Aldway Mp Limited

Company Name	Aldway Mp Limited
Directors	Janet Anne Ford and John Peter Narciso
Company Status	Dissolved
Company Number	00143612
Category	Private Limited Company
Incorporation Date	14 April 1916(108 years, 1 month ago)
Previous Name	Mem Pse 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 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(81 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
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 76 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(81 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Sarah Morgan
Nationality	British
Status	Current
Appointed	17 July 2001(85 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(75 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Mr Frank William Youngman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(76 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	76 Greygoose Park Harlow Essex CM19 4JL

Secretary Name	Mr Norman John Maydon
Nationality	British
Status	Resigned
Appointed	11 May 1992(76 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	17 Fowlmere Road Foxton Cambridge CB2 6RT

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	19 August 1997(81 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 April 1998)
Role	Company Director
Correspondence Address	34e Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	13 April 1998(82 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Hannah Ashdown
Nationality	British
Status	Resigned
Appointed	05 January 2001(84 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2001)
Role	Company Director
Correspondence Address	9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW

Location

Registered Address	C/O The Delta Metal Co Ltd 1 Kingsway London WC2B 6XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	29 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Aldway Mp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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