ALDWAY(DBB) LIMITED

Profile ALDWAY(DBB) LIMITED

Actual on 01.12.2020
Company name
ALDWAY(DBB) LIMITED
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Company number
00291599
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 August 1934
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Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2005

Last accounts made up to 03.01.2004

Annual returns

Overdue

Next annual return date due by Sunday, 05 June 2005

Last annual return made up to Saturday, 08 May 2004

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, SURREY, ENGLAND, WEYBRIDGE, KT13 0TS
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PSC and Officers ALDWAY(DBB) LIMITED

Officers

(as of 18.09.2020)

FRANCIS, Timothy Perry
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 13815 First National Bank Parkway, United States, Nebraska, Omaha, Valmont Inc One Valmont Plaza
Nationality: American
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United States
MASSEY, Roger Andrew
Status: Active
Appointed on: Friday, 14 September 2018
Correspondence address: 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-52, Valmont One Valmont Plaza
Role: Secretary
MASSEY, Roger Andrew
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-52, Valmont One Valmont Plaza
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United States
BEER, Kenneth
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Friday, 06 March 1998
Correspondence address: 34 Barcheston Road, Cheshire, Cheadle, SK8 1LL
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
PEARCE, David Michael
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 28 Fishers Lock, Salop, Newport, TF10 7SR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
FORD, Janet Anne
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Friday, 23 March 2018
Correspondence address: 40 Princes Gardens, London, West Acton, W3 0LG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NARCISO, John Peter
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Friday, 23 March 2018
Correspondence address: 52 Wood Dale, Great Baddow, Essex, Chelmsford, CM2 8EZ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Secretary
HERBERT, Graham
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Staffords 12 Denehurst Close, Barnt Green, Worcestershire, Birmingham, B45 8HR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
BURR, Stephen Mark
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 03 December 2001
Correspondence address: 176 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2PR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAIGH, Andrew Martin
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Monday, 03 December 2001
Correspondence address: 7 Cotswold Drive, Royton, Lancashire, Oldham, OL2 5HD
Role: Secretary
TRAVIS, Brian Thomas
Status: Not active
Resigned on: Monday, 03 December 2001
Correspondence address: Colts Hey Farm, Alt Hill Lane, Lancashire, Ashton Under Lyne, OL6 8AP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Philip Henry
Status: Not active
Resigned on: Monday, 10 February 1992
Correspondence address: 9 Daisy Bank Close, Pelsall, West Midlands, Walsall, WS3 4BL
Role: Secretary
BURR, Stephen Mark
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Monday, 15 February 1999
Correspondence address: 176 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2PR
Nationality: British
Role: Secretary
BURR, Stephen Mark
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Monday, 15 February 1999
Correspondence address: 176 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2PR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTWOOD, Roger Kevin
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 1 Lyme Vale Road, Billinge, Lancashire, Wigan, WN5 7QR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
HALPER, Manfred
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 03 January 1999
Correspondence address: 189 Avenue Blucher, Brussels 1180, Belgium
Nationality: Austrian
Date of birth: January 1944
Role: Director
Occupation: Director
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Thursday, 13 September 2018
Correspondence address: 29 Dudley Gardens, Middlesex, Harrow, HA2 0DQ
Nationality: British
Role: Secretary
KING, Andrew Philip Marshall
Status: Not active
Appointed on: Saturday, 19 November 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: 12 Kingfisher Way, Hertfordshire, Bishops Stortford, CM23 2AZ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
GARVEY, William Edward
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 9 Cypress Gardens, West Midlands, Kingswinford, DY6 9TU
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
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