ADWEST DUDLEY LIMITED

Key Data

Status

Dissolved

Company No.

00547514

Incorporation date

07/04/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1955)

25/07/2023

Final Gazette dissolved via voluntary strike-off

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21/06/2023

Accounts for a small company made up to 2020-12-31

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10/05/2023

Accounts for a dormant company made up to 2021-12-31

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09/05/2023

First Gazette notice for voluntary strike-off

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02/05/2023

Application to strike the company off the register

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20/03/2023

Termination of appointment of Jay Norman Brown as a director on 2023-03-10

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17/03/2023

Termination of appointment of Jose Carlos Infante Henriques as a director on 2023-03-10

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17/03/2023

Appointment of Mr Michael Denis Putz as a director on 2023-03-10

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12/09/2022

Confirmation statement made on 2022-08-23 with no updates

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08/04/2022

Termination of appointment of Stephen Eric Johnston as a director on 2022-03-29

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07/04/2022

Appointment of Mr Jay Norman Brown as a director on 2022-03-29

View PDF (2 pages)

28/09/2021

Appointment of Mr Stephen Eric Johnston as a director on 2021-09-24

View PDF (2 pages)

27/09/2021

Termination of appointment of Lillian Dorina Etzkorn as a director on 2021-09-24

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with updates

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20/08/2021

Termination of appointment of Michael Beckett as a director on 2021-08-16

View PDF (1 pages)

20/08/2021

Termination of appointment of Stephen Eric Johnston as a director on 2021-08-16

View PDF (1 pages)

20/08/2021

Appointment of Lillian Dorina Etzkorn as a director on 2021-08-16

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20/08/2021

Appointment of Mr Jose Carlos Infante Henriques as a director on 2021-08-16

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01/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/01/2021

Resolutions

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-24

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23/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of James Riedy as a director on 2020-08-06

View PDF (1 pages)

06/08/2020

Appointment of Mr Stephen Eric Johnston as a director on 2020-08-06

View PDF (2 pages)

27/02/2020

Termination of appointment of Pamela Lynn Mcintyre as a director on 2020-02-14

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16/12/2019

Appointment of Mr Michael Beckett as a director on 2019-12-11

View PDF (2 pages)

12/12/2019

Appointment of Mr James Riedy as a director on 2019-12-11

View PDF (2 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

06/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

10/10/2018

Termination of appointment of William Henry Morris as a director on 2018-10-10

View PDF (1 pages)

01/10/2018

Change of details for Dura Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

27/09/2018

Appointment of Pamela Lynn Mcintyre as a director on 2018-09-20

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05/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Mr William Henry Morris as a director on 2017-12-08

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12/12/2017

Termination of appointment of Geoffrey Adams as a director on 2017-12-08

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12/12/2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2017-12-12

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21/11/2017

Micro company accounts made up to 2016-12-31

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12/10/2017

Confirmation statement made on 2017-08-23 with no updates

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17/11/2016

Total exemption small company accounts made up to 2015-12-31

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06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

17/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/05/2013

Appointment of Mr Geoffrey Adams as a director

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13/05/2013

Termination of appointment of Martha Moyer as a director

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24/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/10/2011

Appointment of Martha Runnells Moyer as a director

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

28/09/2011

Termination of appointment of Jeffrey Stafeil as a director

View PDF (1 pages)

28/09/2011

Termination of appointment of Theresa Skotak as a director

View PDF (1 pages)

28/09/2011

Termination of appointment of Theresa Skotak as a secretary

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01/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

07/06/2010

Appointment of Jeffrey Martin Stafeil as a director

View PDF (3 pages)

07/06/2010

Appointment of Theresa Lynn Skotak as a director

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01/06/2010

Termination of appointment of Eric Rundall as a director

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14/05/2010

Secretary's details changed for Theresa Lynn Skotak on 2010-05-01

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11/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/09/2009

Return made up to 21/09/09; full list of members

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21/08/2009

Accounts for a dormant company made up to 2008-12-31

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31/10/2008

Accounts for a dormant company made up to 2007-12-31

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01/10/2008

Return made up to 27/09/08; full list of members

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30/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

15/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

Secretary resigned

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01/11/2007

Location of register of members

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01/11/2007

Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA

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29/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

