Aldway(BRS) Limited

Company Name	Aldway(BRS) Limited
Directors	Janet Anne Ford and John Peter Narciso
Company Status	Dissolved
Company Number	00952165
Category	Private Limited Company
Incorporation Date	15 April 1969(55 years ago)
Previous Name	B. Rhodes & Son Limited

Business Activity

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

Directors

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(30 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(30 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Current
Appointed	05 January 2001(31 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(22 years, 11 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Andrew Philip King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Fir Trees Windhill Old Road Bishops Stortford Hertfordshire CM23 2NX

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	02 April 1992(22 years, 11 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Secretary Name	Mr Roger Kevin Westwood
Nationality	British
Status	Resigned
Appointed	02 April 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	17 August 1999(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

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	-£91,747

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2003	Dissolved (1 page)
18 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2002	Appointment of a voluntary liquidator (1 page)
11 November 2002	Declaration of solvency (4 pages)
11 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2002	Director's particulars changed (1 page)
24 October 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 600/601 (2 pages)
24 May 2002	Return made up to 22/04/02; full list of members (5 pages)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
20 April 2001	Return made up to 22/04/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Return made up to 02/04/00; full list of members (9 pages)
11 July 2000	Location of debenture register (1 page)
11 July 2000	Location of register of members (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
7 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/99 (1 page)
7 September 1999	Director resigned (1 page)
14 May 1999	Auditor's resignation (2 pages)
14 May 1999	Return made up to 02/04/99; no change of members (4 pages)
14 May 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
19 May 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
29 April 1998	Return made up to 02/04/98; full list of members (6 pages)
7 May 1997	Full accounts made up to 28 December 1996 (7 pages)
7 May 1997	Return made up to 02/04/97; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
20 May 1996	Return made up to 02/04/96; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 02/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

Aldway(BRS) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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