Adwest Driver Systems Limited

Company Registration Number: 00346467

Company registered in England and Wales

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Adwest Driver Systems Limited is a Private Company Limited by Shares first registered on 21 November 1938.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 533 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

00346467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £18,336,000£0£0£0£0£0
Net Current Assets £-18,336,000£0£0£0£0£0
Total Net Worth £-18,336,000£0£0£0£0£0

Previous Names

  • ADWEST REARSBY LIMITED, active until 17 February 1998

Company Officers

  • ADAMS, Geoffrey

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1953

    100 New Bridge Street
    London
    EC4V 6JA

  • ALLINSON, Bernadette

    Secretary

    Appointed on 27 June 1996

    Resigned on 31 May 1999

    Aughton Cottage
    Monkey Island Lane Bray
    Maidenhead
    Berkshire
    SL6 2GD

  • ANDERSON, John

    Secretary

    Appointed on 1 August 1997

    Resigned on 30 June 1999

    Saxon Hill House
    Northend
    Southam
    Warwickshire
    CV47 2TY

  • BEMMENT, Alan

    Secretary

    Resigned on 17 September 1993

    16 Singleton Way
    Hazel Farm Totton
    Southampton
    Hampshire
    SO40 8XW

  • BROOKS, David George

    Secretary

    Appointed on 1 June 1999

    Resigned on 2 August 1999

    Llwyn Y Felin
    Llanddowror
    St Clears
    Carmarthen
    SA33 4JE

  • HARRIS, Andrew David

    Secretary

    Appointed on 17 September 1993

    Resigned on 27 April 1995

    Forest Cottage
    20 High St Henley In Arden
    Solihull
    West Midlands
    B95 5AG

  • LOWEN, Kevin Geoffrey

    Secretary

    Appointed on 2 August 1999

    Resigned on 26 April 2002

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • ROCKETT, Jennifer

    Secretary

    Appointed on 1 May 2002

    Resigned on 21 May 2002

    56 Crockhamwell Road
    Woodley
    Reading
    Berkshire
    RG5 3LB

  • SKOTAK, Theresa Lynn

    Secretary

    Appointed on 4 October 2007

    Resigned on 22 September 2011

    2791
    Research Drive
    Rochester Hills
    Mi
    48309
    Usa

  • SPINNER, Mark Owen

    Secretary

    Appointed on 27 April 1995

    Resigned on 27 June 1996

    9 Morningside
    Sutton Coldfield
    West Midlands
    B73 6BL

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 15 October 2004

    Resigned on 4 October 2007

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 21 May 2002

    Resigned on 15 October 2004

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • ANDERSON, John

    Director

    Appointed on 1 March 1997

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1948

    Saxon Hill House
    Northend
    Southam
    Warwickshire
    CV47 2TY

  • ARMITAGE, Jeffrey Peter

    Director

    Appointed on 18 March 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    2 The Row
    Staple Ford
    Melton Mowbray
    Leicestershire
    LE14 2SF

  • BARTOLF, Martin

    Director

    Appointed on 1 January 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    5 Torcross Grove
    Calcot
    Reading
    Berkshire
    RG31 7AT

  • BEASLEY, Robert William

    Director

    Appointed on 1 May 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    41 Wylam
    Bracknell
    Berkshire
    RG12 8XS

  • BEMMENT, Alan

    Director

    Resigned on 17 September 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1948

    16 Singleton Way
    Hazel Farm Totton
    Southampton
    Hampshire
    SO40 8XW

  • BLACK, Hugh

    Director

    Appointed on 27 June 1996

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1938

    5 Twycross Road
    Keephatch Park
    Wokingham
    Berkshire
    RG40 5PE

  • BOULANGER, Francois Jean

    Director

    Appointed on 8 November 2002

    Resigned on 25 May 2006

    Nationality: French

    Occupation: Director

    Month of birth: March 1960

    59 Avenue Des Lacs
    F-94100 St Maur
    France

  • BROOKS, David George

    Director

    Appointed on 2 August 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1949

    Llwyn Y Felin
    Llanddowror
    St Clears
    Carmarthen
    SA33 4JE

  • CLIFFORD, John Thomas

    Director

    Appointed on 1 October 1999

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    25 Arundel Drive
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3FX

