Aldway Seven Limited

Company Name	Aldway Seven Limited
Company Status	Dissolved
Company Number	02308327
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Ingleby (350) Limited and Delta Ems Limited

Business Activity

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

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	19 September 2001(12 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 July 2012)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 July 2012)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Mr Philip Geoffrey Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	118 Windsor Avenue Penn Wolverhampton West Midlands WV4 4BN

Director Name	Mr Graham Clifford Watson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	17 Newton Close Redditch Worcestershire B98 7YR

Director Name	Mr Brian Arthur Price
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	7 The Grove Little Aston Sutton Coldfield West Midlands B74 3UB

Director Name	Robert McCutcheon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Orton Lane Wombourne Wolverhampton South Staffordshire WV5 9AN

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Henry Louis Owen Buckard
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	The Old Vicarage 19 Weston Road Bretforton Evesham Worcestershire WR11 5HW

Director Name	Mr Nigel John Bridges
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ryebank Road Ketley Bank Telford Shropshire TF2 0EF

Secretary Name	Mr Nigel John Bridges
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ryebank Road Ketley Bank Telford Shropshire TF2 0EF

Director Name	Stephen James Paul McFadden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 1998)
Role	Manufacturing Director
Correspondence Address	49 Brays Lane Stoke Coventry Warwickshire CV2 4DT

Director Name	Anthony James Poyner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	25 Marion Close Merry Hill Brierley Hill West Midlands DY5 1UN

Director Name	Michel Van Der Kindere
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1997(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Commercial Engineer
Correspondence Address	Av Lancaster 81 Brussels B1180

Director Name	Andrew Nicholas Woods
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Finance
Correspondence Address	15 Albert Road Stroud Green London N4 3RR

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	12 December 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
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	Resigned
Appointed	30 September 1999(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 June 2005)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

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	£100

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Termination of appointment of Paul Marriott as a director (1 page)
3 November 2010	Restoration by order of the court (3 pages)
28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003	Registered office changed on 16/06/03 from: 1,kingsway, london. WC2B 6XF (1 page)
16 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002	Director's particulars changed (1 page)
17 September 2002	Return made up to 03/05/02; full list of members (5 pages)
17 September 2002	Location of register of members (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
16 May 2001	Return made up to 03/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 03/05/00; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director 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 03/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 May 1999	Full accounts made up to 2 January 1999 (7 pages)
22 January 1999	Auditor's resignation (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
30 December 1998	Company name changed delta ems LIMITED\certificate issued on 31/12/98 (2 pages)
18 June 1998	Full accounts made up to 3 January 1998 (7 pages)
18 June 1998	Return made up to 03/05/98; no change of members (6 pages)
18 June 1998	Full accounts made up to 3 January 1998 (7 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
29 May 1997	Full accounts made up to 28 December 1996 (7 pages)
29 May 1997	Return made up to 03/05/97; full list of members (8 pages)
3 January 1997	Director resigned (1 page)
30 May 1996	Return made up to 03/05/96; no change of members (6 pages)
30 May 1996	Full accounts made up to 30 December 1995 (7 pages)
26 May 1995	Full accounts made up to 31 December 1994 (7 pages)
26 May 1995	Return made up to 03/05/95; no change of members (8 pages)
21 June 1993	Full accounts made up to 31 December 1992 (6 pages)
23 June 1992	Full accounts made up to 28 December 1991 (6 pages)
13 August 1991	Full accounts made up to 29 December 1990 (6 pages)
27 September 1990	Full accounts made up to 30 December 1989 (7 pages)
10 February 1989	Memorandum and Articles of Association (16 pages)

Aldway Seven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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