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Home > England & Wales Companies > ALDWYCH SUPPLY AND PROCUREMENT LIMITED
Company Information for

ALDWYCH SUPPLY AND PROCUREMENT LIMITED

TADWORTH, SURREY, KT20 7LA,
Company Registration Number
01513101
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Aldwych Supply And Procurement Ltd
ALDWYCH SUPPLY AND PROCUREMENT LIMITED was founded on 1980-08-19 and had its registered office in Tadworth. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
ALDWYCH SUPPLY AND PROCUREMENT LIMITED
 
Legal Registered Office
TADWORTH
SURREY
KT20 7LA
Other companies in KT20
 
Filing Information
Company Number 01513101
Date formed 1980-08-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-15 07:38:28
Primary Source:Companies House
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Company Officers of ALDWYCH SUPPLY AND PROCUREMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BAILEY LADELL
 Company Secretary 1992-06-20
DAVID ADRIAN FRANKLIN
 Director 1992-06-20
MARC FRANKLIN
 Director 1992-06-20
SYDNEY MARK FREDERICK FRANKLIN
 Director 1992-06-20
JASMINA FRANKLIN PIERCE
 Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BAILEY LADELL
 Director 2002-02-01 2009-01-15
CLIFFORD WEBB
 Director 1992-06-20 2005-07-06
JAMES BURNS FRANKLIN
 Director 1992-06-20 1995-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BAILEY LADELL CHARTERED INDUSTRIES (GREAT BRITAIN) LIMITED Company Secretary 1995-11-28 CURRENT 1995-11-28 Dissolved 2014-05-06
MALCOLM BAILEY LADELL CHARTERED INDUSTRIES (UNITED KINGDOM) LIMITED Company Secretary 1992-06-20 CURRENT 1982-03-22 Dissolved 2014-05-06
MALCOLM BAILEY LADELL S. AND R. LIMITED Company Secretary 1992-06-20 CURRENT 1982-04-15 Dissolved 2014-05-06
MALCOLM BAILEY LADELL WESTMINSTER WAREHOUSES LIMITED Company Secretary 1992-06-20 CURRENT 1956-12-05 Dissolved 2014-05-06
DAVID ADRIAN FRANKLIN DEFENCE CELL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
DAVID ADRIAN FRANKLIN DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
DAVID ADRIAN FRANKLIN FRANKLIN DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
DAVID ADRIAN FRANKLIN TERRAM DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
DAVID ADRIAN FRANKLIN CHARTERED INDUSTRIES (GREAT BRITAIN) LIMITED Director 1995-11-28 CURRENT 1995-11-28 Dissolved 2014-05-06
DAVID ADRIAN FRANKLIN CHARTERED INDUSTRIES (UNITED KINGDOM) LIMITED Director 1992-06-20 CURRENT 1982-03-22 Dissolved 2014-05-06
DAVID ADRIAN FRANKLIN S. AND R. LIMITED Director 1992-06-20 CURRENT 1982-04-15 Dissolved 2014-05-06
DAVID ADRIAN FRANKLIN WESTMINSTER WAREHOUSES LIMITED Director 1992-06-20 CURRENT 1956-12-05 Dissolved 2014-05-06
DAVID ADRIAN FRANKLIN FRANKLIN EQUIPMENT CO. LIMITED Director 1992-06-20 CURRENT 1964-11-26 Active
DAVID ADRIAN FRANKLIN TOWER BRIDGE TECHNICAL EQUIPMENT LIMITED Director 1992-06-20 CURRENT 1978-10-26 Active
DAVID ADRIAN FRANKLIN J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Director 1992-06-20 CURRENT 1947-02-03 Active
DAVID ADRIAN FRANKLIN J. & S. FRANKLIN LIMITED Director 1992-06-20 CURRENT 1982-07-12 Active - Proposal to Strike off
MARC FRANKLIN DEFENCE CELL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
MARC FRANKLIN DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
MARC FRANKLIN FRANKLIN DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
MARC FRANKLIN TERRAM DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
MARC FRANKLIN JSF AEROSPACE LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-12-06
