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ADWEST ADAMANT LIMITED

Learn more about ADWEST ADAMANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

ADWEST ADAMANT LIMITED on the map

Company type: Private Limited Company
Company number: 00157470
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.29
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.03
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SOLVENCY STATEMENT DATED 24/11/15
Form type: CAP-SS
Date: 2015.12.03
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03/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/11/2015
Form type: RES06
Date: 2015.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES13
Document description: REDUCE SHARE PREM A/C 24/11/2015
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.07.31
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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DIRECTOR APPOINTED MR GEOFFREY ADAMS
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
Form type: TM01
Date: 2013.05.13
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
Form type: TM02
Date: 2011.09.28
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.01
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
Form type: AP01
Date: 2010.06.07
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DIRECTOR APPOINTED THERESA LYNN SKOTAK
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
Form type: TM01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH03
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 31/10/07 FROM:, 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Form type: 287
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Form type: 287
Date: 2004.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21

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Company directors and board members:

GEOFFREY ADAMS (current)
Director, MANAGEMENT ACCOUNTANT, 2013.03.20
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
BERNADETTE ALLINSON (resigned)
Secretary, 1995.02.10 - 1999.05.31
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
DAVID GEORGE BROOKS (resigned)
Secretary, 1999.06.01 - 1999.10.31
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
KEVIN GEOFFREY LOWEN (resigned)
Secretary, 1999.10.31 - 2002.04.26
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
PHILSEC LIMITED (resigned)
Secretary, 2004.10.15 - 2007.10.04
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
PITSEC LIMITED (resigned)
Secretary, 2002.05.21 - 2004.10.15
47 CASTLE STREET , READING
RG1 7SR, BERKSHIRE
JENNIFER ROCKETT (resigned)
Secretary, 2002.05.01 - 2002.05.21
56 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3LB, BERKSHIRE
THERESA LYNN SKOTAK (resigned)
Secretary, 2007.10.04 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
USA
ROBERT WILLIAM BEASLEY (resigned)
Director, MANAGING DIRECTOR, 1993.09.06 - 1999.05.01
41 WYLAM , BRACKNELL
RG12 8XS, BERKSHIRE
PETER BENHAM (resigned)
Director, MANAGING DIRECTOR, 1992.09.27 - 1993.09.01
3 NORTHBURY LANE RUSCOMBE , READING
RG10 9LQ, BERKSHIRE
HUGH BLACK (resigned)
Director, ENGINEER, 1992.09.27 - 1993.09.06
38 STARMEAD DRIVE , WOKINGHAM
RG11 2HX, BERKSHIRE
FRANCOIS BOULANGER (resigned)
Director, 2002.11.08 - 2006.05.25
59 AVENUE DES LACS , F-94100 ST MAUR
FRANCE
DAVID GEORGE BROOKS (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.31 - 2002.10.10
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
MALCOLM COLBY (resigned)
Director, DIR/GENERAL MANAGER, 1993.09.06 - 1997.10.31
5 HEATHER CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4PX, BERKSHIRE
ALFRED LIDDELL (resigned)
Director, 2002.10.10 - 2003.09.03
2617 SABIN WAY , SPRING HILL
37174, TENNESSEE
USA
KEITH MARCHIANDO (resigned)
Director, CFO, 2006.05.25 - 2007.01.01
3996 LINCOLN DRIVE , BLOOMFIELD HILLS
48301, OAKLAND 48301
USA
IAN MURRAY MCEWAN (resigned)
Director, 1994.11.28 - 2001.06.04
22 HIGH STREET TARRING , WORTHING
BN14 7NN, WEST SUSSEX
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1999.05.06
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
KEITH HEDLEY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2000.05.30
17 HILL HAYES LANE HULLAVINGTON , CHIPPENHAM
SN14 6EB, WILTSHIRE
JOEL WILLIAM MOW (resigned)
Director, VICE PRESIDENT, 2003.09.03 - 2006.05.25
KANAL STRASSE 3 , D-40547
FOREIGN, DUSSELDORF
GERMANY
MARTHA RUNNELLS MOYER (resigned)
Director, GENERAL COUNSEL, 2011.09.28 - 2013.03.20
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
WENDY SUSAN PALMER (resigned)
Director, 1992.09.27 - 1993.09.27
32 KINGSFIELD CLOSE WOODLEY , READING
RG5 4DT, BERKSHIRE
ERIC STEVEN RUNDALL (resigned)
Director, FINANCE DIRECTOR EUROPE, 2007.02.01 - 2010.05.27
1766 CHARM COURT , ROCHESTER MILLS
48306, MI 48306
U S A
THERESA LYNN SKOTAK (resigned)
Director, VICE PRESIDENT, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES
JEFFREY MARTIN STAFEIL (resigned)
Director, EXECUTIVE VP AND CFO, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES

Companies near to ADWEST ADAMANT ltd.

Information about the Private Limited Company ADWEST ADAMANT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data