Company NameAdwest Driver Controls Limited
DirectorGeoffrey Adams
Company StatusActive
Company Number00053404
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Geoffrey Adams
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Michael John Collier
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address252 Albion Street
Wall Heath
Kingswinford
West Midlands
DY6 0JR
Director NameWilliam Francis Gannon
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 1995)
RoleSales Director
Correspondence Address41 Manor Road
Clifton Upon Teme
Worcestershire
WR6 6DP
Director NameChristopher Scott Healey
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1996)
RoleManaging Director
Correspondence Address18 Severnside South
Bewdley
Worcestershire
DY12 2DX
Director NameGraham Reid Menzies
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 May 1999)
RoleCompany Director
Correspondence AddressHarcombe House
4 Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameHarold Richard Scott Truscott
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1996)
RoleCompany Director
Correspondence AddressBlakesley
Undershore Road
Lymington
Hampshire
SO41 5SB
Director NameDr Anthony Ernest Wilkinson
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleManufacturing Director
Correspondence AddressSylvan Lodge 31 Lyons Lane
Appleton
Warrington
Cheshire
WA4 5JH
Secretary NameMr Michael John Collier
NationalityEnglish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address252 Albion Street
Wall Heath
Kingswinford
West Midlands
DY6 0JR
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed27 September 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Secretary NameBernadette Allinson
NationalityBritish
StatusResigned
Appointed10 February 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 May 1999)
RoleCompany Director
Correspondence AddressAughton Cottage
Monkey Island Lane Bray
Maidenhead
Berkshire
SL6 2GD
Director NameAndrew Philipps
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(93 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 March 1996)
RoleSales And Marketing Manager
Correspondence Address7 The Whiteway
Cirencester
Gloucestershire
GL7 2ER
Wales
Director NameDennis Jeffers
Date of BirthMarch 1947 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed29 January 1996(94 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 September 1996)
RoleCompany Director
Correspondence Address70 Heath Lane
Lowton
Warrington
Cheshire
WA3 1HR
Director NameMr Stephen John Stokes
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(94 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Shawbirch Road
Admaston
Telford
Shropshire
TF5 0AB
Secretary NameMr Stephen John Stokes
NationalityBritish
StatusResigned
Appointed26 February 1996(94 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Shawbirch Road
Admaston
Telford
Shropshire
TF5 0AB
Director NamePaul Stone
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(94 years, 5 months after company formation)
Appointment Duration4 months (resigned 12 September 1996)
RoleSales & Marketing Director
Correspondence Address209 Lordswood Road
Harborne
Birmingham
B17 8QP
Director NameMr Hugh Black
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(94 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 April 2000)
RoleEngineer
Correspondence Address5 Twycross Road
Keephatch Park
Wokingham
Berkshire
RG40 5PE
Director NameShaun Bernard Gelderd
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(94 years, 7 months after company formation)
Appointment Duration6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address183 Ravenhurst Road
Harborne
Birmingham
West Midlands
B17 9HU
Director NameMr Kevin Geoffrey Lowen
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(94 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1999)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address8 Phillips Close
Woodley
Reading
Berkshire
RG5 4XD
Secretary NameMr David George Brooks
NationalityBritish
StatusResigned
Appointed01 June 1999(97 years, 6 months after company formation)
Appointment Duration5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlwyn Y Felin
Llanddowror
St Clears
Carmarthen
SA33 4JE
Wales
Director NameMr David George Brooks
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1999(97 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2002)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlwyn Y Felin
Llanddowror
St Clears
Carmarthen
SA33 4JE
Wales
Secretary NameMr Kevin Geoffrey Lowen
NationalityBritish
StatusResigned
Appointed31 October 1999(97 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Phillips Close
Woodley
Reading
Berkshire
RG5 4XD
Secretary NameJennifer Rockett
NationalityBritish
StatusResigned
Appointed01 May 2002(100 years, 5 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 21 May 2002)
RoleCompany Director
Correspondence Address56 Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3LB
Director NameAlfred Liddell
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 2002(100 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 03 September 2003)
RoleCompany Director
Correspondence Address2617 Sabin Way
Spring Hill
Tennessee
37174
Director NameFrancois Boulanger
Date of BirthMarch 1960 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed08 November 2002(100 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 May 2006)
RoleCompany Director
Correspondence Address59 Avenue Des Lacs
F-94100 St Maur
France
Director NameJoel William Mow
Date of BirthOctober 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2003(101 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 May 2006)
RoleVice President
Correspondence AddressKanal Strasse 3
D-40547
Dusseldorf
Foreign
Director NameKeith Marchiando
Date of BirthApril 1962 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 2006(104 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 January 2007)
RoleChief Financial Officer
Correspondence Address3996 Lincoln Drive
Bloomfield Hills
Oakland 48301
48301
Director NameEric Steven Rundall
Date of BirthApril 1967 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2007(105 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 May 2010)
RoleFinance Director Europe
Country of ResidenceUnited States
Correspondence Address1766 Charm Court
Rochester Mills
Mi 48306
48306
Secretary NameTheresa Lynn Skotak
NationalityAmerican
StatusResigned
Appointed04 October 2007(105 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 September 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Mi
48309
Director NameTheresa Lynn Skotak
Date of BirthOctober 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 2010(108 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 September 2011)
RoleVice President
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Mi
48309
Director NameJeffrey Martin Stafeil
Date of BirthDecember 1969 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 2010(108 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 September 2011)
RoleExecutive Vp And Cfo
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Mi
48309
Director NameMartha Runnells Moyer
Date of BirthMay 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2013)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address2791 Research Drive
Rochester Hills
Michigan 48309
United States
Secretary NamePitsec Limited (Corporation)
StatusResigned
Appointed21 May 2002(100 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 October 2004)
Correspondence Address47 Castle Street
Reading
Berkshire
RG1 7SR
Secretary NamePhilsec Limited (Corporation)
StatusResigned
Appointed15 October 2004(102 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 October 2007)
Correspondence AddressNo 1 Colmore Square
Birmingham
West Midlands
B4 6AA

