Company NameAldway (DFP) Limited
Company StatusDissolved
Company Number00780478
CategoryPrivate Limited Company
Incorporation Date11 November 1963(57 years, 3 months ago)
Dissolution Date24 February 2009 (11 years, 11 months ago)
Previous NameDelta Fluid Products Limited

Business Activity

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

Directors

Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed03 December 2001(38 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 24 February 2009)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(41 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 24 February 2009)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed17 March 2005(41 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 24 February 2009)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NamePaul Roger Marriott
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(41 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 24 February 2009)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameHenry Louis Owen Buckard
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(27 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 1991)
RoleCompany Director
Correspondence AddressThe Old Vicarage 19 Weston Road
Bretforton
Evesham
Worcestershire
WR11 5HW
Director NameMr James Harold Davies
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(27 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Histons Drive
Codsall
Wolverhampton
West Midlands
WV8 2ET
Director NameMr Frank William Youngman
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(27 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 1991)
RoleCompany Director
Correspondence Address76 Greygoose Park
Harlow
Essex
CM19 4JL
Secretary NameMr Philip Henry Walker
NationalityBritish
StatusResigned
Appointed08 May 1991(27 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 1991)
RoleCompany Director
Correspondence Address9 Daisy Bank Close
Pelsall
Walsall
West Midlands
WS3 4BL
Director NameMr Peter Jackson
Date of BirthAugust 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Brookfield Road
Culcheth
Warrington
Cheshire
WA3 4PB
Director NameMr Peter Jackson
Date of BirthAugust 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Brookfield Road
Culcheth
Warrington
Cheshire
WA3 4PB
Director NameMr Andrew Philip Marshall King
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 26 January 1999)
RoleCompany Director
Correspondence Address12 Kingfisher Way
Bishops Stortford
Hertfordshire
CM23 2AZ
Director NameMr William McKeown
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration6 months (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressAlderley House Norley Road
Cuddington
Director NameMr Peter Alan Stansfield
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleCompany Director
Correspondence Address69 Knutsford Road
Wilmslow
Cheshire
SK9 6JH
Director NameMr Roger Kevin Westwood
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Secretary NameMr Roger Kevin Westwood
NationalityBritish
StatusResigned
Appointed01 July 1991(27 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Director NameVictor Slater North
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(29 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1996)
RoleProduct Director
Correspondence Address51 Wicks Lane
Formby
Liverpool
Merseyside
L37 2YD
Director NameAlan Charles Cramley
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(31 years, 4 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 NameBrian Thomas Travis
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(35 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColts Hey Farm
Alt Hill Lane
Ashton Under Lyne
Lancashire
OL6 8AP
Director NameBrian Thomas Travis
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(35 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColts Hey Farm
Alt Hill Lane
Ashton Under Lyne
Lancashire
OL6 8AP
Director NameMr Stephen Mark Burr
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2001(37 years, 5 months after company formation)
Appointment Duration8 months (resigned 03 December 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address176 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 2PR
Secretary NameMr Stephen Mark Burr
NationalityBritish
StatusResigned
Appointed03 April 2001(37 years, 5 months after company formation)
Appointment Duration8 months (resigned 03 December 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address176 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 2PR
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(38 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameJohn Peter Narisco
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(38 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts3 January 2004 (17 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
28 June 2005Final Gazette dissolved via voluntary strike-off (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)
15 April 2005Director resigned (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
4 January 2005Full accounts made up to 3 January 2004 (9 pages)
7 December 2004Application for striking-off (1 page)
1 June 2004Return made up to 08/05/04; full list of members (7 pages)
1 April 2004Auditor's resignation (1 page)
1 November 2003Full accounts made up to 28 December 2002 (7 pages)
16 June 2003Director's particulars changed (1 page)
16 June 2003Return made up to 08/05/03; full list of members (5 pages)
9 December 2002Return made up to 08/05/02; full list of members (5 pages)
9 December 2002Registered office changed on 09/12/02 from: c/o delta PLC kingsway london WC2B 6XF (1 page)
9 December 2002Location of debenture register (1 page)
9 December 2002Location of register of members (1 page)
9 December 2002Secretary resigned;director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002New director appointed (4 pages)
9 December 2002New director appointed (4 pages)
9 December 2002New secretary appointed (2 pages)
5 November 2002Full accounts made up to 29 December 2001 (7 pages)
2 May 2002Company name changed delta fluid products LIMITED\certificate issued on 02/05/02 (2 pages)
22 November 2001Full accounts made up to 30 December 2000 (7 pages)
12 July 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
(7 pages)
5 June 2001New secretary appointed;new director appointed (2 pages)
5 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001Secretary resigned;director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
28 July 2000Return made up to 08/05/00; full list of members (6 pages)
26 August 1999Director resigned (1 page)
14 May 1999Full accounts made up to 2 January 1999 (7 pages)
14 May 1999Auditor's resignation (2 pages)
14 May 1999Return made up to 08/05/99; no change of members (4 pages)
19 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
26 May 1998Full accounts made up to 3 January 1998 (8 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 1996Full accounts made up to 30 December 1995 (7 pages)
20 May 1996Return made up to 08/05/96; no change of members (8 pages)
17 May 1996Director resigned (1 page)
22 May 1995Return made up to 08/05/95; no change of members (4 pages)
22 May 1995Full accounts made up to 31 December 1994 (7 pages)
21 April 1995New director appointed (2 pages)
7 May 1993Full accounts made up to 2 January 1993 (5 pages)
23 June 1992Full accounts made up to 28 December 1991 (7 pages)
15 June 1991Full accounts made up to 31 December 1990 (6 pages)
19 November 1990Full accounts made up to 30 December 1989 (6 pages)