2 Way Exports Limited

Company Name	2 Way Exports Limited
Company Status	Dissolved
Company Number	06294626
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary Name	Gwendoline Caroline Alldridge
Nationality	British
Status	Closed
Appointed	27 June 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Ashgrove Road Ashford Middlesex TW15 1NS

Director Name	David Alldridge
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ashgrove Road Ashford Middlesex TW15 1NS

Director Name	Michael Ronald Alldridge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ashgrove Road Ashford Middlesex TW15 1NS

Director Name	Mr Michael Gareth Alldridge
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Benwell Court Sunbury Middlesex TW16 6RU

Director Name	Gwendoline Caroline Alldridge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Ashgrove Road Ashford Middlesex TW15 1NS

Director Name	Nina Cross
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	20 Charlton Road Southampton Hampshire SO15 5FN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	31-33 College Road Harrow Middlesex HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

25 at £1	David Alldridge 25.00% Ordinary C
25 at £1	Gwendoline Alldridge 25.00% Ordinary A
25 at £1	Michael Alldridge 25.00% Ordinary D
25 at £1	Nina Cross 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,357
Cash	£17,004
Current Liabilities	£16,102

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (5 pages)
8 October 2015	Application to strike the company off the register (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2015	Termination of appointment of Nina Cross as a director on 5 April 2014 (1 page)
17 February 2015	Termination of appointment of Nina Cross as a director on 5 April 2014 (1 page)
17 February 2015	Termination of appointment of Nina Cross as a director on 5 April 2014 (1 page)
3 February 2015	Termination of appointment of Gwendoline Caroline Alldridge as a director on 5 April 2014 (1 page)
3 February 2015	Termination of appointment of Gwendoline Caroline Alldridge as a director on 5 April 2014 (1 page)
3 February 2015	Termination of appointment of Gwendoline Caroline Alldridge as a director on 5 April 2014 (1 page)
5 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (8 pages)
5 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (8 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Statement of company's objects (42 pages)
12 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2012	Statement of company's objects (42 pages)
8 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 September 2011	Appointment of David Alldridge as a director (3 pages)
13 September 2011	Appointment of David Alldridge as a director (3 pages)
13 September 2011	Appointment of Michael Ronald Alldridge as a director (3 pages)
13 September 2011	Appointment of Michael Ronald Alldridge as a director (3 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Nina Cross on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Nina Cross on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Nina Cross on 2 October 2009 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 September 2009	Return made up to 27/06/09; full list of members (4 pages)
15 September 2009	Return made up to 27/06/09; full list of members (4 pages)
22 July 2009	Appointment terminated director michael alldridge (1 page)
22 July 2009	Appointment terminated director michael alldridge (1 page)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
25 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
21 January 2009	Compulsory strike-off action has been discontinued (1 page)
21 January 2009	Compulsory strike-off action has been discontinued (1 page)
20 January 2009	Return made up to 27/06/08; full list of members (4 pages)
20 January 2009	Return made up to 27/06/08; full list of members (4 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 July 2008	Ad 27/06/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 July 2008	Ad 27/06/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 September 2007	New secretary appointed;new director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New secretary appointed;new director appointed (2 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
27 June 2007	Incorporation (9 pages)
27 June 2007	Incorporation (9 pages)

2 Way Exports Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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