Aldway Ten Limited

Company Name	Aldway Ten Limited
Company Status	Dissolved
Company Number	00062734
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 April 2009 (15 years ago)
Previous Name	J.W.Singer And Sons,Limited

Business Activity

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

Directors

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(100 years after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	John Peter Narisco
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(100 years after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 2009)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	03 December 2001(100 years after company formation)
Appointment Duration	7 years, 4 months (closed 20 April 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Henry Louis Owen Buckard
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	The Old Vicarage 19 Weston Road Bretforton Evesham Worcestershire WR11 5HW

Director Name	Mr Richard John Dredge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Styles Close Frome Somerset BA11 5JS

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Secretary Name	John Russell Bolt
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	9 Stanier Close Frome Somerset BA11 2XF

Director Name	Michel Van Der Kindere
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1997(95 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Av Lancaster 81 Brussels B1180

Director Name	Andrew Nicholas Woods
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Finance
Correspondence Address	15 Albert Road Stroud Green London N4 3RR

Director Name	Derekmichael Jarvis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2000)
Role	Worksdirector
Correspondence Address	56 The Orchard Newton Mumbles Swansea SA3 4UQ Wales

Director Name	John Russell Bolt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(97 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2000)
Role	Financial & Commercial Directo
Correspondence Address	9 Stanier Close Frome Somerset BA11 2XF

Director Name	Stuart Cade
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2001)
Role	Technical Director
Correspondence Address	11 Waverley Close Frome Somerset BA11 2EU

Secretary Name	John Russell Bolt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(97 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2000)
Role	Company Director
Correspondence Address	9 Stanier Close Frome Somerset BA11 2XF

Secretary Name	Kevin John McNeil
Nationality	British
Status	Resigned
Appointed	23 February 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	11 Greenacres Dilton Marsh Westbury Wiltshire BA13 4BR

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£221,000

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Aldway Ten Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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