Active - Proposal to Strike off
Company Information for ADWEST DUDLEY LIMITED
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS,
|
Company Registration Number
00547514
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADWEST DUDLEY LIMITED | |
Legal Registered Office | |
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS Other companies in EC4V | |
Company Number | 00547514 | |
---|---|---|
Company ID Number | 00547514 | |
Date formed | 1955-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-19 04:00:47 |
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 | ||
GORDON ARNOLD LOVETT |
Director | ||
WARREN HATFIELD |
Company Secretary | ||
PHILIP JOHN BROWN |
Director | ||
COLIN DAVIES |
Director | ||
WARREN HATFIELD |
Director | ||
HAROLD RICHARD SCOTT TRUSCOTT |
Director | ||
RAYMOND FREDERICK YATES |
Director | ||
ERIC CROOKS |
Director | ||
RAYMOND DUDFIELD BROWN |
Director | ||
RAYMOND DUDFIELD BROWN |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
KENNETH TROMANS |
Director | ||
PHILLIPS |
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 ALDERSHOT LIMITED | Director | 2017-12-08 | CURRENT | 1944-05-04 | Active | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR JAY NORMAN BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY NORMAN BROWN | |
APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS INFANTE HENRIQUES | ||
DIRECTOR APPOINTED MR MICHAEL DENIS PUTZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL DENIS PUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS INFANTE HENRIQUES | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JAY NORMAN BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN DORINA ETZKORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JOSE CARLOS INFANTE HENRIQUES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 24/12/20 STATEMENT OF CAPITAL GBP 8401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIEDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNN MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BECKETT | |
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 Holdings Limited as a person with significant control on 2017-12-11 | |
AP01 | DIRECTOR APPOINTED PAMELA LYNN MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 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 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 8400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/08/13 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 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
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 | |
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 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
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 27/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 DUDLEY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADWEST DUDLEY LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |