Aldway Twelve Ltd

Company Registration Number: 00177042

Company registered in England and Wales

Aldway Twelve Ltd is a Private Company Limited by Shares first registered on 29 September 1921.

Registered Address

1 KINGSWAY.
LONDON WC2B 6XF.

Registration Data

Company Number

00177042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1921

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

9 May 2001

Returns Next Due

6 June 2002

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • AERIALITE LIMITED, active until 27 November 2002

Company Officers

  • BOYES, Sarah

    Secretary

    Appointed on 17 July 2001

     

    59 Barnhurst Path
    South Oxhey
    Hertfordshire
    WD19 6UE

  • FORD, Janet Anne

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    26 Greenside Road
    Shepherds Bush
    London
    W12 9JG

  • NARCISO, John Peter

    Director

    Appointed on 9 August 1993

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1947

    52 Wood Dale
    Great Baddow
    Chelmsford
    Essex
    CM2 8EZ

  • ASHDOWN, Hannah

    Secretary

    Appointed on 5 January 2001

    Resigned on 17 July 2001

    9 Gate Cottages
    Old Common Road
    Chorleywood
    Hertfordshire
    WD3 5LW

  • LEE, Christopher Michael

    Secretary

    Resigned on 28 November 1997

    7 Cricketers Row
    Herongate
    Brentwood
    Essex
    CM13 3QA

  • LEE, Tony

    Secretary

    Appointed on 13 April 1998

    Resigned on 5 January 2001

    Nationality: British

    8 Rossdale
    Tunbridge Wells
    Kent
    TN2 3PG

  • SINGLETERRY, Maria

    Secretary

    Appointed on 28 November 1997

    Resigned on 13 April 1998

    34e Manor Road
    Beckenham
    Kent
    BR3 5LE

  • HARDING, Frederick Orriss

    Director

    Resigned on 9 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    Edgehill 108 Wodeland Avenue
    Guildford
    Surrey
    GU2 5LD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R42HCHB4. Transaction: MzExODg4ODM1MmFkaXF6a2N4.

  2. 27 January 2004 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA3ODA3NzQ5OGFkaXF6a2N4.

  3. 12 August 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExNDQ2NzUxOGFkaXF6a2N4.

  4. 3 July 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA3NjE1OTE0NmFkaXF6a2N4.

  5. 3 February 2003 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDA2NjE1NDExMWFkaXF6a2N4.

  6. 27 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjg5NTY0N2FkaXF6a2N4.

  7. 21 November 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1MTkwNzUxNmFkaXF6a2N4.

  8. 7 May 2002 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDEwMTA4MjcxMWFkaXF6a2N4.

  9. 15 January 2002 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA2NjAwNDc3OGFkaXF6a2N4.

  10. 5 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA2ODExNWFkaXF6a2N4.

  11. 30 November 2001 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEyNzAxNjI1MWFkaXF6a2N4.

  12. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY4NTczN2FkaXF6a2N4.

  13. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1OTQ2OGFkaXF6a2N4.

  14. 19 June 2001 Accounts for a dormant company made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDY2MTQ0NGFkaXF6a2N4.

  15. 31 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjE1ODU1NGFkaXF6a2N4.

  16. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5NDU0NmFkaXF6a2N4.

  17. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA1MzgzNWFkaXF6a2N4.

  18. 1 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY3OTU2MWFkaXF6a2N4.

  19. 12 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyMjQ2NmFkaXF6a2N4.

  20. 11 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDgzNDY5NGFkaXF6a2N4.

  21. 11 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ2MDc2N2FkaXF6a2N4.

  22. 11 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI1ODg5MmFkaXF6a2N4.

  23. 11 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkwNzUxNWFkaXF6a2N4.

  24. 11 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQxMDgzNGFkaXF6a2N4.

  25. 10 September 1999 Accounts for a dormant company made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NTgzOTQyMWFkaXF6a2N4.

  26. 8 June 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzNjQ2NmFkaXF6a2N4.

