ADWEST DUDLEY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ADWEST DUDLEY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADWEST DUDLEY LIMITED was incorporated 69 years ago on 07/04/1955 and has the registered number: 00547514. The accounts status is DORMANT.
ADWEST DUDLEY LIMITED was incorporated 69 years ago on 07/04/1955 and has the registered number: 00547514. The accounts status is DORMANT.
ADWEST DUDLEY 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 | 31/12/2019 |
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 |
|---|---|
| 23/08/2022 | 06/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENIS PUTZ | Feb 1969 | American | Director | 2023-03-10 | CURRENT |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-10-10 UNTIL 2003-09-03 | RESIGNED |
| ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
| MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-08-06 | RESIGNED |
| MR PHILLIPS | Sep 1943 | British | Director | RESIGNED | |
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED | |
| JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
| MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-12-08 UNTIL 2018-10-10 | RESIGNED |
| GRAHAM REID MENZIES | Jan 1948 | British | Director | RESIGNED | |
| PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 UNTIL 2020-02-14 | RESIGNED |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2006-05-25 UNTIL 2007-01-01 | RESIGNED |
| JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
| BERNADETTE ALLINSON | British | Secretary | 1995-02-10 UNTIL 1999-05-31 | RESIGNED | |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | RESIGNED | |
| JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 1999-10-31 UNTIL 2002-04-26 | RESIGNED |
| WARREN HATFIELD | Mar 1960 | British | Secretary | 1995-07-31 UNTIL 1996-11-12 | RESIGNED |
| RAYMOND DUDFIELD BROWN | Jul 1937 | British | Secretary | RESIGNED | |
| PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
| ERIC CROOKS | Nov 1930 | British | Director | 1994-07-01 UNTIL 1995-11-24 | RESIGNED |
| PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-15 | RESIGNED | ||
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Secretary | 1999-06-01 UNTIL 1999-10-31 | RESIGNED |
| MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-12-08 | RESIGNED |
| MR MICHAEL BECKETT | Jul 1968 | British | Director | 2019-12-11 UNTIL 2021-08-16 | RESIGNED |
| FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 1996-11-14 UNTIL 2002-10-10 | RESIGNED |
| MR JAY NORMAN BROWN | Jan 1956 | American | Director | 2022-03-29 UNTIL 2023-03-10 | RESIGNED |
| PHILIP JOHN BROWN | Jun 1961 | British | Director | 1996-07-01 UNTIL 1996-11-12 | RESIGNED |
| RAYMOND DUDFIELD BROWN | Jul 1937 | British | Director | RESIGNED | |
| RAYMOND FREDERICK YATES | Mar 1934 | British | Director | RESIGNED | |
| COLIN DAVIES | Nov 1950 | British | Director | 1996-07-22 UNTIL 1996-11-12 | RESIGNED |
| WARREN HATFIELD | Mar 1960 | British | Director | 1994-07-01 UNTIL 1996-11-12 | RESIGNED |
| MR JOSE CARLOS INFANTE HENRIQUES | Jan 1963 | Portuguese | Director | 2021-08-16 UNTIL 2023-03-10 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2021-09-24 UNTIL 2022-03-29 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-08-06 UNTIL 2021-08-16 | RESIGNED |
| MS LILLIAN DORINA ETZKORN | Feb 1969 | American | Director | 2021-08-16 UNTIL 2021-09-24 | RESIGNED |
| GORDON ARNOLD LOVETT | Sep 1939 | British | Director | 1994-07-01 UNTIL 1996-11-15 | RESIGNED |
| HAROLD RICHARD SCOTT TRUSCOTT | Mar 1948 | British | Director | RESIGNED | |
| KENNETH TROMANS | Dec 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dura Holdings 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 DUDLEY LIMITED | 2017-11-22 | 31-12-2016 | £-1,668,919 equity |
| Abbreviated Company Accounts - ADWEST DUDLEY LIMITED | 2016-11-18 | 31-12-2015 | £-1,668,919 equity |