Aldway (DFP) Limited

Company Name	Aldway (DFP) Limited
Company Status	Dissolved
Company Number	00780478
Category	Private Limited Company
Incorporation Date	11 November 1963(60 years, 6 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Delta Fluid 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	03 December 2001(38 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2009)
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	Closed
Appointed	17 March 2005(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 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	Closed
Appointed	17 March 2005(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2009)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Henry Louis Owen Buckard
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Old Vicarage 19 Weston Road Bretforton Evesham Worcestershire WR11 5HW

Director Name	Mr Frank William Youngman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	76 Greygoose Park Harlow Essex CM19 4JL

Director Name	Mr James Harold Davies
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Histons Drive Codsall Wolverhampton West Midlands WV8 2ET

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Mr Peter Alan Stansfield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	69 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mr Roger Kevin Westwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Mr Peter Jackson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Brookfield Road Culcheth Warrington Cheshire WA3 4PB

Director Name	Mr Peter Jackson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Brookfield Road Culcheth Warrington Cheshire WA3 4PB

Director Name	Mr Andrew Philip Marshall King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	12 Kingfisher Way Bishops Stortford Hertfordshire CM23 2AZ

Director Name	Mr William McKeown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	Alderley House Norley Road Cuddington

Secretary Name	Mr Roger Kevin Westwood
Nationality	British
Status	Resigned
Appointed	01 July 1991(27 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Victor Slater North
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Product Director
Correspondence Address	51 Wicks Lane Formby Liverpool Merseyside L37 2YD

Director Name	Alan Charles Cramley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Product Director
Correspondence Address	Littlewood Farm House Littlewood Farm Cottages Bury Lancashire BL9 5HB

Director Name	Brian Thomas Travis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(35 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colts Hey Farm Alt Hill Lane Ashton Under Lyne Lancashire OL6 8AP

Director Name	Mr Stephen Mark Burr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(37 years, 5 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

Secretary Name	Mr Stephen Mark Burr
Nationality	British
Status	Resigned
Appointed	03 April 2001(37 years, 5 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	John Peter Narisco
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(38 years, 1 month 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

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Location

Registered Address	1 Kingsway London WC2B 6NP
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

Accounts

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

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (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)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
4 January 2005	Full accounts made up to 3 January 2004 (9 pages)
7 December 2004	Application for striking-off (1 page)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 April 2004	Auditor's resignation (1 page)
1 November 2003	Full accounts made up to 28 December 2002 (7 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)
9 December 2002	Director resigned (1 page)
9 December 2002	Return made up to 08/05/02; full list of members (5 pages)
9 December 2002	Location of register of members (1 page)
9 December 2002	Registered office changed on 09/12/02 from: c/o delta PLC kingsway london WC2B 6XF (1 page)
9 December 2002	New director appointed (4 pages)
9 December 2002	Location of debenture register (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (4 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Full accounts made up to 29 December 2001 (7 pages)
2 May 2002	Company name changed delta fluid products LIMITED\certificate issued on 02/05/02 (2 pages)
22 November 2001	Full accounts made up to 30 December 2000 (7 pages)
12 July 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (7 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
28 July 2000	Return made up to 08/05/00; full list of members (6 pages)
26 August 1999	Director resigned (1 page)
14 May 1999	Return made up to 08/05/99; no change of members (4 pages)
14 May 1999	Auditor's resignation (2 pages)
14 May 1999	Full accounts made up to 2 January 1999 (7 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
26 May 1998	Full accounts made up to 3 January 1998 (8 pages)
21 May 1997	Return made up to 08/05/97; full list of members (6 pages)
21 May 1997	Full accounts made up to 28 December 1996 (7 pages)
19 October 1996	Director resigned (2 pages)
20 May 1996	Return made up to 08/05/96; no change of members (8 pages)
20 May 1996	Full accounts made up to 30 December 1995 (7 pages)
17 May 1996	Director resigned (1 page)
22 May 1995	Full accounts made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 08/05/95; no change of members (4 pages)
21 April 1995	New director appointed (2 pages)
7 May 1993	Full accounts made up to 2 January 1993 (5 pages)
23 June 1992	Full accounts made up to 28 December 1991 (7 pages)
15 June 1991	Full accounts made up to 31 December 1990 (6 pages)
19 November 1990	Full accounts made up to 30 December 1989 (6 pages)

Aldway (DFP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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