Aldwych Corporate Services Limited

Company Registration Number: 02476638

Company registered in England and Wales

Aldwych Corporate Services Limited is a Private Company Limited by Shares first registered on 2 March 1990. Its current registered address is in London.

Registered Address

125 WOOD STREET
LONDON
UNITED KINGDOM
EC2V 7AW

There are 112 companies currently registered at this postcode, including this one.

All companies at EC2V 7AW

Registration Data

Company Number

02476638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

     

    125
    Wood Street
    London
    EC2V 7AW
    United Kingdom

  • OWEN, Christopher Mark

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    Penningtons Manches Llp
    125 Wood Street
    London
    EC2V 7AW
    England

  • PEDRO, Melvin

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    Penningtons Manches Llp
    125 Wood Street
    London
    EC2V 7AW
    England

  • DA COSTA, Jean Paul

    Director

    Appointed on 29 June 2001

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    2 Vale Court
    21 Mallord Street
    London
    SW3 6AL

  • DOUGLAS, Mark James

    Director

    Appointed on 6 December 1999

    Resigned on 20 September 2000

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: May 1958

    37 Selwyn Avenue
    Richmond
    Surrey
    TW9 2HB

  • RUSSELL, Colin John

    Director

    Appointed on 11 July 2006

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    Penningtons Manches Llp
    125 Wood Street
    London
    EC2V 7AW
    England

  • STEVENS, Peter Martin

    Director

    Appointed on 13 May 1997

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    Carter Bar
    Vicarage Road
    Egham
    Surrey
    TW20 8NP

  • WILSON, Alistair

    Director

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Flat 304 Sanctuary Court
    77-81 Wapping High Street
    London
    E1 9SS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BFAMJ. Transaction: MzE0OTk0NjE1NmFkaXF6a2N4.

  2. 6 April 2016 Termination of appointment of Colin John Russell as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54BB7MZ. Transaction: MzE0NTczOTc5OWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFWFN. Transaction: MzE0NDU2NDkxNmFkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Mr Christopher Mark Owen on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X529PSE3. Transaction: MzE0MzUwNDc5M2FkaXF6a2N4.

  5. 7 March 2016 Director's details changed for Mr Melvin Pedro on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X529PSEY. Transaction: MzE0MzUwNDc2NmFkaXF6a2N4.

  6. 7 March 2016 Director's details changed for Mr Colin John Russell on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X529PSIY. Transaction: MzE0MzUwNDc0MGFkaXF6a2N4.

  7. 1 October 2015 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH04. Barcode: X4H3VG4G. Transaction: MzEzMjE3ODc3M2FkaXF6a2N4.

  8. 19 August 2015 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E50003. Transaction: MzEyOTI2MjYxMmFkaXF6a2N4.

  9. 29 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46BR1MY. Transaction: MzEyMjIyOTU0OGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMKEH. Transaction: MzEyMDIxNjE3NGFkaXF6a2N4.

  11. 23 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNXHG0. Transaction: MzExNTk4Njc1NmFkaXF6a2N4.

  12. 15 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzY2NzE5N2FkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3BW8O16. Transaction: MzEwMzYxODQzNWFkaXF6a2N4.

  14. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMDY2MGFkaXF6a2N4.

  15. 16 December 2013 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: A2N54DV5. Transaction: MzA5MDgwNjMxN2FkaXF6a2N4.

  16. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI03IZ. Transaction: MzA5MDMxNjE3OGFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: A24OLL7S. Transaction: MzA3NTI4NTExN2FkaXF6a2N4.

  18. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMTFTD. Transaction: MzA2OTQ4ODY3MmFkaXF6a2N4.

  19. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ4ODUzMGFkaXF6a2N4.

  20. 4 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: A163EPIA. Transaction: MzA1NTM0OTEzMGFkaXF6a2N4.

  21. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD34XT. Transaction: MzA0OTQwMTY3NWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: AR6F6SYI. Transaction: MzAzNTExOTI5NmFkaXF6a2N4.

  23. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0SIQ3B. Transaction: MzAyOTIwMzIzOGFkaXF6a2N4.

  24. 8 March 2010 Annual return made up to 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: AYTXTI09. Transaction: MzAxMDkyOTcwNGFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Melvin Pedro on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: AYTXWI0C. Transaction: MzAxMDkyOTYxOGFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Christopher Mark Owen on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: AYTXXI0D. Transaction: MzAxMDkyOTU1NWFkaXF6a2N4.

  27. 8 March 2010 Director's details changed for Mr Colin John Russell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: AYTXYI0E. Transaction: MzAxMDkyOTIyOGFkaXF6a2N4.

  28. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASZNSG1X. Transaction: MzAwNjI2NzYxMGFkaXF6a2N4.

