Accounts3 January 2004 (16 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008Liquidators statement of receipts and payments (5 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
14 July 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
2 November 2004Full accounts made up to 3 January 2004 (8 pages)
26 May 2004Return made up to 03/05/04; full list of members (7 pages)
1 April 2004Auditor's resignation (1 page)
1 November 2003Full accounts made up to 28 December 2002 (7 pages)
16 June 2003Return made up to 03/05/03; full list of members (5 pages)
9 December 2002Return made up to 03/05/02; full list of members (5 pages)
9 December 2002New director appointed (4 pages)
9 December 2002New secretary appointed (2 pages)
9 December 2002New director appointed (4 pages)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Location of debenture register (1 page)
9 December 2002Registered office changed on 09/12/02 from: 1 kingsway london WC2B 6NP (1 page)
9 December 2002Location of register of members (1 page)
5 November 2002Full accounts made up to 29 December 2001 (7 pages)
21 September 2001Full accounts made up to 30 December 2000 (7 pages)
16 May 2001Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
(6 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
17 May 2000Return made up to 03/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
6 March 2000Secretary resigned;director resigned (1 page)
6 March 2000New secretary appointed (2 pages)
25 October 1999Director resigned (1 page)
26 July 1999Return made up to 03/05/99; full list of members (6 pages)
2 June 1999Director's particulars changed (1 page)
19 May 1999New secretary appointed (2 pages)
19 May 1999Full accounts made up to 2 January 1999 (7 pages)
9 February 1999Secretary resigned (1 page)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
26 October 1998Full accounts made up to 3 January 1998 (6 pages)
26 August 1998New director appointed (2 pages)
28 May 1998Return made up to 03/05/98; no change of members (4 pages)
25 April 1998Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
22 May 1997Full accounts made up to 31 December 1996 (7 pages)
22 May 1997Return made up to 03/05/97; no change of members (4 pages)
1 June 1996Return made up to 03/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 April 1996Full accounts made up to 30 December 1995 (7 pages)
12 May 1995Full accounts made up to 31 December 1994 (14 pages)
4 May 1995Return made up to 03/05/95; no change of members (4 pages)
6 November 1984Accounts made up to 31 December 1983 (14 pages)
17 September 1983Accounts made up to 1 January 1983 (11 pages)