  27. 4 June 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2OTI2OGFkaXF6a2N4.

  28. 29 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2NTc0N2FkaXF6a2N4.

  29. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2NzAwNWFkaXF6a2N4.

  30. 24 April 1998 Accounts for a dormant company made up to 3 January 1998 [View PDF]

    Action Date: 3 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNzgxOTI4NGFkaXF6a2N4.

  31. 1 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI4MDI1N2FkaXF6a2N4.

  32. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU3MjI4N2FkaXF6a2N4.

  33. 9 October 1997 Accounts for a dormant company made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTA4MzIyMWFkaXF6a2N4.

  34. 17 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2NzE5MmFkaXF6a2N4.

  35. 6 June 1996 Accounts for a dormant company made up to 30 December 1995 [View PDF]

    Action Date: 30 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDc5MTY1NmFkaXF6a2N4.

  36. 6 June 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwMjY3N2FkaXF6a2N4.

  37. 30 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzY2MDc2OWFkaXF6a2N4.

  38. 12 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTUzMzY0OGFkaXF6a2N4.

  39. 12 June 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3NDQ3NWFkaXF6a2N4.

  40. 5 June 1994 Accounts for a dormant company made up to 1 January 1994

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDEwMTcyMjYyN2FkaXF6a2N4.

  41. 5 June 1994 Return made up to 09/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTcyNDE3NWFkaXF6a2N4.

  42. 26 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODcwOTYyNmFkaXF6a2N4.

  43. 16 June 1993 Accounts for a dormant company made up to 2 January 1993

    Action Date: 2 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NzkwMDc4OGFkaXF6a2N4.

  44. 9 June 1993 Return made up to 09/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjQxODk4MWFkaXF6a2N4.

  45. 3 June 1992 Accounts for a dormant company made up to 28 December 1991

    Action Date: 28 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MjA0MDQ3NmFkaXF6a2N4.

  46. 3 June 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTk4ODUxM2FkaXF6a2N4.

  47. 29 May 1991 Accounts for a dormant company made up to 29 December 1990 [View PDF]

    Action Date: 29 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODA0MTE4NmFkaXF6a2N4.

  48. 29 May 1991 Return made up to 09/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDc0ODE5OWFkaXF6a2N4.

  49. 9 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQ4NjIyNmFkaXF6a2N4.

  50. 6 June 1990 Return made up to 09/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjAwNDI4NWFkaXF6a2N4.

  51. 6 June 1990 Accounts for a dormant company made up to 30 December 1989 [View PDF]

    Action Date: 30 December 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjk3Njc3NmFkaXF6a2N4.

  52. 19 June 1989 Accounts for a dormant company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NzQ1MzU4MWFkaXF6a2N4.

  53. 19 June 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjY5NDY0NWFkaXF6a2N4.

  54. 28 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjYwNzExOGFkaXF6a2N4.

  55. 20 July 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MzM5NDg3NmFkaXF6a2N4.

  56. 12 July 1988 Accounts made up to 2 January 1988

    Action Date: 2 January 1988. Category: Accounts. Type: AA. Transaction: MDAwOTcxODczMGFkaXF6a2N4.

  57. 12 July 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODI0NTY4OWFkaXF6a2N4.

  58. 20 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTAzNTc3NGFkaXF6a2N4.

  59. 1 October 1987 Accounts made up to 3 January 1987

    Action Date: 3 January 1987. Category: Accounts. Type: AA. Transaction: MDE0NDg0ODIxMmFkaXF6a2N4.

  60. 22 September 1987 Return made up to 20/05/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI1Mjg5OGFkaXF6a2N4.

  61. 23 October 1986 Accounts for a dormant company made up to 28 December 1985

    Action Date: 28 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTY4MGFkaXF6a2N4.

  62. 14 June 1986 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTAzMTc1NmFkaXF6a2N4.

  63. 13 May 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTE5MjAyMWFkaXF6a2N4.

  64. 2 November 1979 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjE4OTA5NGFkaXF6a2N4.

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