Aldway Twelve Ltd

Company Name	Aldway Twelve Ltd
Directors	Janet Anne Ford and John Peter Narciso
Company Status	Active
Company Number	00177042
Category	Private Limited Company
Incorporation Date	29 September 1921(102 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(69 years, 7 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 August 1993(71 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Sarah Boyes
Nationality	British
Status	Current
Appointed	17 July 2001(79 years, 10 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	Mr Frederick Orriss Harding
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Edgehill 108 Wodeland Avenue Guildford Surrey GU2 5LD

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	09 May 1991(69 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Brentwood Essex CM13 3QA

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	28 November 1997(76 years, 2 months after company formation)
Appointment Duration	4 months, 2 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(76 years, 7 months 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(79 years, 3 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	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	-£1,242,626
Current Liabilities	£3,000,000

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	23 May 2017 (overdue)

Charges

22 October 1973	Delivered on: 1 November 1973 Persons entitled: The Law Debenture Corporation LTD Classification: Supplemental trust deed Secured details: For further securing & debenture stock of the delta metal company LTD amounting to Â£23,211,095 consented by trust deeds dated 22/11/65, 5/8/66 & 23/10/70. Particulars: First floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

22 October 1973

Delivered on: 1 November 1973
Persons entitled: The Law Debenture Corporation LTD

Classification: Supplemental trust deed
Secured details: For further securing & debenture stock of the delta metal company LTD amounting to Â£23,211,095 consented by trust deeds dated 22/11/65, 5/8/66 & 23/10/70.
Particulars: First floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

22 January 2021	Compulsory strike-off action has been suspended (1 page)
10 March 2015	Restoration by order of the court (3 pages)
27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
3 July 2003	Application for striking-off (1 page)
3 February 2003	Transfer of property (3 pages)
27 November 2002	Company name changed aerialite LIMITED\certificate issued on 27/11/02 (2 pages)
21 November 2002	Restoration by order of the court (2 pages)
7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
5 December 2001	Resolutions RES13 ‐ Strike off co 25/10/01 (1 page)
30 November 2001	Application for striking-off (1 page)
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 09/05/01; 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 09/05/00; 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)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
8 June 1999	Return made up to 09/05/99; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
4 June 1998	Return made up to 09/05/98; 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)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
9 October 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
17 June 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Return made up to 09/05/96; no change of members (4 pages)
6 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
30 January 1996	Director's particulars changed (2 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995	Return made up to 09/05/95; full list of members (5 pages)
29 May 1991	Accounts for a dormant company made up to 29 December 1990 (5 pages)
6 June 1990	Accounts for a dormant company made up to 30 December 1989 (5 pages)
19 June 1989	Accounts for a dormant company made up to 31 December 1988 (5 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (2 pages)
2 November 1979	Company name changed\certificate issued on 02/11/79 (2 pages)