ADWEST DRIVER SYSTEMS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ADWEST DRIVER SYSTEMS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADWEST DRIVER SYSTEMS LIMITED was incorporated 85 years ago on 21/11/1938 and has the registered number: 00346467. The accounts status is DORMANT.
ADWEST DRIVER SYSTEMS LIMITED was incorporated 85 years ago on 21/11/1938 and has the registered number: 00346467. The accounts status is DORMANT.
ADWEST DRIVER SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-08-06 | CURRENT |
MR MICHAEL BECKETT | Jul 1968 | British | Director | 2019-12-11 | CURRENT |
JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
MR IVOR FRANKLIN VAUGHAN | May 1946 | British | Director | RESIGNED | |
MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Director | 1996-06-27 UNTIL 1999-08-02 | RESIGNED |
ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
JAMES ROBINSON | Dec 1934 | British | Director | RESIGNED | |
MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-08-06 | RESIGNED |
THERESA LYNN SKOTAK | Oct 1957 | Director | 2007-04-30 UNTIL 2011-09-22 | RESIGNED | |
JOHN LESLIE PRICE | Aug 1954 | British | Director | 1997-06-01 UNTIL 1997-10-15 | RESIGNED |
MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
FRANCIS TIMOTHY MURPHY | May 1935 | Irish | Director | RESIGNED | |
KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2006-05-25 UNTIL 2007-01-01 | RESIGNED |
PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 UNTIL 2020-02-14 | RESIGNED |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 1996-06-27 UNTIL 1999-05-06 | RESIGNED |
MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-10-09 UNTIL 2018-10-10 | RESIGNED |
JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
ROY MITCHELL | Mar 1962 | British | Director | 1996-12-01 UNTIL 2001-06-04 | RESIGNED |
MR MARK OWEN SPINNER | Dec 1963 | British | Secretary | 1995-04-27 UNTIL 1996-06-27 | RESIGNED |
JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
JOHN ANDERSON | Apr 1948 | British | Secretary | 1997-08-01 UNTIL 1999-06-30 | RESIGNED |
BERNADETTE ALLINSON | British | Secretary | 1996-06-27 UNTIL 1999-05-31 | RESIGNED | |
THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-15 | RESIGNED | ||
PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
MR HUGH BLACK | Jul 1938 | British | Director | 1996-06-27 UNTIL 2000-04-13 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Secretary | 1999-06-01 UNTIL 1999-08-02 | RESIGNED |
MR ANDREW DAVID HARRIS | May 1964 | British | Secretary | 1993-09-17 UNTIL 1995-04-27 | RESIGNED |
MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 1999-08-02 UNTIL 2002-04-26 | RESIGNED |
DAVID WOOLFORD | Jul 1961 | British | Director | 1998-07-01 UNTIL 2002-05-15 | RESIGNED |
MR MICHAEL JONES | Jan 1945 | British | Director | RESIGNED | |
MR DAVID RICHARD JOHNSON | Nov 1954 | British | Director | 1994-06-06 UNTIL 1997-03-01 | RESIGNED |
JAMES GREGORY | Oct 1966 | American | Director | 2011-09-28 UNTIL 2015-04-24 | RESIGNED |
GLENN DONG | May 1953 | Us Citizen | Director | 2006-05-25 UNTIL 2007-04-11 | RESIGNED |
JOHN THOMAS CLIFFORD | Dec 1944 | British | Director | 1999-10-01 UNTIL 2001-06-04 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 1999-08-02 UNTIL 2002-10-10 | RESIGNED |
FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
MR LESLIE ROGER TUSTIN | Sep 1942 | British | Director | 1993-04-21 UNTIL 1997-03-30 | RESIGNED |
MR ALAN BEMMENT | Aug 1948 | British | Director | RESIGNED | |
ROBERT WILLIAM BEASLEY | Jan 1942 | British | Director | 1999-05-01 UNTIL 1999-09-30 | RESIGNED |
MARTIN BARTOLF | Mar 1954 | British | Director | 1997-01-01 UNTIL 1999-05-31 | RESIGNED |
JEFFREY PETER ARMITAGE | Sep 1957 | British | Director | 1996-03-18 UNTIL 1997-01-31 | RESIGNED |
JOHN ANDERSON | Apr 1948 | British | Director | 1997-03-01 UNTIL 1999-06-30 | RESIGNED |
MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-10-09 | RESIGNED |
MR JERROLD ISAAC LAVINE | Jul 1968 | American | Director | 2015-05-05 UNTIL 2016-09-16 | RESIGNED |
ALFRED LIDDELL | Jan 1953 | American | Director | 2002-10-10 UNTIL 2003-09-03 | RESIGNED |
MR JONATHAN ARIEL GREENBERG | Dec 1966 | American | Director | 2017-10-09 UNTIL 2019-12-11 | RESIGNED |
GAMIL MAGAL | Aug 1956 | British | Director | 1997-04-20 UNTIL 1999-05-31 | RESIGNED |
MR ALAN BEMMENT | Aug 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dura Automotive Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADWEST DRIVER SYSTEMS LIMITED | 2017-11-22 | 31-12-2016 | £-18,336,000 equity |
Abbreviated Company Accounts - ADWEST DRIVER SYSTEMS LIMITED | 2016-11-18 | 31-12-2015 | £-18,336,000 equity |