ADWEST FABRICATIONS LIMITED

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ADWEST FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01462962

Incorporation date

23/11/1979

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 31/10/1986)
dot icon06/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/06/2016
First Gazette notice for voluntary strike-off
dot icon11/06/2016
Application to strike the company off the register
dot icon03/12/2015
Statement by Directors
dot icon03/12/2015
Statement of capital on 2015-12-03
dot icon03/12/2015
Solvency Statement dated 24/11/15
dot icon03/12/2015
Resolutions
dot icon15/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon03/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon17/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/10/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon20/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/05/2013
Appointment of Mr Geoffrey Adams as a director
dot icon13/05/2013
Termination of appointment of Martha Moyer as a director
dot icon29/08/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon15/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/10/2011
Appointment of Martha Runnells Moyer as a director
dot icon28/09/2011
Termination of appointment of Jeffrey Stafeil as a director
dot icon28/09/2011
Termination of appointment of Theresa Skotak as a director
dot icon28/09/2011
Termination of appointment of Theresa Skotak as a secretary
dot icon06/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon01/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon07/06/2010
Appointment of Jeffrey Martin Stafeil as a director
dot icon07/06/2010
Appointment of Theresa Lynn Skotak as a director
dot icon01/06/2010
Termination of appointment of Eric Rundall as a director
dot icon14/05/2010
Secretary's details changed for Theresa Lynn Skotak on 2010-05-01
dot icon11/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon21/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/10/2008
Return made up to 11/10/08; full list of members
dot icon30/01/2008
Accounts for a dormant company made up to 2006-12-31
dot icon28/11/2007
Return made up to 11/10/07; full list of members
dot icon02/11/2007
New secretary appointed
dot icon01/11/2007
Secretary resigned
dot icon01/11/2007
Location of register of members
dot icon01/11/2007
Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA
dot icon29/03/2007
New director appointed
dot icon28/03/2007
Director resigned
dot icon10/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/11/2006
Return made up to 11/10/06; full list of members
dot icon09/06/2006
New director appointed
dot icon09/06/2006
Director resigned
dot icon09/06/2006
Director resigned
dot icon25/10/2005
Return made up to 11/10/05; full list of members
dot icon15/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/11/2004
Secretary resigned
dot icon01/11/2004
New secretary appointed
dot icon01/11/2004
Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR
dot icon18/10/2004
Return made up to 11/10/04; full list of members
dot icon05/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/10/2003
Return made up to 11/10/03; full list of members
dot icon08/10/2003
New director appointed
dot icon08/10/2003
Director resigned
dot icon23/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon02/12/2002
Return made up to 11/10/02; full list of members
dot icon15/11/2002
New director appointed
dot icon21/10/2002
Director resigned
dot icon21/10/2002
New director appointed
dot icon14/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon30/05/2002
New secretary appointed
dot icon30/05/2002
Registered office changed on 30/05/02 from: headley road east woodley reading RG5 4SN
dot icon30/05/2002
Secretary resigned
dot icon16/05/2002
New secretary appointed
dot icon09/05/2002
Secretary resigned
dot icon09/10/2001
Return made up to 11/10/01; full list of members
dot icon05/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/10/2000
Return made up to 11/10/00; full list of members
dot icon05/12/1999
Resolutions
dot icon05/12/1999
Resolutions
dot icon05/12/1999
Resolutions
dot icon05/12/1999
Resolutions
dot icon05/12/1999
Resolutions
dot icon10/11/1999
Return made up to 11/10/99; full list of members
dot icon03/11/1999
New secretary appointed
dot icon03/11/1999
Secretary resigned
dot icon24/05/1999
Secretary resigned
dot icon24/05/1999
New secretary appointed
dot icon23/05/1999
Director resigned
dot icon30/04/1999
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon24/12/1998
Accounts for a dormant company made up to 1998-06-30
dot icon19/10/1998
Return made up to 11/10/98; full list of members
dot icon05/05/1998
Accounts for a dormant company made up to 1997-06-30
dot icon16/10/1997
Return made up to 11/10/97; full list of members
dot icon07/03/1997
Accounts made up to 1996-06-30
dot icon28/11/1996
Certificate of change of name
dot icon27/11/1996
Secretary resigned
dot icon17/10/1996
Return made up to 11/10/96; no change of members
dot icon31/07/1996
New director appointed
dot icon10/07/1996
Director resigned
dot icon01/03/1996
Director resigned
dot icon01/02/1996
Accounts made up to 1995-06-30
dot icon24/11/1995
Return made up to 11/10/95; full list of members
dot icon24/11/1995
Secretary's particulars changed
dot icon14/11/1995
Director resigned
dot icon20/07/1995
Director's particulars changed
dot icon11/04/1995
New secretary appointed
dot icon27/03/1995
Secretary resigned;director resigned
dot icon28/02/1995
Secretary resigned;new secretary appointed
dot icon02/02/1995
Accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 11/10/94; full list of members
dot icon04/09/1994
Director resigned
dot icon13/03/1994
Accounting reference date extended from 31/12 to 30/06
dot icon07/11/1993
Return made up to 27/09/93; full list of members
dot icon21/10/1993
Accounts made up to 1992-12-31
dot icon27/09/1993
Resolutions
dot icon28/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon26/04/1993
New secretary appointed
dot icon26/04/1993
Registered office changed on 26/04/93 from: firs industrial estate oldington lane kidderminster worcestershire DY11 7QN
dot icon08/03/1993
Secretary resigned;new secretary appointed
dot icon14/01/1993
Accounting reference date extended from 30/11 to 31/12
dot icon08/10/1992
Return made up to 11/10/92; no change of members
dot icon20/05/1992
Accounts made up to 1991-11-30
dot icon16/10/1991
Return made up to 11/10/91; no change of members
dot icon20/09/1991
Accounts made up to 1990-11-30
dot icon12/12/1990
Accounts made up to 1989-11-30
dot icon11/12/1990
Return made up to 11/10/90; full list of members
dot icon13/11/1989
Accounts made up to 1988-11-30
dot icon13/11/1989
Return made up to 11/10/89; full list of members
dot icon03/02/1989
Return made up to 19/12/88; full list of members
dot icon15/12/1988
Accounts for a small company made up to 1987-11-30
dot icon15/12/1988
Resolutions
dot icon08/12/1987
Return made up to 16/11/87; no change of members
dot icon20/11/1987
Accounts for a small company made up to 1986-11-30
dot icon17/08/1987
Particulars of mortgage/charge
dot icon25/11/1986
Return made up to 04/11/86; full list of members
dot icon31/10/1986
Accounts for a small company made up to 1985-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PITSEC LIMITED
Corporate Secretary
21/05/2002 - 15/10/2004
478
Truscott, Harold Richard Scott
Director
06/04/1993 - 30/06/1996
8
Moyer, Martha Runnells
Director
28/09/2011 - 20/03/2013
34
Marchiando, Keith
Director
25/05/2006 - 01/01/2007
33
Rundall, Eric Steven
Director
01/02/2007 - 27/05/2010
34

Persons with Significant Control

0

No PSC data available.

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Description

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About ADWEST FABRICATIONS LIMITED

ADWEST FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 23/11/1979 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 FABRICATIONS LIMITED?

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ADWEST FABRICATIONS LIMITED is currently Dissolved. It was registered on 23/11/1979 and dissolved on 06/09/2016.

Where is ADWEST FABRICATIONS LIMITED located?

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ADWEST FABRICATIONS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does ADWEST FABRICATIONS LIMITED do?

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

What is the latest filing for ADWEST FABRICATIONS LIMITED?

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The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.