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ADWEST DRIVER SYSTEMS LIMITED

Learn more about ADWEST DRIVER SYSTEMS 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 DRIVER SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00346467
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.21
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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 125000
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DIRECTOR APPOINTED MR JERROLD ISAAC LAVINE
Form type: AP01
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
Form type: TM01
Date: 2015.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
Form type: TM01
Date: 2013.05.13
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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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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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
Form type: AP01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED JAMES GREGORY
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
Form type: TM02
Date: 2011.09.28
£2.95
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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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27/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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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
Child documents:
Document type: ANNOTATION
Date: 2010.12.31
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment on the AP01 was removed from the public record on 31/12/2010 as it was invalid or ineffective.
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APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
Form type: TM01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
Form type: CH03
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.11
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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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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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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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
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/07 FROM:, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Form type: 287
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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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
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15

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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
JERROLD ISAAC LAVINE (current)
Director, 2015.05.05
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
BERNADETTE ALLINSON (resigned)
Secretary, 1996.06.27 - 1999.05.31
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
JOHN ANDERSON (resigned)
Secretary, 1997.08.01 - 1999.06.30
SAXON HILL HOUSE NORTHEND , SOUTHAM
CV47 2TY, WARWICKSHIRE
ALAN BEMMENT (resigned)
Secretary, 1991.12.31 - 1993.09.17
16 SINGLETON WAY HAZEL FARM TOTTON , SOUTHAMPTON
SO40 8XW, HAMPSHIRE
DAVID GEORGE BROOKS (resigned)
Secretary, 1999.06.01 - 1999.08.02
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
ANDREW DAVID HARRIS (resigned)
Secretary, SOLICITOR, 1993.09.17 - 1995.04.27
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
KEVIN GEOFFREY LOWEN (resigned)
Secretary, 1999.08.02 - 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
MARK OWEN SPINNER (resigned)
Secretary, SOLICITOR, 1995.04.27 - 1996.06.27
9 MORNINGSIDE , SUTTON COLDFIELD
B73 6BL, WEST MIDLANDS
JOHN ANDERSON (resigned)
Director, ACCOUNTANT, 1997.03.01 - 1999.06.30
SAXON HILL HOUSE NORTHEND , SOUTHAM
CV47 2TY, WARWICKSHIRE
JEFFREY PETER ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 1997.01.31
2 THE ROW STAPLE FORD , MELTON MOWBRAY
LE14 2SF, LEICESTERSHIRE
MARTIN BARTOLF (resigned)
Director, 1997.01.01 - 1999.05.31
5 TORCROSS GROVE CALCOT , READING
RG31 7AT, BERKSHIRE
ROBERT WILLIAM BEASLEY (resigned)
Director, MANAGING DIRECTOR, 1999.05.01 - 1999.09.30
41 WYLAM , BRACKNELL
RG12 8XS, BERKSHIRE
ALAN BEMMENT (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1993.09.17
16 SINGLETON WAY HAZEL FARM TOTTON , SOUTHAMPTON
SO40 8XW, HAMPSHIRE
HUGH BLACK (resigned)
Director, ENGINEER, 1996.06.27 - 2000.04.13
5 TWYCROSS ROAD KEEPHATCH PARK , WOKINGHAM
RG40 5PE, 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, 1999.08.02 - 2002.10.10
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
JOHN THOMAS CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.06.04
25 ARUNDEL DRIVE BEESTON , NOTTINGHAM
NG9 3FX, NOTTINGHAMSHIRE
GLENN DONG (resigned)
Director, 2006.05.25 - 2007.04.11
1518 LINWOOD AVENUE , ANN ARBOR
48103, MICHIGAN 48103
USA
JAMES GREGORY (resigned)
Director, EXECUTIVE VP AND CFO, 2011.09.28 - 2015.04.24
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
DAVID RICHARD JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.06 - 1997.03.01
11 BEVERIDGE STREET , BARROW UPON SOAR
LE12 8PL, LEICESTERSHIRE
MICHAEL JONES (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.06.26
96 MAPLEWALL ROAD , WOODHOUSE EAVES
LE12, LEICESTERSHIRE
ALFRED LIDDELL (resigned)
Director, 2002.10.10 - 2003.09.03
2617 SABIN WAY , SPRING HILL
37174, TENNESSEE
USA
KEVIN GEOFFREY LOWEN (resigned)
Director, FIN ACCOUNTANT, 1996.06.27 - 1999.08.02
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
GAMIL MAGAL (resigned)
Director, 1997.04.20 - 1999.05.31
THE BANK HOUSE HIGH STREET, NAPTON , RUGBY
CV23 8LP, WARWICKSHIRE
KEITH MARCHIANDO (resigned)
Director, CFO, 2006.05.25 - 2007.01.01
3996 LINCOLN DRIVE , BLOOMFIELD HILLS
48301, OAKLAND 48301
USA
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 1996.06.27 - 1999.05.06
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ROY MITCHELL (resigned)
Director, COMMERCIAL, 1996.12.01 - 2001.06.04
5 ORCHARD ROAD LANGHAM , RUTLAND
LE15 7JP, LEICESTERSHIRE
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, AMERICAN, 2011.09.28 - 2013.03.20
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
FRANCIS TIMOTHY MURPHY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.12.31 - 1996.03.18
THE FIRS CHURCH LANE GADDESBY , LEICESTER
LE7 4WE, LEICESTERSHIRE
Date 2015.12.31 2014.12.31
Share Premium Account £ 3,000 £ 3,000
Shareholder Funds £ 18,336,000 £ 18,336,000
Profit Loss Account Reserve £ 18,464,000 £ 18,464,000
Called Up Share Capital £ 125,000 £ 125,000
Net Assets Liabilities Including Pension Asset Liability £ 18,336,000 £ 18,336,000
Creditors Due After One Year £ 18,336,000 £ 18,336,000

Companies near to ADWEST DRIVER SYSTEMS ltd.

Information about the Private Limited Company ADWEST DRIVER SYSTEMS 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: 2016.11.18. Reload the data