ALWAY ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02512704

Incorporation date

17/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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12/01/2017

Application to strike the company off the register

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06/10/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

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24/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

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24/06/2016

Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

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02/05/2016

Accounts for a dormant company made up to 2015-07-31

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23/11/2015

Satisfaction of charge 025127040001 in full

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02/09/2015

Resolutions

View PDF (28 pages)

26/08/2015

Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 2015-08-27

View PDF (1 pages)

25/08/2015

Appointment of Tracey Alison Wood as a secretary on 2015-08-14

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25/08/2015

Appointment of Tracey Alison Wood as a director on 2015-08-14

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25/08/2015

Appointment of Mr Alexander John Vaughan as a director on 2015-08-14

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25/08/2015

Appointment of Mr Timothy Garnet Bowen as a director on 2015-08-14

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13/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

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25/03/2015

Termination of appointment of Richard Norman Silver as a director on 2015-02-28

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02/12/2014

Appointment of Mr Andrew Charles Ferguson as a director on 2014-10-31

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02/12/2014

Termination of appointment of Barbara Jean Moore as a director on 2014-10-31

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02/12/2014

Termination of appointment of Barbara Jean Moore as a secretary on 2014-10-31

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18/11/2014

Accounts for a dormant company made up to 2014-07-31

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31/08/2014

Appointment of Barbara Jean Moore as a secretary on 2014-09-01

View PDF (2 pages)

31/08/2014

Appointment of Ms Barbara Jean Moore as a director on 2014-09-01

View PDF (2 pages)

31/08/2014

Termination of appointment of Steve Sadler as a director on 2014-09-01

View PDF (1 pages)

31/08/2014

Termination of appointment of Steve Sadler as a secretary on 2014-09-01

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

27/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

12/03/2014

Registration of charge 025127040001

View PDF (18 pages)

17/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

05/06/2013

Accounts for a dormant company made up to 2012-07-31

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16/04/2013

Termination of appointment of Lorne Alway as a director

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15/04/2013

Appointment of Mr Steve Sadler as a director

View PDF (2 pages)

13/12/2012

Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 2012-12-14

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

28/06/2012

Director's details changed for Mr Lorne Victor Alway on 2012-06-01

View PDF (2 pages)

28/06/2012

Director's details changed for Richard Norman Silver on 2012-06-01

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28/06/2012

Registered office address changed from C/O Rhead Group Ltd Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH United Kingdom on 2012-06-29

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28/06/2012

Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW

View PDF (1 pages)

30/04/2012

Accounts for a dormant company made up to 2011-07-31

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21/12/2011

Termination of appointment of Alexander Von Der Heyde as a secretary

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21/12/2011

Appointment of Mr Steve Sadler as a secretary

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20/11/2011

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2011-11-21

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

14/07/2011

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW

View PDF (1 pages)

03/07/2011

Current accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

23/11/2010

Registered office address changed from 3 West Bar Street Banbury Oxfordshire OX16 9SD on 2010-11-24

View PDF (2 pages)

20/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

11/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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01/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (3 pages)

21/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

18/06/2008

Return made up to 18/06/08; full list of members

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10/06/2008

Total exemption small company accounts made up to 2007-08-31

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13/03/2008

Secretary's change of particulars / alexander von der heyde / 14/03/2008

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27/06/2007

Return made up to 18/06/07; full list of members

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08/01/2007

Total exemption small company accounts made up to 2006-08-31

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19/09/2006

Resolutions

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19/09/2006

Resolutions

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19/09/2006

Resolutions

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18/06/2006

Return made up to 18/06/06; full list of members

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18/06/2006

Director's particulars changed

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16/01/2006

Total exemption small company accounts made up to 2005-08-31

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19/09/2005

Secretary resigned

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19/09/2005

New secretary appointed

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28/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption full accounts made up to 2004-08-31

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20/07/2004

Return made up to 18/06/04; full list of members

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20/07/2004

Director resigned

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17/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

14/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

01/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

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15/07/2001

Return made up to 18/06/01; full list of members

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12/06/2001

Accounts for a small company made up to 2000-08-31

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28/02/2001

New director appointed

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20/07/2000

Return made up to 18/06/00; full list of members

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03/07/2000

Accounts for a small company made up to 1999-08-31

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12/07/1999

Return made up to 18/06/99; full list of members

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01/07/1999

Accounts for a small company made up to 1998-08-31

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14/07/1998

Return made up to 18/06/98; no change of members

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01/07/1998

Accounts for a small company made up to 1997-08-31

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18/12/1997

New director appointed

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14/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

27/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

16/07/1996

Return made up to 18/06/96; full list of members

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16/07/1996

Accounts for a small company made up to 1995-08-31

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02/07/1996

£ ic 100/65 15/04/96 £ sr 35@1=35

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03/09/1995

Return made up to 18/06/95; no change of members

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23/05/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Registered office changed on 24/10/94 from: basildon house swan lane great bourton bambury oxon OX17 1QR

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14/08/1994

Return made up to 18/06/94; full list of members

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14/08/1994

Registered office changed on 15/08/94 from: 112 vaughan road west harrow middlesex HA1 4ED

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01/03/1994

Accounts for a small company made up to 1993-08-31

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05/07/1993

Return made up to 18/06/93; full list of members

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27/05/1993

Accounts for a small company made up to 1992-08-31

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16/12/1992

Ad 19/06/92--------- £ si 98@1=98 £ ic 2/100

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04/08/1992

Return made up to 18/06/92; no change of members

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28/06/1992

Accounts for a dormant company made up to 1991-08-31

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28/06/1992

Resolutions

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13/11/1991

Return made up to 18/06/91; full list of members

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25/11/1990

Memorandum and Articles of Association

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22/11/1990

Ad 29/08/90--------- £ si 2998@1=2998 £ ic 2/3000

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22/11/1990

Nc inc already adjusted 29/08/90

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22/11/1990

Resolutions

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03/09/1990

Registered office changed on 04/09/90 from: blount house hall court hall park way telford shropshire TF3 4NQ

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03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Accounting reference date notified as 31/08

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15/08/1990

Certificate of change of name

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15/08/1990

Certificate of change of name

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13/08/1990

Resolutions

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17/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Dormant

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bezzant, Mark	Director	08/01/2001 - 02/07/2004	3
Moore, Barbara Jean	Director	01/09/2014 - 31/10/2014	18
Ferguson, Andrew Charles	Director	31/10/2014 - Present	16
Silver, Richard Norman	Director	01/10/1997 - 28/02/2015	14
Moore, Barbara Jean	Secretary	01/09/2014 - 31/10/2014	-

Persons with Significant Control

No PSC data available.

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Description

About ALWAY ASSOCIATES LIMITED

ALWAY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 17/06/1990 with the registered office located at Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALWAY ASSOCIATES LIMITED?

ALWAY ASSOCIATES LIMITED is currently Dissolved. It was registered on 17/06/1990 and dissolved on 10/04/2017.

Where is ALWAY ASSOCIATES LIMITED located?

ALWAY ASSOCIATES LIMITED is registered at Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB.

What does ALWAY ASSOCIATES LIMITED do?

ALWAY ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALWAY ASSOCIATES LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.