Company NameAldway Cables And Plastics Limited
Company StatusDissolved
Company Number00875692
CategoryPrivate Limited Company
Incorporation Date30 March 1966(58 years ago)
Dissolution Date31 December 2009 (14 years, 3 months ago)
Previous NamesCables And Plastics Limited and Torbeck Control Valves Limited

Business Activity

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

Directors

Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(33 years, 9 months after company formation)
Appointment Duration10 years (closed 31 December 2009)
RoleCompany Director
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
StatusClosed
Appointed31 December 1999(33 years, 9 months after company formation)
Appointment Duration10 years (closed 31 December 2009)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed29 July 2003(37 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 31 December 2009)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMr Peter Alfred Charles Bourne
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(25 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleFinancial Director
Correspondence Address171 Hurst Road
Sidcup
Kent
DA15 9AH
Director NameRichard Watts
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(25 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleManaging Director
Correspondence AddressGreenacres
Hamlet Hill, Roydon
Harlow
Essex
CM19 5LD
Secretary NameAnthony William Hodsman Palfreeman
NationalityBritish
StatusResigned
Appointed08 May 1991(25 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Director NameMichael John Howlett
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(33 years after company formation)
Appointment Duration9 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address35 Harwater Drive
Loughton
Essex
IG10 1LP
Director NameAnthony William Hodsman Palfreeman
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(33 years after company formation)
Appointment Duration9 months (resigned 31 December 1999)
RoleChartered Secretary
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed31 December 1999(33 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameHannah Ashdown
NationalityBritish
StatusResigned
Appointed05 January 2001(34 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 2001)
RoleCompany Director
Correspondence Address9 Gate Cottages
Old Common Road
Chorleywood
Hertfordshire
WD3 5LW
Secretary NameSarah Morgan
NationalityBritish
StatusResigned
Appointed17 July 2001(35 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 July 2003)
RoleCompany Director
Correspondence Address59 Barnhurst Path
South Oxhey
Hertfordshire
WD19 6UE

Location

Registered AddressChiltern House 24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,997,000

Accounts

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

Filing History

31 December 2009Final Gazette dissolved following liquidation (1 page)
31 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2009Deferment of dissolution (voluntary) (2 pages)
20 April 2009Deferment of dissolution (voluntary) (2 pages)
20 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008Liquidators statement of receipts and payments (5 pages)
21 January 2008Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
11 January 2007Liquidators' statement of receipts and payments (5 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
13 July 2006Liquidators' statement of receipts and payments (5 pages)
13 July 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
10 January 2005Appointment of a voluntary liquidator (1 page)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Declaration of solvency (3 pages)
30 October 2004Accounts made up to 3 January 2004 (5 pages)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004Secretary resigned (1 page)
1 June 2004New secretary appointed (1 page)
1 June 2004Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
(7 pages)
1 June 2004New secretary appointed (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Return made up to 08/05/04; full list of members (7 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
1 November 2003Accounts made up to 28 December 2002 (5 pages)
30 June 2003Return made up to 08/05/03; full list of members (5 pages)
30 June 2003Return made up to 08/05/03; full list of members (5 pages)
30 April 2003Company name changed torbeck control valves LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003Company name changed torbeck control valves LIMITED\certificate issued on 30/04/03 (2 pages)
29 October 2002Director's particulars changed (1 page)
29 October 2002Director's particulars changed (1 page)
25 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
25 October 2002Accounts made up to 29 December 2001 (5 pages)
24 October 2002Company name changed cables and plastics LIMITED\certificate issued on 24/10/02 (2 pages)
27 June 2002Secretary's particulars changed (1 page)
27 June 2002Secretary's particulars changed (1 page)
24 May 2002Return made up to 08/05/02; full list of members (5 pages)
24 May 2002Return made up to 08/05/02; full list of members (5 pages)
24 July 2001Secretary resigned (1 page)
24 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
23 July 2001New secretary appointed (2 pages)
20 June 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
20 June 2001Accounts made up to 30 December 2000 (5 pages)
31 May 2001Return made up to 08/05/01; full list of members (5 pages)
31 May 2001Return made up to 08/05/01; full list of members (5 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
28 January 2001Secretary resigned (1 page)
28 January 2001Secretary resigned (1 page)
20 October 2000Full accounts made up to 31 December 1999 (7 pages)
20 October 2000Full accounts made up to 31 December 1999 (7 pages)
9 August 2000Return made up to 08/05/00; full list of members (5 pages)
9 August 2000Return made up to 08/05/00; full list of members (5 pages)
31 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/03/00
(1 page)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/03/00
(1 page)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Secretary resigned;director resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New secretary appointed (2 pages)
5 January 2000Secretary resigned;director resigned (1 page)
5 January 2000New director appointed (2 pages)
6 July 1999Full accounts made up to 2 January 1999 (7 pages)
6 July 1999Full accounts made up to 2 January 1999 (7 pages)
9 June 1999Location of register of members (1 page)
9 June 1999Location of register of members (1 page)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
24 April 1999New director appointed (2 pages)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
24 April 1999Director resigned (1 page)
5 January 1999Auditor's resignation (2 pages)
5 January 1999Auditor's resignation (2 pages)
7 July 1998Full accounts made up to 3 January 1998 (7 pages)
7 July 1998Full accounts made up to 3 January 1998 (7 pages)
27 June 1997Full accounts made up to 28 December 1996 (7 pages)
27 June 1997Full accounts made up to 28 December 1996 (7 pages)
3 June 1997Return made up to 08/05/97; full list of members (6 pages)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 1996Location of register of members (1 page)
28 August 1996Location of register of members (1 page)
18 June 1996Full accounts made up to 30 December 1995 (7 pages)
18 June 1996Full accounts made up to 30 December 1995 (7 pages)
28 May 1996Return made up to 08/05/96; full list of members (6 pages)
28 May 1996Return made up to 08/05/96; full list of members (6 pages)
18 May 1995Return made up to 08/05/95; full list of members (6 pages)
18 May 1995Return made up to 08/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (119 pages)