Active
Company Information for ADWEST ALDERSHOT LIMITED
C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
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Company Registration Number
00387352
Private Limited Company
Active |
Company Name | |
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ADWEST ALDERSHOT LIMITED | |
Legal Registered Office | |
C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS Other companies in EC4V | |
Company Number | 00387352 | |
---|---|---|
Company ID Number | 00387352 | |
Date formed | 1944-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:19:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HENRY MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ADAMS |
Director | ||
MARTHA RUNNELLS MOYER |
Director | ||
THERESA LYNN SKOTAK |
Company Secretary | ||
THERESA LYNN SKOTAK |
Director | ||
JEFFREY MARTIN STAFEIL |
Director | ||
ERIC STEVEN RUNDALL |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
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 | ||
DAVID GEORGE BROOKS |
Company Secretary | ||
BERNADETTE ALLINSON |
Company Secretary | ||
GRAHAM REID MENZIES |
Director | ||
LESLIE CHARLES WALLIS |
Company Secretary | ||
LESLIE CHARLES WALLIS |
Director | ||
ANDREW CHARLES YATES |
Director | ||
ROBIN WILLIAM WITHERS |
Company Secretary | ||
ROBIN WILLIAM WITHERS |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDREW ROBERT FAWCETT |
Director | ||
FREDERICK JAMES FRY |
Director | ||
IRENE DANDRIDGE |
Company Secretary | ||
ROBERT CYRIL ARTHUR GARRARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
ADWEST DRIVER SYSTEMS LIMITED | Director | 2017-10-09 | CURRENT | 1938-11-21 | Active - Proposal to Strike off | |
DURA AUTOMOTIVE HOLDINGS U.K., LTD | Director | 2017-08-21 | CURRENT | 2016-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/07/18 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 100 New Bridge Street London EC4V 6JA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 15501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AR01 | 23/08/14 NO CHANGES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 15501 | |
AR01 | 23/08/15 NO CHANGES | |
AR01 | 23/08/14 NO CHANGES | |
AR01 | 23/08/15 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 15501 | |
AR01 | 23/08/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER | |
AR01 | 23/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL | |
AP01 | DIRECTOR APPOINTED THERESA LYNN SKOTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL | |
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 | |
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 | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 ALDERSHOT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADWEST ALDERSHOT 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. |