  • DONG, Glenn

    Director

    Appointed on 25 May 2006

    Resigned on 11 April 2007

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: May 1953

    1518 Linwood Avenue
    Ann Arbor
    Michigan 48103
    48103
    Usa

  • GREGORY, James

    Director

    Appointed on 28 September 2011

    Resigned on 24 April 2015

    Nationality: American

    Occupation: Executive Vp And Cfo

    Month of birth: October 1966

    2791
    Research Drive
    Rochester Hills
    Michigan 48309
    Usa

  • JOHNSON, David Richard

    Director

    Appointed on 6 June 1994

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    11 Beveridge Street
    Barrow Upon Soar
    Leicestershire
    LE12 8PL

  • JONES, Michael

    Director

    Resigned on 26 June 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1945

    96 Maplewall Road
    Woodhouse Eaves
    Leicestershire
    LE12

  • LAVINE, Jerrold Isaac

    Director

    Appointed on 5 May 2015

    Resigned on 16 September 2016

    Nationality: American

    Occupation: Director

    Month of birth: July 1968

    100 New Bridge Street
    London
    EC4V 6JA

  • LIDDELL, Alfred

    Director

    Appointed on 10 October 2002

    Resigned on 3 September 2003

    Nationality: American

    Occupation: Director

    Month of birth: January 1953

    2617 Sabin Way
    Spring Hill
    Tennessee
    37174
    Usa

  • LOWEN, Kevin Geoffrey

    Director

    Appointed on 27 June 1996

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Fin Accountant

    Month of birth: July 1957

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • MAGAL, Gamil

    Director

    Appointed on 20 April 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    The Bank House
    High Street, Napton
    Rugby
    Warwickshire
    CV23 8LP

  • MARCHIANDO, Keith

    Director

    Appointed on 25 May 2006

    Resigned on 1 January 2007

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: April 1962

    3996 Lincoln Drive
    Bloomfield Hills
    Oakland 48301
    48301
    Usa

  • MENZIES, Graham Reid

    Director

    Appointed on 27 June 1996

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Harcombe House
    4 Lambridge Wood Road
    Henley On Thames
    Oxfordshire
    RG9 3BS

  • MITCHELL, Roy

    Director

    Appointed on 1 December 1996

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Commercial

    Month of birth: March 1962

    5 Orchard Road
    Langham
    Rutland
    Leicestershire
    LE15 7JP

  • MOW, Joel William

    Director

    Appointed on 3 September 2003

    Resigned on 25 May 2006

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1953

    Kanal Strasse 3
    D-40547
    Dusseldorf
    FOREIGN
    Germany

  • MOYER, Martha Runnells

    Director

    Appointed on 28 September 2011

    Resigned on 20 March 2013

    Nationality: American

    Occupation: American

    Month of birth: May 1949

    2791
    Research Drive
    Rochester Hills
    Michigan 48309
    Usa

  • MURPHY, Francis Timothy

    Director

    Resigned on 18 March 1996

    Nationality: Irish

    Occupation: Non-Executive Director

    Month of birth: May 1935

    The Firs Church Lane
    Gaddesby
    Leicester
    Leicestershire
    LE7 4WE

  • PRICE, John Leslie

    Director

    Appointed on 1 June 1997

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1954

    18 Wellington Road
    Pen-Y-Bryn
    Wrexham
    Clwyd
    LL13 7PF

  • ROBINSON, James

    Director

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1934

    28 Groby Lane
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0HH

  • RUNDALL, Eric Steven

    Director

    Appointed on 1 February 2007

    Resigned on 27 May 2010

    Nationality: Us Citizen

    Occupation: Finance Director Europe

    Month of birth: April 1967

    1766 Charm Court
    Rochester Mills
    Mi 48306
    48306
    U S A

  • SKOTAK, Theresa Lynn

    Director

    Appointed on 30 April 2007

    Resigned on 22 September 2011

    Nationality: United States

    Occupation: Vice President

    Month of birth: October 1957

    2791
    Research Drive
    Rochester Hills
    Mi
    48309
    Usa

  • STAFEIL, Jeffrey Martin

    Director

    Appointed on 27 May 2010

    Resigned on 22 September 2011

    Nationality: United States

    Occupation: Executive Vp And Cfo

    Month of birth: December 1969

    2791 Research Drive
    Rochester Hills
    Mi
    48309
    United States

  • TUSTIN, Leslie Roger

    Director

    Appointed on 21 April 1993

    Resigned on 30 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    8 Briar Amington
    Tamworth
    Staffordshire
    B77 4DX

