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ADWEST CHARD LIMITED

Learn more about ADWEST CHARD 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 CHARD LIMITED on the map

Company type: Private Limited Company
Company number: 00947338
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.02.05
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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.06.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.03
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STATEMENT BY DIRECTORS
Form type: SH20
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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SOLVENCY STATEMENT DATED 24/11/15
Form type: CAP-SS
Date: 2015.12.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 24/11/2015
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 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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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
Form type: TM01
Date: 2013.05.13
£2.95
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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: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
Form type: TM01
Date: 2011.09.28
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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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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: 2010.02.11
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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
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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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 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£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
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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
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£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
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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
£2.95
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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
£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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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 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£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: 2003.10.06
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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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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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02

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Company directors and board members:

GEOFFREY ADAMS (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2013.03.20
100 NEW BRIDGE STREET LONDON ,
EC4V 6JA
BERNADETTE ALLINSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.10 - 1999.05.31
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
DAVID GEORGE BROOKS (dissolve)
Secretary, 1999.06.01 - 1999.10.31
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
KEVIN GEOFFREY LOWEN (dissolve)
Secretary, 1999.10.31 - 2002.04.26
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
PHILSEC LIMITED (dissolve)
Secretary, 2004.10.15 - 2007.10.04
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA, WEST MIDLANDS
PITSEC LIMITED (dissolve)
Secretary, 2002.05.21 - 2004.10.15
47 CASTLE STREET , READING
RG1 7SR, BERKSHIRE
JENNIFER ROCKETT (dissolve)
Secretary, 2002.05.01 - 2002.05.21
56 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3LB, BERKSHIRE
THERESA LYNN SKOTAK (dissolve)
Secretary, 2007.10.04 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
USA
BERNADETTE ALLINSON (dissolve)
Director, COMPANY SECRETARY, 1995.02.10 - 1999.05.31
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
FRANCOIS BOULANGER (dissolve)
Director, 2002.11.08 - 2006.05.25
59 AVENUE DES LACS , F-94100 ST MAUR
FRANCE
DAVID GEORGE BROOKS (dissolve)
Director, FINANCIAL DIRECTOR, 1996.01.01 - 2002.10.10
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALFRED LIDDELL (dissolve)
Director, 2002.10.10 - 2003.09.03
2617 SABIN WAY , SPRING HILL
37174, TENNESSEE
USA
KEVIN GEOFFREY LOWEN (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.06.01 - 1999.10.31
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
KEITH MARCHIANDO (dissolve)
Director, CFO, 2006.05.25 - 2007.01.01
3996 LINCOLN DRIVE , BLOOMFIELD HILLS
48301, OAKLAND 48301
USA
JOEL WILLIAM MOW (dissolve)
Director, VICE PRESIDENT, 2003.09.03 - 2006.05.25
KANAL STRASSE 3 , D-40547
FOREIGN, DUSSELDORF
GERMANY
MARTHA RUNNELLS MOYER (dissolve)
Director, GENERAL COUNSEL, 2011.09.28 - 2013.03.20
2791 RESEARCH DRIVE , ROCHESTER HILLS
MICHIGAN 48309
USA
ERIC STEVEN RUNDALL (dissolve)
Director, FINANCE DIRECTOR EUROPE, 2007.02.01 - 2010.05.27
1766 CHARM COURT , ROCHESTER MILLS
48306, MI 48306
U S A
RORY SINCLAIR SHEARER (dissolve)
Director, FINANCE DIRECTOR, 1992.09.27 - 1996.01.01
7 THE POINTS , MAIDENHEAD
SL6 3AE, BERKSHIRE
THERESA LYNN SKOTAK (dissolve)
Director, VICE PRESIDENT, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES
JEFFREY MARTIN STAFEIL (dissolve)
Director, EXECUTIVE VP AND CFO, 2010.05.27 - 2011.09.22
2791 RESEARCH DRIVE , ROCHESTER HILLS
48309, MI
UNITED STATES

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Information about the Private Limited Company ADWEST CHARD 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: 2016.06.20. Reload the data