Aldway Industrial Products Ltd

Company Name	Aldway Industrial Products Ltd
Company Status	Dissolved
Company Number	00222597
Category	Private Limited Company
Incorporation Date	17 June 1927(96 years, 11 months ago)
Dissolution Date	20 April 2009 (15 years ago)
Previous Name	IBP Industrial Products Limited

Business Activity

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

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	30 September 2001(74 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 April 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2002(74 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 April 2009)
Role	Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2002(74 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 April 2009)
Role	Accountant
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Robert John Tole
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	2 Styveton Way Steeton Keighley West Yorkshire BD20 6TP

Director Name	Mr John David Smith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	35 Calton Road Thwaites Brow Keighley West Yorkshire BD21 4UR

Director Name	Mr Peter Giles
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	10 St Richards Road Otley West Yorkshire LS21 2AL

Director Name	Mr Gerald Stuart Ackroyd
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	2 Prospect Crescent Keighley West Yorkshire BD22 6LP

Secretary Name	Robert John Tole
Nationality	British
Status	Resigned
Appointed	08 May 1991(63 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	2 Styveton Way Steeton Keighley West Yorkshire BD20 6TP

Director Name	Mr Rudi Brodkorb
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1997(70 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany

Director Name	Mr Paul Anthony Extance
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(70 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	William Howes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(70 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	11 Manorbank Blairgowrie Perthshire PH10 6JW Scotland

Secretary Name	Gordon Anderson
Nationality	British
Status	Resigned
Appointed	24 January 1998(70 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	21 Rockfield Crescent Dundee Tayside DD2 1JF Scotland

Director Name	Jeffrey Robert Widdison
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(70 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Sales Director
Correspondence Address	11 Everard Road Southport Merseyside PR8 6NN

Director Name	Manfred Halper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1998(71 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	189 Avenue Blucher Brussels 1180 Belgium

Director Name	Robert McCutcheon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(72 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	3 Orton Lane Wombourne Wolverhampton South Staffordshire WV5 9AN

Secretary Name	Mr David Andrew Corns
Nationality	British
Status	Resigned
Appointed	30 April 2000(72 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hornby Road Goldthorn Park Wolverhampton West Midlands WV4 5EY

Director Name	Mr David Michael Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(73 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deer Park Drive Newport Salop Shropshire TF10 7HB

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£80,000

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2008	Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
14 July 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (8 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 January 2005	Declaration of solvency (3 pages)
10 January 2005	Appointment of a voluntary liquidator (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003	Return made up to 08/05/03; full list of members (5 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Location of register of members (1 page)
5 November 2002	Location of debenture register (1 page)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
5 November 2002	Return made up to 08/05/02; full list of members (5 pages)
5 November 2002	Registered office changed on 05/11/02 from: delta plcy 1 kingsway london WC2B 6XF (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (3 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New director appointed (3 pages)
16 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
20 June 2001	Return made up to 08/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
11 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 1999	Return made up to 08/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 June 1999	Full accounts made up to 2 January 1999 (7 pages)
5 March 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
10 June 1998	Full accounts made up to 3 January 1998 (7 pages)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned;director resigned (1 page)
25 September 1997	New director appointed (2 pages)
29 August 1997	Company name changed bolivar stamping LIMITED\certificate issued on 01/09/97 (2 pages)
13 May 1997	Return made up to 08/05/97; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
13 May 1997	Full accounts made up to 28 December 1996 (7 pages)
1 May 1997	Director resigned (1 page)
29 April 1996	Return made up to 08/05/96; no change of members (6 pages)
29 April 1996	Full accounts made up to 30 December 1995 (7 pages)
5 June 1995	Return made up to 08/05/95; no change of members (6 pages)
19 May 1995	Full accounts made up to 31 December 1994 (7 pages)
25 March 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 March 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 September 1942	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 June 1927	Incorporation (13 pages)

Aldway Industrial Products Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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