Company NameAldway Couplings Limited
Company StatusDissolved
Company Number00484702
CategoryPrivate Limited Company
Incorporation Date24 July 1950(73 years, 8 months ago)
Dissolution Date28 June 2005 (18 years, 9 months ago)
Previous NameWade Couplings Limited

Business Activity

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

Directors

Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed05 January 2001(50 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(54 years, 8 months after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed17 March 2005(54 years, 8 months after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NamePaul Roger Marriott
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(54 years, 8 months after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(41 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 August 1997)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Director NameMr Andrew Philip Marshall King
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(41 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 August 1997)
RoleCompany Director
Correspondence Address12 Kingfisher Way
Bishops Stortford
Hertfordshire
CM23 2AZ
Director NameCharles Austen Payne
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(41 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address126 Nearmoor Road
Birmingham
West Midlands
B34 7QE
Secretary NameMr Roger Kevin Westwood
NationalityBritish
StatusResigned
Appointed08 May 1992(41 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 August 1997)
RoleCompany Director
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Director NameAlan Charles Cramley
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(44 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1996)
RoleProduct Director
Correspondence AddressLittlewood Farm House
Littlewood Farm Cottages
Bury
Lancashire
BL9 5HB
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(47 years after company formation)
Appointment Duration7 years, 7 months (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(47 years after company formation)
Appointment Duration7 years, 7 months (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed07 August 1997(47 years after company formation)
Appointment Duration8 months, 1 week (resigned 13 April 1998)
RoleCompany Director
Correspondence Address34e Manor Road
Beckenham
Kent
BR3 5LE
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed13 April 1998(47 years, 9 months 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

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts3 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
7 December 2004Application for striking-off (1 page)
30 October 2004Accounts made up to 3 January 2004 (5 pages)
1 June 2004Return made up to 08/05/04; full list of members (7 pages)
29 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003Accounts made up to 28 December 2002 (5 pages)
16 June 2003Director's particulars changed (1 page)
16 June 2003Return made up to 08/05/03; full list of members (5 pages)
31 October 2002Accounts made up to 29 December 2001 (5 pages)
29 October 2002Director's particulars changed (1 page)
15 June 2002Return made up to 08/05/02; full list of members (5 pages)
12 October 2001Accounts made up to 30 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: c/o the delta metal co LTD 1 kingsway london WC2B 6XF (1 page)
21 June 2001Return made up to 08/05/01; full list of members (5 pages)
20 February 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned (1 page)
9 November 2000Return made up to 08/05/00; full list of members (5 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
11 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/12/98
(1 page)
10 September 1999Accounts made up to 2 January 1999 (5 pages)
7 June 1999Return made up to 08/05/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
4 June 1998Return made up to 08/05/98; full list of members (10 pages)
29 April 1998Secretary resigned (1 page)
29 April 1998New secretary appointed (2 pages)
24 April 1998Accounts made up to 3 January 1998 (5 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998New secretary appointed (2 pages)
21 May 1997Full accounts made up to 28 December 1996 (7 pages)
21 May 1997Return made up to 08/05/97; full list of members (6 pages)
19 October 1996Director resigned (2 pages)
20 May 1996Return made up to 08/05/96; no change of members (4 pages)
20 May 1996Full accounts made up to 30 December 1995 (7 pages)
23 May 1995Full accounts made up to 31 December 1994 (7 pages)
23 May 1995New director appointed (4 pages)
23 May 1995Return made up to 08/05/95; no change of members (4 pages)
21 April 1995New director appointed (2 pages)
3 July 1990Full accounts made up to 30 December 1989 (11 pages)
31 August 1989Full accounts made up to 31 December 1988 (16 pages)
2 February 1989Full accounts made up to 2 January 1988 (7 pages)
9 July 1987Full accounts made up to 3 January 1987 (6 pages)