MARC FRANKLIN FRANKLIN AEROSPACE LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-12-06
MARC FRANKLIN FRANKLIN SYSTEMS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2016-12-06
MARC FRANKLIN JSF SYSTEMS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active - Proposal to Strike off
MARC FRANKLIN CHARTERED INDUSTRIES (GREAT BRITAIN) LIMITED Director 1995-11-28 CURRENT 1995-11-28 Dissolved 2014-05-06
MARC FRANKLIN CHARTERED INDUSTRIES (UNITED KINGDOM) LIMITED Director 1992-06-20 CURRENT 1982-03-22 Dissolved 2014-05-06
MARC FRANKLIN S. AND R. LIMITED Director 1992-06-20 CURRENT 1982-04-15 Dissolved 2014-05-06
MARC FRANKLIN WESTMINSTER WAREHOUSES LIMITED Director 1992-06-20 CURRENT 1956-12-05 Dissolved 2014-05-06
MARC FRANKLIN FRANKLIN EQUIPMENT CO. LIMITED Director 1992-06-20 CURRENT 1964-11-26 Active
MARC FRANKLIN TOWER BRIDGE TECHNICAL EQUIPMENT LIMITED Director 1992-06-20 CURRENT 1978-10-26 Active
MARC FRANKLIN J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Director 1992-06-20 CURRENT 1947-02-03 Active
SYDNEY MARK FREDERICK FRANKLIN DEFENCE CELL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
SYDNEY MARK FREDERICK FRANKLIN DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
SYDNEY MARK FREDERICK FRANKLIN FRANKLIN DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
SYDNEY MARK FREDERICK FRANKLIN TERRAM DEFENCELL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
SYDNEY MARK FREDERICK FRANKLIN CHARTERED INDUSTRIES (GREAT BRITAIN) LIMITED Director 1995-11-28 CURRENT 1995-11-28 Dissolved 2014-05-06
SYDNEY MARK FREDERICK FRANKLIN CHARTERED INDUSTRIES (UNITED KINGDOM) LIMITED Director 1992-06-20 CURRENT 1982-03-22 Dissolved 2014-05-06
SYDNEY MARK FREDERICK FRANKLIN S. AND R. LIMITED Director 1992-06-20 CURRENT 1982-04-15 Dissolved 2014-05-06
SYDNEY MARK FREDERICK FRANKLIN WESTMINSTER WAREHOUSES LIMITED Director 1992-06-20 CURRENT 1956-12-05 Dissolved 2014-05-06
SYDNEY MARK FREDERICK FRANKLIN FRANKLIN EQUIPMENT CO. LIMITED Director 1992-06-20 CURRENT 1964-11-26 Active
SYDNEY MARK FREDERICK FRANKLIN TOWER BRIDGE TECHNICAL EQUIPMENT LIMITED Director 1992-06-20 CURRENT 1978-10-26 Active
SYDNEY MARK FREDERICK FRANKLIN J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Director 1992-06-20 CURRENT 1947-02-03 Active
SYDNEY MARK FREDERICK FRANKLIN J. & S. FRANKLIN LIMITED Director 1992-06-20 CURRENT 1982-07-12 Active - Proposal to Strike off
JASMINA FRANKLIN PIERCE CHARTERED INDUSTRIES (UNITED KINGDOM) LIMITED Director 2009-01-15 CURRENT 1982-03-22 Dissolved 2014-05-06
JASMINA FRANKLIN PIERCE S. AND R. LIMITED Director 2009-01-15 CURRENT 1982-04-15 Dissolved 2014-05-06
JASMINA FRANKLIN PIERCE CHARTERED INDUSTRIES (GREAT BRITAIN) LIMITED Director 2009-01-15 CURRENT 1995-11-28 Dissolved 2014-05-06
JASMINA FRANKLIN PIERCE WESTMINSTER WAREHOUSES LIMITED Director 2009-01-15 CURRENT 1956-12-05 Dissolved 2014-05-06
JASMINA FRANKLIN PIERCE JSF AEROSPACE LIMITED Director 2009-01-15 CURRENT 2006-06-27 Dissolved 2016-12-06
JASMINA FRANKLIN PIERCE FRANKLIN AEROSPACE LIMITED Director 2009-01-15 CURRENT 2006-06-27 Dissolved 2016-12-06
JASMINA FRANKLIN PIERCE FRANKLIN SYSTEMS LIMITED Director 2009-01-15 CURRENT 2006-06-27 Dissolved 2016-12-06
JASMINA FRANKLIN PIERCE JSF SYSTEMS LIMITED Director 2009-01-15 CURRENT 2006-06-27 Active - Proposal to Strike off
JASMINA FRANKLIN PIERCE FRANKLIN EQUIPMENT CO. LIMITED Director 2009-01-15 CURRENT 1964-11-26 Active
JASMINA FRANKLIN PIERCE DEFENCELL LIMITED Director 2009-01-15 CURRENT 2006-11-27 Active
