Aldway Five Limited

Company Name	Aldway Five Limited
Company Status	Dissolved
Company Number	00106186
Category	Private Limited Company
Incorporation Date	30 November 1909(113 years, 6 months ago)
Dissolution Date	20 April 2009 (14 years, 1 month ago)
Previous Name	Delta (Manganese Bronze) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(89 years, 10 months after company formation)
Appointment Duration	9 years, 6 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	Mr John Peter Narciso
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(89 years, 10 months after company formation)
Appointment Duration	9 years, 6 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	19 September 2001(91 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 April 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	James Edward Ackroyd
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Norland Catawade Street Brantham Manningtree Essex Co11

Director Name	Kenneth Benson
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	95 Valley Road Ipswich Suffolk IP1 4NE

Director Name	Robin Charles Guy Chesterman
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Rushmere Road Ipswich Suffolk IP4 3LT

Director Name	Richard Fairbrother
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	68 Edinburgh Gardens Claydon Ipswich Suffolk IP6 0DU

Director Name	Mr Michael Victor Jenkins
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX

Director Name	Ivan Richardson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	19 Chestnut Close Rushmere Ipswich Suffolk IP5 7ED

Secretary Name	Richard Fairbrother
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	68 Edinburgh Gardens Claydon Ipswich Suffolk IP6 0DU

Director Name	Alan Edwin Eklid
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(85 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Sales Director
Correspondence Address	1 The Chase Martlesham Heath Ipswich Suffolk IP5 7QT

Director Name	Michel Van Der Kindere
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1997(87 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Av Lancaster 81 Brussels B1180

Director Name	Andrew Nicholas Woods
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(87 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	John Crelin Bailey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(88 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1998)
Role	Metallurgy
Correspondence Address	52 Fitzgerald Road Bramford Ipswich Suffolk IP8 4AD

Director Name	David Sydney Clarke
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(88 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1998)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	5 Beverley Drive Berry Hill Mansfield Nottinghamshire NG18 4QL

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	12 December 1998(89 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

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	£50,000

Accounts

Latest Accounts	3 January 2004 (19 years, 5 months ago)
Accounts Category	Dormant
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 (4 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
6 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)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 May 2004	Return made up to 05/05/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003	Registered office changed on 16/06/03 from: 1 kingsway, london WC2B 6XF (1 page)
16 June 2003	Return made up to 05/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002	Director's particulars changed (1 page)
17 September 2002	Return made up to 05/05/02; full list of members (5 pages)
17 September 2002	Location of debenture register (1 page)
17 September 2002	Location of register of members (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 05/05/00; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
17 May 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 May 1999	Director resigned (1 page)
22 January 1999	Auditor's resignation (2 pages)
19 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
30 December 1998	Company name changed delta (manganese bronze) LIMITED\certificate issued on 31/12/98 (2 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
9 June 1998	Full accounts made up to 3 January 1998 (7 pages)
21 January 1998	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
25 May 1997	Full accounts made up to 28 December 1996 (6 pages)
25 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
20 May 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Return made up to 05/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
10 July 1984	Accounts made up to 31 December 1983 (5 pages)
12 November 1983	Accounts made up to 1 January 1983 (7 pages)

Aldway Five Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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