ADWEST DUDLEY LIMITED
Overview
| Company Name | ADWEST DUDLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00547514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADWEST DUDLEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADWEST DUDLEY LIMITED located?
| Registered Office Address | C/O Dac Beachcroft Llp Portwall Place Portwall Lane BS1 9HS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADWEST DUDLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELD & GRANT LIMITED | Apr 07, 1955 | Apr 07, 1955 |
What are the latest accounts for ADWEST DUDLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ADWEST DUDLEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Jay Norman Brown as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Denis Putz as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jose Carlos Infante Henriques as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Eric Johnston as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jay Norman Brown as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Eric Johnston as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lillian Dorina Etzkorn as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Beckett as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Eric Johnston as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Lillian Dorina Etzkorn as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jose Carlos Infante Henriques as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Riedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Eric Johnston as a director on Aug 06, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pamela Lynn Mcintyre as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ADWEST DUDLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTZ, Michael Denis | Director | Pond Run MI 48326 Auburn Hills 1780 United States | United States | American | Chief Financial Officer | 306802940001 | ||||
| ALLINSON, Bernadette | Secretary | Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire | British | 42217850001 | ||||||
| BROOKS, David George | Secretary | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | British | 77498070001 | ||||||
| BROWN, Raymond Dudfield | Secretary | 128 Sandford Road Morseley B13 9DA Birmingham West Midlands | British | 31281370001 | ||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||
| HATFIELD, Warren | Secretary | 31 Bickley Road Lakeside WV14 7BT Bilston West Midlands | British | 92334170001 | ||||||
| LOWEN, Kevin Geoffrey | Secretary | 8 Phillips Close Woodley RG5 4XD Reading Berkshire | British | 48625230001 | ||||||
| ROCKETT, Jennifer | Secretary | 56 Crockhamwell Road Woodley RG5 3LB Reading Berkshire | British | 81948550001 | ||||||
| SKOTAK, Theresa Lynn | Secretary | Research Drive 48309 Rochester Hills 2791 Mi Usa | United States | 121512090001 | ||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| ADAMS, Geoffrey | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | Management Accountant | 177798000001 | ||||
| BECKETT, Michael | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | Company Director | 265344320001 | ||||
| BOULANGER, Francois Jean | Director | 59 Avenue Des Lacs F-94100 St Maur France | France | French | Director | 85663900001 | ||||
| BROOKS, David George | Director | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | United Kingdom | British | Financial Director | 77498070001 | ||||
| BROWN, Jay Norman | Director | Pond Run 48326 Auburn Hills 1780 Michigan United States | United States | American | Chief Financial Officer | 294550220001 | ||||
| BROWN, Philip John | Director | 7 Berens Road SN6 8EG Shrivenham Oxfordshire | British | Sales And Marketing Director | 96251360001 | |||||
| BROWN, Raymond Dudfield | Director | 128 Sandford Road Morseley B13 9DA Birmingham West Midlands | British | Accountant | 31281370001 | |||||
| CROOKS, Eric | Director | 187 Westridge Road Kings Heath B13 0EB Birmingham West Midlands | British | Sales Director | 39642910001 | |||||
| DAVIES, Colin | Director | 19 Sycamore Drive B47 5QX Hollywood Birmingham | British | Engineer | 71218670001 | |||||
| ETZKORN, Lillian Dorina | Director | Pond Run MI 48326 Auburn Hills 1780 United States | United States | American | Chief Financial Officer | 286442620001 | ||||
| HATFIELD, Warren | Director | 31 Bickley Road Lakeside WV14 7BT Bilston West Midlands | British | Finance Director | 92334170001 | |||||
| HENRIQUES, Jose Carlos Infante | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | Portugal | Portuguese | Director | 286441470001 | ||||
| JOHNSTON, Stephen Eric | Director | Auburn Hills Oakland Country 1780 Pond Run Mi 48326 United States | United States | British,American | Chief Financial Officer | 272855500001 | ||||
| JOHNSTON, Stephen Eric | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | British,American | Cfo | 272855500001 | ||||
| LIDDELL, Alfred | Director | 2617 Sabin Way 37174 Spring Hill Tennessee Usa | American | Director | 85072280001 | |||||
| LOVETT, Gordon Arnold | Director | Long More Hill Farm House Astley DY13 0SG Stourport On Severn Worcestershire | British | Managing Director | 1595930002 | |||||
| MARCHIANDO, Keith | Director | 3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa | Us Citizen | Cfo | 104731620001 | |||||
| MCINTYRE, Pamela Lynn | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | Corporate Controller | 250808080001 | ||||
| MENZIES, Graham Reid | Director | Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | Company Director | 68409800001 | |||||
| MORRIS, William Henry | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | Corporate Executive | 237562330001 | ||||
| MOW, Joel William | Director | Kanal Strasse 3 FOREIGN D-40547 Dusseldorf Germany | American | Vice President | 92901380001 | |||||
| MOYER, Martha Runnells | Director | Research Drive Rochester Hills 2791 Michigan 48309 Usa | Usa | American | General Counsel | 163469740001 | ||||
| PHILLIPS | Director | 61 Springhill Lane Lower Penn WV4 4TN Wolverhampton West Midlands | British | Sales Director | 31281380001 | |||||
| RIEDY, James | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | Company Director | 265289020001 |
Who are the persons with significant control of ADWEST DUDLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dura Holdings Limited | Apr 06, 2016 | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0