Company NameAldway Mp Limited
DirectorsJanet Anne Ford and John Peter Narciso
Company StatusDissolved
Company Number00143612
CategoryPrivate Limited Company
Incorporation Date14 April 1916(105 years, 7 months ago)
Previous NameMem Pse 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
StatusCurrent
Appointed19 August 1997(81 years, 4 months after company formation)
Appointment Duration24 years, 2 months
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 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1997(81 years, 4 months after company formation)
Appointment Duration24 years, 2 months
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameSarah Morgan
NationalityBritish
StatusCurrent
Appointed17 July 2001(85 years, 3 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Correspondence Address59 Barnhurst Path
South Oxhey
Hertfordshire
WD19 6UE
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(75 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 August 1997)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Director NameMr Frank William Youngman
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(76 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 19 August 1997)
RoleCompany Director
Correspondence Address76 Greygoose Park
Harlow
Essex
CM19 4JL
Secretary NameMr Norman John Maydon
NationalityBritish
StatusResigned
Appointed11 May 1992(76 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 19 August 1997)
RoleCompany Director
Correspondence Address17 Fowlmere Road
Foxton
Cambridge
CB2 6RT
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed19 August 1997(81 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 April 1998)
RoleCompany Director
Correspondence Address34e Manor Road
Beckenham
Kent
BR3 5LE
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed13 April 1998(82 years after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameHannah Ashdown
NationalityBritish
StatusResigned
Appointed05 January 2001(84 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 2001)
RoleCompany Director
Correspondence Address9 Gate Cottages
Old Common Road
Chorleywood
Hertfordshire
WD3 5LW

Location

Registered AddressC/O The Delta Metal Co Ltd
1 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts29 December 2001 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 October 2003Dissolved (1 page)
21 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2002Declaration of solvency (4 pages)
18 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 2002Appointment of a voluntary liquidator (1 page)
29 October 2002Director's particulars changed (1 page)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
27 June 2002Secretary's particulars changed (1 page)
24 May 2002Return made up to 11/05/02; full list of members (5 pages)
24 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
19 June 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
31 May 2001Return made up to 11/05/01; full list of members (5 pages)
12 February 2001New secretary appointed (2 pages)
28 January 2001Secretary resigned (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 June 2000Return made up to 11/05/00; full list of members (6 pages)
11 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/98
(1 page)
10 September 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 June 1999Return made up to 11/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
4 June 1998Return made up to 11/05/98; full list of members (10 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
24 April 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
5 March 1998Secretary resigned (1 page)
5 March 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998New secretary appointed (2 pages)
1 February 1998New director appointed (2 pages)
21 May 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
21 May 1997Return made up to 11/05/97; full list of members (6 pages)
3 July 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
28 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 1996Return made up to 11/05/96; no change of members (4 pages)
15 May 1995Full accounts made up to 31 December 1994 (14 pages)