  • VAUGHAN, Ivor Franklin

    Director

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1946

    Springfield Farm Chadwell
    Melton Mowbray
    Leics
    LE14 4QL

  • WOOLFORD, David

    Director

    Appointed on 1 July 1998

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1961

    18 Grampian Way
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8FY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Termination of appointment of Jerrold Isaac Lavine as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X6CCYYYZ. Transaction: MzE4MjQ3MjEzNWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JYG0OB. Transaction: MzE2MjE1ODExOWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXFWOH. Transaction: MzE1Njc0MTczNmFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WVIY. Transaction: MzEzMTQyNTc2MmFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0H2PS. Transaction: MzEzMTAwMDc0NWFkaXF6a2N4.

  6. 10 June 2015 Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X497XC9M. Transaction: MzEyNDgzNTE5MmFkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of James Gregory as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X47RV7EB. Transaction: MzEyMzUzODg0NWFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92HHF. Transaction: MzEwNzU5NDAzNWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA00GG. Transaction: MzEwNjM5MTc0OWFkaXF6a2N4.

  10. 12 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5J9B. Transaction: MzA4Njg2MzI0NWFkaXF6a2N4.

  11. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXK5W0. Transaction: MzA4MzU2Nzg1N2FkaXF6a2N4.

  12. 13 May 2013 Appointment of Mr Geoffrey Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B7QY9. Transaction: MzA3Nzg1NzM4M2FkaXF6a2N4.

  13. 13 May 2013 Termination of appointment of Martha Moyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B7QW0. Transaction: MzA3Nzg1NzM0MGFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4A6QH. Transaction: MzA2NzAzMTIyM2FkaXF6a2N4.

  15. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QAIZ3. Transaction: MzA1NzUxMzI3NGFkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XZS13Y9Z. Transaction: MzA0NTIxOTUxOGFkaXF6a2N4.

  17. 4 October 2011 Appointment of Martha Runnells Moyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5AOZXY7. Transaction: MzA0NDg1NDEwOGFkaXF6a2N4.

  18. 4 October 2011 Appointment of James Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RM687XYT. Transaction: MzA0NDg1MTU1NmFkaXF6a2N4.

  19. 28 September 2011 Termination of appointment of Jeffrey Stafeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMLRXXK. Transaction: MzA0NDU2ODk2NGFkaXF6a2N4.

  20. 28 September 2011 Termination of appointment of Theresa Skotak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMKMXXE. Transaction: MzA0NDU2ODg4NmFkaXF6a2N4.

  21. 28 September 2011 Termination of appointment of Theresa Skotak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVMILXXB. Transaction: MzA0NDU2ODY0OGFkaXF6a2N4.

  22. 1 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3KX7RZR. Transaction: MzAzMzA3ODEyNGFkaXF6a2N4.

  23. 7 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X5EAKPQP. Transaction: MzAyODM3ODc1OGFkaXF6a2N4.

  24. 7 June 2010 Appointment of Jeffrey Martin Stafeil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPXHKJ3. Transaction: MzAxNzA1ODc4MGFkaXF6a2N4.

  25. 7 June 2010 Appointment of Theresa Lynn Skotak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPY2KJP. Transaction: MzAxNzA0Mjc1MmFkaXF6a2N4.

  26. 1 June 2010 Termination of appointment of Eric Rundall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1C7KHZ. Transaction: MzAxNjY5OTI3NGFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Theresa Lynn Skotak on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XW5QGJZM. Transaction: MzAxNTU2NDk1MGFkaXF6a2N4.

  28. 14 May 2010 Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XW5MMJZO. Transaction: MzAxNTU2NDgzN2FkaXF6a2N4.

  29. 11 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7K9HHEM. Transaction: MzAwOTI2MzU0NmFkaXF6a2N4.

  30. 13 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XL3TKE2E. Transaction: MzAwMDY0MzQzMWFkaXF6a2N4.

  31. 21 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AASF8CLW. Transaction: MjAzOTcwOTg3M2FkaXF6a2N4.

  32. 24 December 2008 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESUI5XH. Transaction: MjAyMTI3OTI0NGFkaXF6a2N4.

  33. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPCC4EW. Transaction: MjAxNjk0OTc2NWFkaXF6a2N4.

