| Company Name | Aldwych Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930805 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Torban Christopher Williams |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essendon Mill Mill Green Essendon Herts AL9 6AD |
| Secretary Name | Jacqueline Lindsay Negus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | Essendon Mill Mill Green Essendon Hertfordshire AL9 6AD |
| Secretary Name | Reuan Alex David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Middle Watch Swavesey Cambridge CB4 5RW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Throgmorton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 September 2007) |
| Correspondence Address | 42 Portman Road Reading Berkshire RG30 1EA |
Location
| Registered Address | Montpelier House 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 November 2008 | Director's change of particulars / torban williams / 28/10/2008 (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 4TH floor 17-19 cockspur street london SW1Y 5BL (1 page) |
| 30 October 2008 | Withdrawal of application for striking off (1 page) |
| 30 October 2008 | Secretary appointed jacqueline lindsay negus (2 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 54 peplins way, brookmans park hatfield hertfordshire AL9 7UU (1 page) |
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Application for striking-off (1 page) |
| 26 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: flat 34 lowerwood court 351 westbourne park road london W11 1EU (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of debenture register (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 42-44 portman road reading RG30 1EA (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 5 granville park london SE13 7DY (1 page) |
| 30 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Incorporation (17 pages) |
| 11 September 2006 | Secretary resigned (1 page) |