ADWEST DRIVER CONTROLS LIMITED

C/o Dac Beachcroft Llp Portwall Place, Bristol, BS1 9HS Portwall Lane
StatusACTIVE
Company No.00053404
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jul 1897
Years123 years, 5 months, 24 days


SUMMARY

ADWEST DRIVER CONTROLS LIMITED is an active private limited company with number 00053404. It was incorporated 123 years, 5 months, 24 days ago, on 21 July 1897. The company address is C/o Dac Beachcroft Llp Portwall Place, Bristol, BS1 9HS Portwall Lane, Bristol, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ADWEST DRIVER CONTROLS LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date20 Sep 2016
Returns Last Date23 Aug 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BECKETT, Michael
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 1 years, 1 months, 3 days

JOHNSTON, Stephen Eric
Director
ACTIVE
Assigned on 06 Aug 2020
Current time on role 0 years, 5 months, 8 days

ALLINSON, Bernadette
Secretary
RESIGNED
Assigned on 10 Feb 1995
Resigned on 31 May 1999
Time on role 4 years, 3 months, 21 days

BROOKS, David George
Secretary
RESIGNED
Assigned on 01 Jun 1999
Resigned on 31 Oct 1999
Time on role 0 years, 4 months, 30 days

COLLIER, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 26 Feb 1996
Time on role 24 years, 10 months, 19 days

CONFAVREUX, Andre George
Secretary
RESIGNED
Assigned on
Resigned on 10 Feb 1995
Time on role 25 years, 11 months, 4 days



LOWEN, Kevin Geoffrey
Secretary
RESIGNED
Assigned on 31 Oct 1999
Resigned on 26 Apr 2002
Time on role 2 years, 5 months, 26 days

ROCKETT, Jennifer
Secretary
RESIGNED
Assigned on 01 May 2002
Resigned on 21 May 2002
Time on role 0 years, 0 months, 20 days

SKOTAK, Theresa Lynn
Secretary
RESIGNED
Assigned on 04 Oct 2007
Resigned on 22 Sep 2011
Time on role 3 years, 11 months, 18 days

STOKES, Stephen John
Secretary
RESIGNED
Assigned on 26 Feb 1996
Resigned on 12 Sep 1996
Time on role 0 years, 6 months, 15 days

PHILSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Oct 2004
Resigned on 04 Oct 2007
Time on role 2 years, 11 months, 20 days



PITSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 May 2002
Resigned on 15 Oct 2004
Time on role 2 years, 4 months, 25 days

ADAMS, Geoffrey
Director
RESIGNED
Assigned on 20 Mar 2013
Resigned on 08 Dec 2017
Time on role 4 years, 8 months, 19 days

BLACK, Hugh
Director
RESIGNED
Assigned on 30 Jun 1996
Resigned on 13 Apr 2000
Time on role 3 years, 9 months, 13 days

BOULANGER, Francois Jean
Director
RESIGNED
Assigned on 08 Nov 2002
Resigned on 25 May 2006
Time on role 3 years, 6 months, 17 days

BROOKS, David George
Director
RESIGNED
Assigned on 31 Oct 1999
Resigned on 10 Oct 2002
Time on role 2 years, 11 months, 10 days



COLLIER, Michael John
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1996
Time on role 24 years, 10 months, 19 days

GANNON, William Francis
Director
RESIGNED
Assigned on
Resigned on 23 Feb 1995
Time on role 25 years, 10 months, 22 days

GELDERD, Shaun Bernard
Director
RESIGNED
Assigned on 30 Jun 1996
Resigned on 31 Dec 1996
Time on role 0 years, 6 months, 1 days

HEALEY, Christopher Scott
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 6 months, 15 days

JEFFERS, Dennis
Director
RESIGNED
Assigned on 29 Jan 1996
Resigned on 04 Sep 1996
Time on role 0 years, 7 months, 6 days



LIDDELL, Alfred
Director
RESIGNED
Assigned on 10 Oct 2002
Resigned on 03 Sep 2003
Time on role 0 years, 10 months, 24 days

LOWEN, Kevin Geoffrey
Director
RESIGNED
Assigned on 30 Jun 1996
Resigned on 31 Oct 1999
Time on role 3 years, 4 months, 1 days

MARCHIANDO, Keith
Director
RESIGNED
Assigned on 25 May 2006
Resigned on 01 Jan 2007
Time on role 0 years, 7 months, 7 days

MCINTYRE, Pamela Lynn
Director
RESIGNED
Assigned on 20 Sep 2018
Resigned on 14 Feb 2020
Time on role 1 years, 4 months, 24 days

MENZIES, Graham Reid
Director
RESIGNED
Assigned on
Resigned on 06 May 1999
Time on role 21 years, 8 months, 8 days



MORRIS, William Henry
Director
RESIGNED
Assigned on 08 Dec 2017
Resigned on 10 Oct 2018
Time on role 0 years, 10 months, 2 days

MOW, Joel William
Director
RESIGNED
Assigned on 03 Sep 2003
Resigned on 25 May 2006
Time on role 2 years, 8 months, 22 days

MOYER, Martha Runnells
Director
RESIGNED
Assigned on 28 Sep 2011
Resigned on 20 Mar 2013
Time on role 1 years, 5 months, 22 days

PHILIPPS, Andrew
Director
RESIGNED
Assigned on 01 Jul 1995
Resigned on 31 Mar 1996
Time on role 0 years, 9 months, 0 days

RIEDY, James
Director
RESIGNED
Assigned on 11 Dec 2019
Resigned on 06 Aug 2020
Time on role 0 years, 7 months, 26 days



RUNDALL, Eric Steven
Director
RESIGNED
Assigned on 01 Feb 2007
Resigned on 27 May 2010
Time on role 3 years, 3 months, 26 days

SKOTAK, Theresa Lynn
Director
RESIGNED
Assigned on 27 May 2010
Resigned on 22 Sep 2011
Time on role 1 years, 3 months, 26 days

STAFEIL, Jeffrey Martin
Director
RESIGNED
Assigned on 27 May 2010
Resigned on 22 Sep 2011
Time on role 1 years, 3 months, 26 days

STOKES, Stephen John
Director
RESIGNED
Assigned on 26 Feb 1996
Resigned on 12 Sep 1996
Time on role 0 years, 6 months, 15 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Memo of deposit


Created on 10 Oct 1921
Delivered on 17 Oct 1921
Status Outstanding

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies etc

Short Particulars
F/H property no.51 St. Johns villas, upper holloway title 62089 no.53 St. Johns villas, upper holloway title no 28471 no.55 St. Johns villas, upper holloway title no 181067 no.57 St. Johns villas, upper holloway.


Transactions

OTHER COMPANIES


CHESTNUT CREATIVE LTD
Banks House, Rhyl, LL18 3LW Paradise Street
Number:07064027
Status:ACTIVE
Category:Private Limited Company
DORSET HVAC SERVICES LIMITED
67 Cloverfields, Gillingham, SP8 4UR
Number:09345170
Status:ACTIVE
Category:Private Limited Company
ARTIST LINK LIMITED
86-90 Paul Street, London, EC2A 4NE
Number:10277858
Status:ACTIVE
Category:Private Limited Company

PRINTERS MEWS (LEOMINSTER) LIMITED
26 Lower Road, Malvern, WR14 4BX
Number:11416277
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:NO ACCOUNTS FILED
CINVEN CAPITAL MANAGEMENT (TF NO.1) LIMITED PARTNERSHIP
50 Lothian Road, Edinburgh, EH3 9BY Festival Square
Number:SL004000
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED