ADWEST ALDERSHOT LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 00387352
Status Active
Incorporation Date 4 May 1944
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ADWEST ALDERSHOT LIMITED are www.adwestaldershot.co.uk, and www.adwest-aldershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adwest Aldershot Limited is a Private Limited Company. The company registration number is 00387352. Adwest Aldershot Limited has been working since 04 May 1944. The present status of the company is Active. The registered address of Adwest Aldershot Limited is 100 New Bridge Street London Ec4v 6ja. The company`s financial liabilities are £9.66k. It is £0k against last year. And the total assets are £9.66k, which is £0k against last year. ADAMS, Geoffrey is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BROOKS, David George has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DANDRIDGE, Irene has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary ROCKETT, Jennifer has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Secretary WALLIS, Leslie Charles has been resigned. Secretary WITHERS, Robin William has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director BOULANGER, Francois Jean has been resigned. Director BROOKS, David George has been resigned. Director FAWCETT, Andrew Robert has been resigned. Director FRY, Frederick James has been resigned. Director GARRARD, Robert Cyril Arthur has been resigned. Director LIDDELL, Alfred has been resigned. Director MARCHIANDO, Keith has been resigned. Director MENZIES, Graham Reid has been resigned. Director MOW, Joel William has been resigned. Director MOYER, Martha Runnells has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director WALLIS, Leslie Charles has been resigned. Director WITHERS, Robin William has been resigned. Director YATES, Andrew Charles has been resigned. The company operates in "Dormant Company".


adwest aldershot Key Finiance

LIABILITIES £9.66k
CASH n/a
TOTAL ASSETS £9.66k
All Financial Figures

Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 31 May 1999
Appointed Date: 10 February 1995
Secretary
BROOKS, David George
Resigned: 31 October 1999
Appointed Date: 01 June 1999
Secretary
CONFAVREUX, Andre George
Resigned: 10 February 1995
Appointed Date: 22 December 1993
Secretary
DANDRIDGE, Irene
Resigned: 31 December 1993
Secretary
LOWEN, Kevin Geoffrey
Resigned: 26 April 2002
Appointed Date: 31 October 1999
Secretary
ROCKETT, Jennifer
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 04 October 2007
Secretary
WALLIS, Leslie Charles
Resigned: 09 September 1996
Appointed Date: 20 November 1995
Secretary
WITHERS, Robin William
Resigned: 17 November 1995
Appointed Date: 22 December 1993
Secretary
PHILSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 15 October 2004
Secretary
PITSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 21 May 2002
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BROOKS, David George
Resigned: 10 October 2002
Appointed Date: 09 September 1996
76 years old
Director
FAWCETT, Andrew Robert
Resigned: 12 December 1994
73 years old
Director
FRY, Frederick James
Resigned: 30 June 1994
95 years old
Director
GARRARD, Robert Cyril Arthur
Resigned: 31 December 1993
94 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 10 October 2002
72 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 25 May 2006
63 years old
Director
MENZIES, Graham Reid
Resigned: 06 May 1999
Appointed Date: 22 December 1993
77 years old
Director
MOW, Joel William
Resigned: 25 May 2006
Appointed Date: 03 September 2003
72 years old
Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 27 May 2010
68 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
55 years old
Director
WALLIS, Leslie Charles
Resigned: 09 September 1996
Appointed Date: 20 November 1995
71 years old
Director
WITHERS, Robin William
Resigned: 17 November 1995
Appointed Date: 22 December 1993
84 years old
Director
YATES, Andrew Charles
Resigned: 09 September 1996
Appointed Date: 22 December 1993
75 years old

Persons With Significant Control

Dura Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADWEST ALDERSHOT LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Mar 2016
Annual return made up to 23 August 2014
...
... and 132 more events
09 Feb 1988
Return made up to 20/01/88; full list of members
09 Feb 1988
Registered office changed on 09/02/88 from: 163 bath road slough bucks
17 Nov 1987
Full accounts made up to 31 December 1986
24 Jan 1987
Full accounts made up to 31 December 1985
24 Jan 1987
Return made up to 17/12/86; full list of members

ADWEST ALDERSHOT LIMITED Charges

13 July 1992
Fixed and floating charge
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…
11 February 1988
Legal charge
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 87 and 89 farnham road slough berkshire.
7 April 1982
Charge
Delivered: 16 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time due…
12 January 1973
Mortgage
Delivered: 19 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold land and premises at 163 bath road slough, bucks…
19 May 1972
Floating charge
Delivered: 25 May 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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