  29. 30 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADVNK8HE. Transaction: MjAyOTM5MjA0OGFkaXF6a2N4.

  30. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A912Y6YO. Transaction: MjAyNDk2Njk2OWFkaXF6a2N4.

  31. 27 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0FYYDB. Transaction: MjAwMjE0MzQxMmFkaXF6a2N4.

  32. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NjM0M2FkaXF6a2N4.

  33. 28 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMTg1M2FkaXF6a2N4.

  34. 20 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2MDI5OWFkaXF6a2N4.

  35. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1ODI2N2FkaXF6a2N4.

  36. 10 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0MTM1MmFkaXF6a2N4.

  37. 22 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzc0NDE3OWFkaXF6a2N4.

  38. 4 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwODQyOWFkaXF6a2N4.

  39. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3MjQwMGFkaXF6a2N4.

  40. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTMwMDIzM2FkaXF6a2N4.

  41. 3 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxMjYzMWFkaXF6a2N4.

  42. 5 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzU1MzIzOWFkaXF6a2N4.

  43. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyNDc2MGFkaXF6a2N4.

  44. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzUwNDkyNWFkaXF6a2N4.

  45. 24 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzNDgzMmFkaXF6a2N4.

  46. 30 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg0Mjg3NWFkaXF6a2N4.

  47. 28 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjA5MDQ2NGFkaXF6a2N4.

  48. 3 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMDMxNWFkaXF6a2N4.

  49. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3OTUzMWFkaXF6a2N4.

  50. 23 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIwOTMyNWFkaXF6a2N4.

  51. 26 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3ODI2N2FkaXF6a2N4.

  52. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NTkwMWFkaXF6a2N4.

  53. 25 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc0ODY4M2FkaXF6a2N4.

  54. 20 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwNDIyNmFkaXF6a2N4.

  55. 20 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg0NDM1N2FkaXF6a2N4.

  56. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIxMTU4MWFkaXF6a2N4.

  57. 9 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MjMxOGFkaXF6a2N4.

  58. 24 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjg3MzY3NmFkaXF6a2N4.

  59. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk4OTIzNmFkaXF6a2N4.

  60. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxNTI5NmFkaXF6a2N4.

  61. 2 April 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1NTUzNGFkaXF6a2N4.

  62. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjc0NTg4NWFkaXF6a2N4.

  63. 16 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4NjM2OGFkaXF6a2N4.

  64. 20 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzc5NDQ5MGFkaXF6a2N4.

  65. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzNzUzMGFkaXF6a2N4.

  66. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5MTE3NmFkaXF6a2N4.

  67. 2 April 1997 Return made up to 02/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2NTc5MmFkaXF6a2N4.

  68. 6 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDUwOTI4OWFkaXF6a2N4.

  69. 24 March 1996 Return made up to 02/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNjQ4NGFkaXF6a2N4.

  70. 16 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTU3MDcyMGFkaXF6a2N4.

  71. 24 February 1995 Return made up to 02/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3MTg0M2FkaXF6a2N4.

  72. 19 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTMxNTkwMWFkaXF6a2N4.

  73. 21 March 1994 Return made up to 02/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1ODA5OGFkaXF6a2N4.

  74. 17 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NzI1MzcwMmFkaXF6a2N4.

  75. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ4OTA4OWFkaXF6a2N4.

  76. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTIwMjYzMmFkaXF6a2N4.

  77. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM1NTgzOWFkaXF6a2N4.

  78. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg2NDIyN2FkaXF6a2N4.

  79. 17 May 1993 Return made up to 02/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODIxNjk4MWFkaXF6a2N4.

  80. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTYwNjI0N2FkaXF6a2N4.

  81. 5 May 1992 Return made up to 02/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ3OTQzMWFkaXF6a2N4.

  82. 13 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MjE1Nzk4OGFkaXF6a2N4.

  83. 27 July 1991 Return made up to 02/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTg0MzAyNGFkaXF6a2N4.

  84. 8 July 1991 Registered office changed on 08/07/91 from: aldwych house 71-91 aldwych london WC2B 4RP

    Category: Address. Type: 287. Transaction: MDA1ODgwMjQyOWFkaXF6a2N4.

  85. 4 June 1991 Registered office changed on 04/06/91 from: manches and co 10 duke street london W1M 6BH

    Category: Address. Type: 287. Transaction: MDEyMDAzNjMxNWFkaXF6a2N4.

  86. 9 May 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTQwMDk4M2FkaXF6a2N4.

  87. 3 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQyNTA0NmFkaXF6a2N4.

  88. 3 May 1990 Registered office changed on 03/05/90 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzNTg2MTY1NWFkaXF6a2N4.

  89. 4 April 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODAzNTA1M2FkaXF6a2N4.

  90. 2 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ0MzgyNGFkaXF6a2N4.

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