JASMINA FRANKLIN PIERCE FRANKLIN DEFENCELL LIMITED Director 2009-01-15 CURRENT 2006-11-27 Active
JASMINA FRANKLIN PIERCE TERRAM DEFENCELL LIMITED Director 2009-01-15 CURRENT 2006-11-27 Active
JASMINA FRANKLIN PIERCE DEFENCE CELL LIMITED Director 2009-01-15 CURRENT 2006-11-30 Active
JASMINA FRANKLIN PIERCE TOWER BRIDGE TECHNICAL EQUIPMENT LIMITED Director 2009-01-15 CURRENT 1978-10-26 Active
JASMINA FRANKLIN PIERCE J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Director 2009-01-09 CURRENT 1947-02-03 Active
JASMINA FRANKLIN PIERCE J. & S. FRANKLIN LIMITED Director 2009-01-09 CURRENT 1982-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-07DS01APPLICATION FOR STRIKING-OFF
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-20AR0120/06/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28AR0120/06/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-05AR0120/06/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06AR0120/06/10 FULL LIST
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BAILEY LADELL / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN FRANKLIN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMINA FRANKLIN PIERCE / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MARK FREDERICK FRANKLIN / 01/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 30/06/2009
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM LADELL
2009-01-27288aDIRECTOR APPOINTED JASMINA FRANKLIN PIERCE
2008-08-15363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 16 PONT ST MEWS KENSINGTON LONDON SW1X 0AF
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06288bDIRECTOR RESIGNED
2005-07-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-15363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-31363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-03363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-21363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-27363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-27363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-02-14287REGISTERED OFFICE CHANGED ON 14/02/97 FROM: GREENWOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-23287REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 3 WALDRON MEWS OLD CHURCH STREET LONDON SW3 6EB
1996-09-05363aRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-03-05288DIRECTOR RESIGNED
1996-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-15288DIRECTOR'S PARTICULARS CHANGED
1995-07-14363xRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities

Licences & Regulatory approval
We could not find any licences issued to ALDWYCH SUPPLY AND PROCUREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDWYCH SUPPLY AND PROCUREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 1980-11-28 Outstanding LLOYDS BANK LIMITED
Intangible Assets
Patents
We have not found any records of ALDWYCH SUPPLY AND PROCUREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDWYCH SUPPLY AND PROCUREMENT LIMITED
Trademarks
We have not found any records of ALDWYCH SUPPLY AND PROCUREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWYCH SUPPLY AND PROCUREMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ALDWYCH SUPPLY AND PROCUREMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDWYCH SUPPLY AND PROCUREMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDWYCH SUPPLY AND PROCUREMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDWYCH SUPPLY AND PROCUREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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