Contact

Telephone01285 657991
Telephone regionCirencester

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

200k at £1Dura Automotive LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 August 2015 (1 year, 3 months ago)
Next Return Due20 September 2016 (overdue)

Charges

10 October 1921Delivered on: 17 October 1921
Persons entitled: Barclays Bank LTD

Classification: Memo of deposit
Secured details: All monies etc.
Particulars: F/H property no.51 St. Johns villas, upper holloway title 62089 no.53 St. Johns villas, upper holloway title no 28471 no.55 St. Johns villas, upper holloway title no 181067 no.57 St. Johns villas, upper holloway.
Outstanding

Filing History

6 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200,000
(3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200,000
(3 pages)
17 February 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 200,000
(3 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013Appointment of Mr Geoffrey Adams as a director (2 pages)
13 May 2013Termination of appointment of Martha Moyer as a director (1 page)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
15 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011Appointment of Martha Runnells Moyer as a director (3 pages)
5 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
28 September 2011Termination of appointment of Jeffrey Stafeil as a director (1 page)
28 September 2011Termination of appointment of Theresa Skotak as a director (1 page)
28 September 2011Termination of appointment of Theresa Skotak as a secretary (1 page)
1 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 June 2010Appointment of Jeffrey Martin Stafeil as a director (3 pages)
7 June 2010Appointment of Theresa Lynn Skotak as a director (3 pages)
1 June 2010Termination of appointment of Eric Rundall as a director (1 page)
14 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 (1 page)
14 May 2010Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 (1 page)
11 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2009Return made up to 21/09/09; full list of members (3 pages)
21 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 October 2008Return made up to 27/09/08; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 November 2007Return made up to 27/09/07; full list of members (2 pages)
27 November 2007New director appointed (1 page)
1 November 2007New secretary appointed (1 page)
1 November 2007Location of register of members (1 page)
1 November 2007Secretary resigned (1 page)
1 November 2007Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA (1 page)
28 March 2007Director resigned (1 page)
10 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006Return made up to 27/09/06; full list of members (6 pages)
9 June 2006New director appointed (3 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
7 October 2005Return made up to 27/09/05; full list of members (7 pages)
15 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2004Secretary resigned (1 page)
1 November 2004New secretary appointed (2 pages)
1 November 2004Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004Return made up to 27/09/04; full list of members (7 pages)
16 December 2003New director appointed (2 pages)
14 December 2003Director resigned (1 page)
24 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 October 2003New director appointed (2 pages)
23 April 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 December 2002Return made up to 27/09/02; full list of members (6 pages)
15 November 2002New director appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002New secretary appointed (1 page)
30 May 2002Registered office changed on 30/05/02 from: woodley reading berkshire RG5 4SN (1 page)
30 May 2002Secretary resigned (1 page)
16 May 2002New secretary appointed (1 page)
9 May 2002Secretary resigned (1 page)
9 October 2001Return made up to 27/09/01; full list of members (6 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000Return made up to 27/09/00; full list of members (6 pages)
20 April 2000Director resigned (1 page)
5 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 1999New director appointed (2 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999Secretary resigned (1 page)
3 November 1999Director resigned (1 page)
21 September 1999Return made up to 27/09/99; full list of members (7 pages)
24 May 1999Secretary resigned (1 page)
24 May 1999New secretary appointed (2 pages)
23 May 1999Director resigned (1 page)
30 April 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 December 1998Full accounts made up to 30 June 1998 (9 pages)
19 October 1998Return made up to 27/09/98; full list of members (9 pages)
1 May 1998Full accounts made up to 30 June 1997 (13 pages)
17 October 1997Return made up to 27/09/97; full list of members (10 pages)
27 April 1997Full accounts made up to 30 June 1996 (16 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
4 December 1996Director's particulars changed (1 page)
17 October 1996Return made up to 27/09/96; no change of members (9 pages)
17 October 1996Secretary resigned;director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Secretary resigned;director resigned (1 page)
1 October 1996Secretary resigned;director resigned (1 page)
17 September 1996Company name changed ross courtney cirencester limite d\certificate issued on 17/09/96 (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
9 July 1996Director resigned (1 page)
12 June 1996New director appointed (1 page)
11 March 1996New secretary appointed;new director appointed (1 page)
7 March 1996New director appointed (1 page)
1 February 1996Full accounts made up to 30 June 1995 (16 pages)
9 January 1996Director resigned (1 page)
13 October 1995Return made up to 27/09/95; change of members (20 pages)
20 July 1995Director's particulars changed (6 pages)
20 July 1995Director's particulars changed (6 pages)
3 July 1995Company name changed ross,courtney and company,limite d\certificate issued on 30/06/95 (6 pages)
27 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
21 March 1979Memorandum and Articles of Association (15 pages)