Aldway Nine Limited

Company Name	Aldway Nine Limited
Company Status	Dissolved
Company Number	01576157
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Names	3

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	30 September 2001(20 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2002(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 14 May 2019)
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	Closed
Appointed	30 September 2003(22 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 14 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr Rudi Brodkorb
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany

Director Name	Mr Paul Anthony Extance
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Graham Herbert
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Staffords 12 Denehurst Close Barnt Green Birmingham Worcestershire B45 8HR

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 July 1999)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Mr Raymond Charles Alday
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	145 Queens Crescent Chippenham Wilts SN14 0NW

Director Name	Manfred Halper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1998(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 July 1999)
Role	Company Director
Correspondence Address	189 Avenue Blucher Brussels 1180 Belgium

Director Name	Mr David Michael Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deer Park Drive Newport Salop Shropshire TF10 7HB

Director Name	Mr David Andrew Corns
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hornby Road Goldthorn Park Wolverhampton West Midlands WV4 5EY

Director Name	Noel Joseph Gallagher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1999(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2003)
Role	H.R. Director
Correspondence Address	61 Princes Gardens Codsall South Staffordshire WV8 2DL

Director Name	Robert McCutcheon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 December 2002)
Role	Managing Director
Correspondence Address	3 Orton Lane Wombourne Wolverhampton South Staffordshire WV5 9AN

Secretary Name	Mr David Andrew Corns
Nationality	British
Status	Resigned
Appointed	05 July 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hornby Road Goldthorn Park Wolverhampton West Midlands WV4 5EY

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£246,000

Accounts

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

Filing History

14 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
20 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2008	Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
14 July 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 January 2005	Appointment of a voluntary liquidator (1 page)
11 January 2005	Declaration of solvency (3 pages)
2 November 2004	Full accounts made up to 3 January 2004 (8 pages)
31 October 2004	Ad 19/10/04--------- Â£ si 82000@1=82000 Â£ ic 400000/482000 (2 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 April 2004	Auditor's resignation (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (5 pages)
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	Location of register of members (1 page)
26 April 2003	Director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 1 kingsway london WC2B6XF (1 page)
5 November 2002	Return made up to 08/05/02; full list of members (6 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Location of debenture register (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Full accounts made up to 29 December 2001 (7 pages)
25 February 2002	New director appointed (3 pages)
16 October 2001	Full accounts made up to 30 December 2000 (7 pages)
25 May 2001	Return made up to 08/05/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 July 2000	Return made up to 08/05/00; full list of members (7 pages)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
17 May 1999	Return made up to 08/05/99; no change of members (4 pages)
9 February 1999	Director resigned (1 page)
22 January 1999	Auditor's resignation (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 3 January 1998 (7 pages)
31 May 1998	Return made up to 08/05/98; no change of members (4 pages)
9 May 1997	Return made up to 08/05/97; full list of members (6 pages)
9 May 1997	Full accounts made up to 28 December 1996 (7 pages)
15 May 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1996	Full accounts made up to 30 December 1995 (7 pages)
24 May 1995	Full accounts made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 08/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
24 May 1994	Full accounts made up to 1 January 1994 (7 pages)
28 May 1993	Full accounts made up to 2 January 1993 (6 pages)
29 May 1992	Full accounts made up to 28 December 1991 (6 pages)
15 June 1991	Full accounts made up to 29 December 1990 (6 pages)
26 June 1990	Full accounts made up to 30 December 1989 (6 pages)
31 July 1989	Full accounts made up to 31 December 1988 (9 pages)

Aldway Nine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London