ADWEST ELECTRICAL SYSTEMS LIMITED - BRISTOL
Overview
ADWEST ELECTRICAL SYSTEMS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADWEST ELECTRICAL SYSTEMS LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02924887. The accounts status is DORMANT.
ADWEST ELECTRICAL SYSTEMS LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02924887. The accounts status is DORMANT.
ADWEST ELECTRICAL 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 | 31/12/2017 |
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 |
|---|---|---|---|---|---|
| PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 | CURRENT |
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Secretary | 1999-06-01 UNTIL 1999-10-31 | RESIGNED |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2006-05-25 UNTIL 2007-01-01 | RESIGNED |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| GORDON ARNOLD LOVETT | Sep 1939 | British | Director | 1994-06-13 UNTIL 1996-11-15 | RESIGNED |
| MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-12-08 UNTIL 2018-10-10 | RESIGNED |
| JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1994-05-03 UNTIL 1994-06-13 | RESIGNED | ||
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 1994-06-13 UNTIL 1995-02-10 | RESIGNED |
| BERNADETTE ALLINSON | British | Secretary | 1995-02-10 UNTIL 1999-05-31 | RESIGNED | |
| KENNETH TROMANS | Dec 1934 | British | Director | 1994-06-13 UNTIL 1994-12-31 | RESIGNED |
| JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
| WARREN HATFIELD | Mar 1960 | British | Secretary | 1994-06-13 UNTIL 1996-11-15 | 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 | ||
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 1999-10-31 UNTIL 2002-04-26 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-03 UNTIL 1994-06-13 | RESIGNED | ||
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 1996-11-14 UNTIL 2002-10-10 | RESIGNED |
| WARREN HATFIELD | Mar 1960 | British | Director | 1994-06-13 UNTIL 1996-11-15 | RESIGNED |
| MR DENNIS DESMOND DARBY | Nov 1940 | British | Director | 1994-06-13 UNTIL 1996-02-29 | RESIGNED |
| MR HUGH BLACK | Jul 1938 | British | Director | 1999-12-22 UNTIL 2000-05-17 | RESIGNED |
| FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
| MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-12-08 | RESIGNED |
| MR ABDUL GHANI ANSARI | Jun 1944 | British | Director | 1995-02-01 UNTIL 1996-11-15 | RESIGNED |
| PETER JEAVONS BARTLAM | Jun 1943 | British | Director | 1995-02-01 UNTIL 1996-06-30 | RESIGNED |
| RICHARD HINDER | Sep 1957 | British | Director | 1995-01-01 UNTIL 1996-11-15 | RESIGNED |
| GRAHAM REID MENZIES | Jan 1948 | British | Director | 1994-06-13 UNTIL 1999-05-06 | RESIGNED |
| ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED | |
| JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-10-10 UNTIL 2003-09-03 | RESIGNED |
| RAYMOND FREDERICK YATES | Mar 1934 | British | Director | 1994-06-13 UNTIL 1996-04-05 | RESIGNED |
| HAROLD RICHARD SCOTT TRUSCOTT | Mar 1948 | British | Director | 1994-06-13 UNTIL 1996-06-30 | RESIGNED |
| PHILIP JOHN BROWN | Jun 1961 | British | Director | 1996-07-01 UNTIL 1996-11-15 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ADWEST ELECTRICAL SYSTEMS LIMITED | 2017-11-22 | 31-12-2016 | £2 equity |
| Abbreviated Company Accounts - ADWEST ELECTRICAL SYSTEMS LIMITED | 2016-11-18 | 31-12-2015 | £2 equity |