Aldway Tcv Limited

Company Name	Aldway Tcv Limited
Directors	Janet Anne Ford and John Peter Narciso
Company Status	Dissolved
Company Number	01030862
Category	Private Limited Company
Incorporation Date	11 November 1971(52 years, 5 months ago)
Previous Name	Torbeck Control Valves 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	04 August 1997(25 years, 9 months after company formation)
Appointment Duration	26 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	04 August 1997(25 years, 9 months after company formation)
Appointment Duration	26 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(29 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr John Healey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	The Goldings 32 Kiln Lane Leigh Sinton Worcestershire WR13 5HH

Director Name	Mr John Charles Rogers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	51 Newbridge Street Wolverhampton West Midlands WV6 0EQ

Director Name	Peter John Taylor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	Cleddau Old Weston Road Bishops Wood Stafford Staffordshire ST19 9AG

Director Name	Mr Malcolm James Wakeman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	11 Oaklands Cradley Malvern Worcestershire WR13 5LA

Secretary Name	Mr John Healey
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	The Goldings 32 Kiln Lane Leigh Sinton Worcestershire WR13 5HH

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	04 August 1997(25 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 April 1998)
Role	Company Director
Correspondence Address	34e Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	13 April 1998(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 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	£3,000

Accounts

Latest Accounts	29 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2003	Dissolved (1 page)
21 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
18 November 2002	Declaration of solvency (4 pages)
18 November 2002	Appointment of a voluntary liquidator (1 page)
18 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 01/05/02; 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)
5 June 2001	Return made up to 01/05/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 01/05/00; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/98 (1 page)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 June 1999	Return made up to 01/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
4 June 1998	Return made up to 01/05/98; full list of members (10 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Secretary resigned;director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
16 May 1997	Return made up to 01/05/97; no change of members (4 pages)
23 August 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Return made up to 01/05/96; full list of members (6 pages)
4 May 1995	Return made up to 01/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Aldway Tcv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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