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10/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

09/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

15/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR

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05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

15/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 27/09/02; full list of members

View PDF (7 pages)

23/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

15/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

30/05/2002

New secretary appointed

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: headley road east woodley reading berkshire RG5 4SN

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

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09/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 1999-12-31

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19/10/2000

Return made up to 27/09/00; full list of members

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10/10/2000

Delivery ext'd 3 mth 31/12/99

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05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

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05/12/1999

Resolutions

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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19/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

19/10/1998

Return made up to 27/09/98; full list of members

View PDF (7 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

17/10/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

10/12/1996

New director appointed

View PDF (1 pages)

28/11/1996

Certificate of change of name

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27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Secretary resigned;director resigned

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27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Return made up to 27/09/96; full list of members

View PDF (8 pages)

28/10/1996

Secretary's particulars changed

View PDF (1 pages)

28/10/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (1 pages)

09/07/1996

Director resigned

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07/05/1996

Director resigned

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01/02/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

09/01/1996

Director resigned

View PDF (1 pages)

12/10/1995

Return made up to 27/09/95; full list of members

View PDF (18 pages)

07/08/1995

New secretary appointed;director resigned

View PDF (4 pages)

20/07/1995

Director's particulars changed

View PDF (6 pages)

11/04/1995

Secretary resigned

View PDF (4 pages)

27/02/1995

Secretary resigned;new secretary appointed

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02/02/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Return made up to 27/09/94; full list of members

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14/07/1994

New director appointed

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14/07/1994

New director appointed

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14/07/1994

Director resigned;new director appointed

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03/05/1994

Full accounts made up to 1993-06-30

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04/11/1993

Return made up to 27/09/93; full list of members

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19/04/1993

Full accounts made up to 1992-06-30

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18/03/1993

Director resigned

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09/11/1992

Return made up to 27/09/92; full list of members

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14/04/1992

Full accounts made up to 1991-06-30

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07/04/1992

New director appointed

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09/01/1992

New director appointed

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14/11/1991

Return made up to 26/09/91; full list of members

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22/08/1991

Director resigned

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22/07/1991

Registered office changed on 22/07/91 from: the aerodrome reading berks RG5 4SN

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02/04/1991

Full accounts made up to 1990-06-30

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18/01/1991

Director resigned

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30/11/1990

Return made up to 26/09/90; full list of members

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19/07/1990

New director appointed

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03/05/1990

Full accounts made up to 1989-06-30

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21/02/1990

New director appointed

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20/11/1989

Return made up to 27/09/89; full list of members

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03/11/1989

Director resigned

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09/10/1989

Director's particulars changed

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08/05/1989

Full accounts made up to 1988-06-30

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08/02/1989

Secretary resigned;new secretary appointed

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18/01/1989

Director's particulars changed

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15/11/1988

Return made up to 28/09/88; full list of members

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04/07/1988

Director resigned

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05/05/1988

Full accounts made up to 1987-06-30

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03/11/1987

Return made up to 23/09/87; full list of members

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25/04/1987

Full accounts made up to 1986-06-30

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28/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Return made up to 24/09/86; full list of members

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03/05/1986

Full accounts made up to 1985-06-30

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05/03/1979

Memorandum and Articles of Association

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07/04/1955

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Colin	Director	22/07/1996 - 12/11/1996	4
Hatfield, Warren	Director	01/07/1994 - 12/11/1996	5
Beckett, Michael	Director	11/12/2019 - 16/08/2021	21
PITSEC LIMITED	Corporate Secretary	21/05/2002 - 15/10/2004	478
PHILSEC LIMITED	Corporate Secretary	15/10/2004 - 04/10/2007	118

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADWEST DUDLEY LIMITED

ADWEST DUDLEY LIMITED is an(a) Dissolved company incorporated on 07/04/1955 with the registered office located at C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADWEST DUDLEY LIMITED?

ADWEST DUDLEY LIMITED is currently Dissolved. It was registered on 07/04/1955 and dissolved on 25/07/2023.

Where is ADWEST DUDLEY LIMITED located?

ADWEST DUDLEY LIMITED is registered at C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS.

What does ADWEST DUDLEY LIMITED do?

ADWEST DUDLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADWEST DUDLEY LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.