  34. 30 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQyNjczNGFkaXF6a2N4.

  35. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MzQ4NmFkaXF6a2N4.

  36. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY1MDYxNmFkaXF6a2N4.

  37. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2MDI1NGFkaXF6a2N4.

  38. 31 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzM1OTMwNmFkaXF6a2N4.

  39. 31 October 2007 Registered office changed on 31/10/07 from: no 1 colmore square birmingham west midlands B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM1OTMwNWFkaXF6a2N4.

  40. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMTg2OGFkaXF6a2N4.

  41. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNDI0OWFkaXF6a2N4.

  42. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2MDc5N2FkaXF6a2N4.

  43. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyMzM0NWFkaXF6a2N4.

  44. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NjQyMGFkaXF6a2N4.

  45. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0MTk2NGFkaXF6a2N4.

  46. 10 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNDQwMmFkaXF6a2N4.

  47. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxMDE5MGFkaXF6a2N4.

  48. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxMDE4OWFkaXF6a2N4.

  49. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxMDA2M2FkaXF6a2N4.

  50. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxMDA2MmFkaXF6a2N4.

  51. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczMDUwOWFkaXF6a2N4.

  52. 15 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQyNTk0M2FkaXF6a2N4.

  53. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxNzAzN2FkaXF6a2N4.

  54. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5MDMwMGFkaXF6a2N4.

  55. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzMDg2MWFkaXF6a2N4.

  56. 1 November 2004 Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk5NTM1NGFkaXF6a2N4.

  57. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODEzNTQ1NGFkaXF6a2N4.

  58. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3Nzk5M2FkaXF6a2N4.

  59. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxOTcyMWFkaXF6a2N4.

  60. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2MzAxM2FkaXF6a2N4.

  61. 21 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzNTgwMGFkaXF6a2N4.

  62. 23 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDA4OTQyNmFkaXF6a2N4.

  63. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1OTc3N2FkaXF6a2N4.

  64. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyNDE5NmFkaXF6a2N4.

  65. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1ODgwMGFkaXF6a2N4.

  66. 14 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTgzNDEwNWFkaXF6a2N4.

  67. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDk3MTAwMWFkaXF6a2N4.

  68. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1ODE1OGFkaXF6a2N4.

  69. 30 May 2002 Registered office changed on 30/05/02 from: woodley reading england RG5 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc2MTk4M2FkaXF6a2N4.

  70. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI0MzgwNWFkaXF6a2N4.

  71. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4NTYwMGFkaXF6a2N4.

  72. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2NjY4NGFkaXF6a2N4.

  73. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1NTUwMWFkaXF6a2N4.

  74. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ5MjU2NWFkaXF6a2N4.

  75. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4MTg3OWFkaXF6a2N4.

  76. 16 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzgxODg1MWFkaXF6a2N4.

  77. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAwMzYxMmFkaXF6a2N4.

  78. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIzMTk2OWFkaXF6a2N4.

  79. 8 May 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjIyNzkzMmFkaXF6a2N4.

  80. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMzIxNWFkaXF6a2N4.

  81. 10 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzAxMTUzNmFkaXF6a2N4.

  82. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwNjA1OWFkaXF6a2N4.

  83. 14 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk2MDc3OGFkaXF6a2N4.

  84. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1ODgyMmFkaXF6a2N4.

  85. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2NDY4N2FkaXF6a2N4.

  86. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE1MzY5OWFkaXF6a2N4.

  87. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwMTgzOGFkaXF6a2N4.

  88. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUwOTYyMWFkaXF6a2N4.

  89. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc5OTQ4NGFkaXF6a2N4.

  90. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg4OTU0NmFkaXF6a2N4.

  91. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI2OTM0NGFkaXF6a2N4.

  92. 5 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU5MzgzM2FkaXF6a2N4.

  93. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyOTI1NGFkaXF6a2N4.

  94. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyOTM2MWFkaXF6a2N4.

  95. 9 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgzMTI5M2FkaXF6a2N4.

  96. 14 June 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ1NTUyNGFkaXF6a2N4.

  97. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3NDEwM2FkaXF6a2N4.

  98. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3OTcyMWFkaXF6a2N4.

  99. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyMDA3NWFkaXF6a2N4.

  100. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwOTMyOWFkaXF6a2N4.

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