Company NameAldway Five Limited
Company StatusDissolved
Company Number00106186
CategoryPrivate Limited Company
Incorporation Date30 November 1909(111 years, 3 months ago)
Dissolution Date20 April 2009 (11 years, 10 months ago)
Previous NameDelta (Manganese Bronze) Limited

Business Activity

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

Directors

Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(89 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 20 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(89 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 20 April 2009)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed19 September 2001(91 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 20 April 2009)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameJames Edward Ackroyd
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressNorland
Catawade Street
Brantham Manningtree
Essex
Co11
Director NameKenneth Benson
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 December 1998)
RoleCompany Director
Correspondence Address95 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameRobin Charles Guy Chesterman
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address202 Rushmere Road
Ipswich
Suffolk
IP4 3LT
Director NameRichard Fairbrother
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 December 1998)
RoleCompany Director
Correspondence Address68 Edinburgh Gardens
Claydon
Ipswich
Suffolk
IP6 0DU
Director NameMr Michael Victor Jenkins
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands 44 Middlefield Lane
Hagley
Stourbridge
Worcestershire
DY9 0PX
Director NameIvan Richardson
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 December 1998)
RoleCompany Director
Correspondence Address19 Chestnut Close
Rushmere
Ipswich
Suffolk
IP5 7ED
Secretary NameRichard Fairbrother
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 December 1998)
RoleCompany Director
Correspondence Address68 Edinburgh Gardens
Claydon
Ipswich
Suffolk
IP6 0DU
Director NameAlan Edwin Eklid
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(85 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1998)
RoleSales Director
Correspondence Address1 The Chase
Martlesham Heath
Ipswich
Suffolk
IP5 7QT
Director NameMichel Van Der Kindere
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed31 October 1997(87 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1999)
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(87 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 NameJohn Crelin Bailey
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(88 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 December 1998)
RoleMetallurgy
Correspondence Address52 Fitzgerald Road
Bramford
Ipswich
Suffolk
IP8 4AD
Director NameDavid Sydney Clarke
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(88 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 December 1998)
RoleManufacturing
Country of ResidenceUnited Kingdom
Correspondence Address5 Beverley Drive
Berry Hill
Mansfield
Nottinghamshire
NG18 4QL
Secretary NameMr Philip Henry Walker
NationalityBritish
StatusResigned
Appointed12 December 1998(89 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 19 September 2001)
RoleCompany Director
Correspondence Address9 Daisy Bank Close
Pelsall
Walsall
West Midlands
WS3 4BL

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£50,000

Accounts

Latest Accounts3 January 2004 (17 years, 2 months ago)
Accounts CategoryDormant
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 (4 pages)
13 July 2006Liquidators statement of receipts and payments (5 pages)
6 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)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 May 2004Return made up to 05/05/04; full list of members (7 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003Registered office changed on 16/06/03 from: 1 kingsway, london WC2B 6XF (1 page)
16 June 2003Return made up to 05/05/03; full list of members (5 pages)
31 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002Director's particulars changed (1 page)
17 September 2002Return made up to 05/05/02; full list of members (5 pages)
17 September 2002Location of debenture register (1 page)
17 September 2002Location of register of members (1 page)
15 August 2002New secretary appointed (2 pages)
15 August 2002Secretary resigned (1 page)
10 September 2001Accounts for a dormant company made up to 30 December 2000 (6 pages)
16 May 2001Return made up to 05/05/01; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
5 June 2000Return made up to 05/05/00; full list of members (6 pages)
25 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
2 July 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
17 May 1999Full accounts made up to 2 January 1999 (7 pages)
17 May 1999Return 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 1999Director resigned (1 page)
22 January 1999Auditor's resignation (2 pages)
19 January 1999Director resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
30 December 1998Company name changed delta (manganese bronze) LIMITED\certificate issued on 31/12/98 (2 pages)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
9 June 1998Full accounts made up to 3 January 1998 (7 pages)
21 January 1998New director appointed (2 pages)
13 November 1997Director resigned (1 page)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
25 May 1997Full accounts made up to 28 December 1996 (6 pages)
25 May 1997Return made up to 05/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 May 1996Full accounts made up to 31 December 1995 (7 pages)
20 May 1996Return 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 1995Full accounts made up to 31 December 1994 (7 pages)
19 May 1995New director appointed (2 pages)
19 May 1995Return 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 1984Accounts made up to 31 December 1983 (5 pages)
12 November 1983Accounts made up to 1 January 1983 (7 pages)