ALLARD WAY (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00144140
Status: DISSOLVED
Incorporated / age: 21 June 1916107 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Holding companies including Head Offices
Previous company names
MARCONI (HOLDINGS) LIMITED
GEC-MARCONI (HOLDINGS) LIMITED
GEC-MARCONI LIMITED
GEC AVIONICS LIMITED
MARCONI AVIONICS LIMITED
ELLIOTT BROTHERS (LONDON) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 September 2008
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  18 September 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	23 Nov 2006				35 Fellows Road, Beeston, Nottingham, NG9 1AQ
BUTLER, Kim ACTIVE	Director	15 Dec 2000		United Kingdom	January 1963	45 Heathcote, Tadworth, Surrey, KT20 5TH
DONALDSON, Craig George ACTIVE	Director	07 Nov 2001		United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
SMITH, Kevin David ACTIVE	Director	30 Sep 2003		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
PEACHEY, Eric Albert RESIGNED	Secretary		25 Nov 1999			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	25 Nov 1999	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
KING, Ian Graham, Mr. RESIGNED	Director	30 Sep 1996	01 Feb 1999	United Kingdom	April 1956	22 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
LYNAS, Peter John, Mr. RESIGNED	Director	01 Feb 1999	25 Nov 1999	United Kingdom	March 1958	8 The Peak, Rowlands Castle, Hampshire, PO9 6AH
MACBEAN, Ian Grant, Dr RESIGNED	Director		30 Sep 1996		September 1931	16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
PEACHEY, Eric Albert RESIGNED	Director		25 Nov 1999		August 1944	27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POLLEY, Julie Claire RESIGNED	Director	25 Nov 1999	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	25 Nov 1999	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
ROBINSON, Richard Anthony RESIGNED	Director	08 Jan 2003	30 Sep 2003	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
SAUNDERS, Brian Hampton RESIGNED	Director		25 Nov 1999		March 1940	81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
WHEATLEY, Catherine Bernadette RESIGNED	Director	25 Nov 1999	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 23 Nov 2006
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

BUTLER, Kim ACTIVE
Role: Director
Appointed on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 45 Heathcote, Tadworth, Surrey, KT20 5TH

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1999
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 22 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

LYNAS, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 25 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 8 The Peak, Rowlands Castle, Hampshire, PO9 6AH

MACBEAN, Ian Grant, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1931
Address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ

PEACHEY, Eric Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: August 1944
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

SAUNDERS, Brian Hampton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: March 1940
Address: 81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 1969	Satisfied
04 Nov 1965	Satisfied
30 Nov 1964	Satisfied
16 Aug 1963	Satisfied
02 Oct 1962	Satisfied
30 Nov 1961	Satisfied
30 Sep 1960	Satisfied
12 Dec 1956	Satisfied
06 Oct 1954	Satisfied	Registration of a charge (opens in a new tab)
29 Apr 1954	Satisfied
29 Apr 1954	Satisfied	Registration of a charge (opens in a new tab)
21 Feb 1952	Satisfied	Registration of a charge (opens in a new tab)
09 May 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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