Active - Proposal to Strike off
Company Information for ADWEST DRIVER SYSTEMS LIMITED
C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
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Company Registration Number
00346467
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ADWEST DRIVER SYSTEMS LIMITED | |||
Legal Registered Office | |||
C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS Other companies in EC4V | |||
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Company Number | 00346467 | |
---|---|---|
Company ID Number | 00346467 | |
Date formed | 1938-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 19:01:31 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ARIEL GREENBERG |
||
WILLIAM HENRY MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ADAMS |
Director | ||
JERROLD ISAAC LAVINE |
Director | ||
JAMES GREGORY |
Director | ||
THERESA LYNN SKOTAK |
Company Secretary | ||
PHILSEC LIMITED |
Company Secretary | ||
GLENN DONG |
Director | ||
KEITH MARCHIANDO |
Director | ||
FRANCOIS JEAN BOULANGER |
Director | ||
JOEL WILLIAM MOW |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
ALFRED LIDDELL |
Director | ||
DAVID GEORGE BROOKS |
Director | ||
JENNIFER ROCKETT |
Company Secretary | ||
KEVIN GEOFFREY LOWEN |
Company Secretary | ||
JOHN THOMAS CLIFFORD |
Director | ||
ROY MITCHELL |
Director | ||
HUGH BLACK |
Director | ||
ROBERT WILLIAM BEASLEY |
Director | ||
DAVID GEORGE BROOKS |
Company Secretary | ||
KEVIN GEOFFREY LOWEN |
Director | ||
JOHN ANDERSON |
Company Secretary | ||
JOHN ANDERSON |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
MARTIN BARTOLF |
Director | ||
GAMIL MAGAL |
Director | ||
GRAHAM REID MENZIES |
Director | ||
DAVID RICHARD JOHNSON |
Director | ||
JEFFREY PETER ARMITAGE |
Director | ||
MARK OWEN SPINNER |
Company Secretary | ||
ANDREW DAVID HARRIS |
Company Secretary | ||
ALAN BEMMENT |
Company Secretary | ||
ALAN BEMMENT |
Director | ||
MICHAEL JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURA HOLDINGS LIMITED | Director | 2017-10-09 | CURRENT | 1951-01-26 | Active | |
TRIDENT AUTOMOTIVE LIMITED | Director | 2017-10-09 | CURRENT | 1997-09-19 | Active | |
DURA CABLES LIMITED | Director | 2017-12-08 | CURRENT | 1897-11-12 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE LIMITED | Director | 2017-12-08 | CURRENT | 1954-12-17 | Active - Proposal to Strike off | |
DURA NOTTINGHAM LIMITED | Director | 2017-12-08 | CURRENT | 1938-06-27 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 1997-09-22 | Active | |
DURA SHIFTER SYSTEMS UK LIMITED | Director | 2017-12-08 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
DURA SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 2006-09-14 | Active | |
SPICEBRIGHT LIMITED | Director | 2017-12-08 | CURRENT | 1997-09-22 | Active | |
ADWEST STEERING LIMITED | Director | 2017-12-08 | CURRENT | 1935-03-11 | Active - Proposal to Strike off | |
ADWEST DRIVER CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1897-07-21 | Active - Proposal to Strike off | |
ADWEST ALDERSHOT LIMITED | Director | 2017-12-08 | CURRENT | 1944-05-04 | Active | |
ADWEST DUDLEY LIMITED | Director | 2017-12-08 | CURRENT | 1955-04-07 | Active - Proposal to Strike off | |
BOWDEN CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
ADWEST ELECTRICAL SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 1994-05-03 | Active | |
DURA AUTOMOTIVE ACQUISITION LIMITED | Director | 2017-12-08 | CURRENT | 1998-11-23 | Active | |
REARSBY GROUP LIMITED | Director | 2017-12-08 | CURRENT | 1988-11-16 | Active - Proposal to Strike off | |
TRIDENT AUTOMOTIVE LIMITED | Director | 2017-10-09 | CURRENT | 1997-09-19 | Active | |
DURA AUTOMOTIVE HOLDINGS U.K., LTD | Director | 2017-08-21 | CURRENT | 2016-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES10 | Resolutions passed:
| |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL BECKETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BECKETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARIEL GREENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARIEL GREENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARIEL GREENBERG | |
AP01 | DIRECTOR APPOINTED MR JAMES RIEDY | |
AP01 | DIRECTOR APPOINTED MR JAMES RIEDY | |
AP01 | DIRECTOR APPOINTED MR JAMES RIEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MORRIS | |
PSC05 | Change of details for Dura Automotive Limited as a person with significant control on 2017-12-12 | |
AP01 | DIRECTOR APPOINTED PAMELA LYNN MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 100 New Bridge Street London EC4V 6JA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jonathan Ariel Greenbeg on 2017-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ARIEL GREENBEG | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERROLD ISAAC LAVINE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER | |
AP01 | DIRECTOR APPOINTED JAMES GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
ANNOTATION | Part Rectified | |
AR01 | 27/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL | |
AP01 | DIRECTOR APPOINTED THERESA LYNN SKOTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DIRECTORS PENSION SCHEME | |
SECURED GUARANTEE | Satisfied | IVOR FRANKLIN VAUGHAN | |
SECOND GUARANTEE | Satisfied | FRANCIS TIMOTHY MUTPHY | |
SECOND GUARANTEE | Satisfied | JAMES ROBINSON | |
SECOND GUARANTEE | Satisfied | DONALD HUNTER WALKER | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DIRECTORS PENSION SCHEME | |
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 22/3/82 | Satisfied | THE GOVERNOR AND COMPANY OF BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADWEST DRIVER SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADWEST DRIVER SYSTEMS LIMITED are:
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. |