Aldway Eleven Limited

Company Name	Aldway Eleven Limited
Company Status	Dissolved
Company Number	00161968
Category	Private Limited Company
Incorporation Date	22 December 1919(104 years, 4 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)
Previous Name	Sperryn & Company Limited

Business Activity

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

Directors

Director Name	Mr Robert Anthony Smalley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(89 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 05 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Carlbury Close St Albans Herts AL1 5DR

Secretary Name	Delta (DCC) Limited (Corporation)
Status	Closed
Appointed	14 August 2006(86 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 05 December 2023)
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Andrew Phillip King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 April 2002)
Role	Chairman
Correspondence Address	26 Readers Walls Great Barr Birmingham B43 6DF

Director Name	Mr Roger Kevin Westwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2001)
Role	Financial Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Mr Peter Alan Stansfield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	69 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mr William McKeown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 1991)
Role	Manufacturing Director
Correspondence Address	Alderley House Norley Road Cuddington

Director Name	Mr Peter Jackson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1992)
Role	Sales & Technical Director
Country of Residence	England
Correspondence Address	13 Brookfield Road Culcheth Warrington Cheshire WA3 4PB

Secretary Name	Mr Roger Kevin Westwood
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Mr Stephen Mark Burr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(81 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	176 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Secretary Name	Mr Stephen Mark Burr
Nationality	British
Status	Resigned
Appointed	03 April 2001(81 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 December 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	176 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PR

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 2005)
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	Resigned
Appointed	03 December 2001(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	03 December 2001(82 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr David Michael Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(82 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deer Park Drive Newport Salop Shropshire TF10 7HB

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(85 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2006)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2005(85 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2009)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(85 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Neil Bartley Pritchard
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(88 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Park Road New Barnet Herts EN4 9QF

Location

Registered Address	C/O Delta Plc 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2023	Compulsory strike-off action has been suspended (1 page)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
14 February 2022	Restoration by order of the court (2 pages)
25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Restoration by order of the court (3 pages)
28 December 2016	Restoration by order of the court (3 pages)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2009	Appointment terminated director mark luton (1 page)
22 July 2009	Appointment terminated director neil pritchard (1 page)
16 July 2009	Director appointed mr robert anthony smalley (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
26 February 2009	Voluntary strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
6 May 2008	Director appointed mr neil bartley pritchard (1 page)
6 May 2008	Appointment terminated director paul marriott (1 page)
25 September 2007	Voluntary strike-off action has been suspended (1 page)
24 July 2007	Voluntary strike-off action has been suspended (1 page)
15 May 2007	Voluntary strike-off action has been suspended (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
15 December 2006	Application for striking-off (1 page)
14 August 2006	Return made up to 04/05/06; full list of members (3 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 04/05/05; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: 1 kingsway london WC2B 6NP (1 page)
2 August 2006	Accounts for a dormant company made up to 1 January 2005 (3 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 January 2006	Restoration by order of the court (3 pages)
28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (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 04/05/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 June 2003	Return made up to 04/05/03; full list of members (5 pages)
16 June 2003	Director resigned (1 page)
19 December 2002	Return made up to 04/05/02; full list of members (6 pages)
9 December 2002	Registered office changed on 09/12/02 from: 1 kingsway, london WC2B 6XF (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New director appointed (4 pages)
9 December 2002	New director appointed (4 pages)
9 December 2002	Location of register of members (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
22 November 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
22 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 2000	Return made up to 04/05/00; full list of members (6 pages)
26 August 1999	Director resigned (1 page)
14 May 1999	Return made up to 04/05/99; full list of members (6 pages)
14 May 1999	Auditor's resignation (2 pages)
14 May 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
26 May 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
21 May 1997	Full accounts made up to 28 December 1996 (7 pages)
21 May 1997	Return made up to 04/05/97; no change of members (6 pages)
29 May 1996	Return made up to 04/05/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 30 December 1995 (7 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
20 May 1994	Full accounts made up to 1 January 1994 (7 pages)
19 May 1993	Full accounts made up to 2 January 1993 (6 pages)
14 May 1992	Full accounts made up to 28 December 1991 (6 pages)
21 October 1991	Full accounts made up to 29 December 1990 (6 pages)
10 August 1990	Full accounts made up to 31 December 1989 (6 pages)
13 November 1989	Full accounts made up to 31 December 1988 (4 pages)
4 September 1987	Full accounts made up to 3 January 1987 (7 pages)
7 August 1986	Full accounts made up to 28 December 1985 (7 pages)

Aldway Eleven Limited

Business Activity

Directors

Location

Accounts

Filing History

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