Adwest Adamant Limited

Company Name	Adwest Adamant Limited
Company Status	Dissolved
Company Number	00157470
Category	Private Limited Company
Incorporation Date	29 July 1919(104 years, 9 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Adamant Engineering Company,Limited

Business Activity

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

Directors

Director Name	Mr Geoffrey Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2013(93 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 September 2016)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Miss Wendy Susan Palmer
Nationality	British
Status	Resigned
Appointed	27 September 1992(73 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 September 1993)
Role	Company Director
Correspondence Address	32 Kingsfield Close Woodley Reading Berkshire RG5 4DT

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(73 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Harcombe House 4 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Hugh Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(73 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 1993)
Role	Engineer
Correspondence Address	38 Starmead Drive Wokingham Berkshire RG11 2HX

Director Name	Mr Peter Benham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(73 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1993)
Role	Managing Director
Correspondence Address	3 Northbury Lane Ruscombe Reading Berkshire RG10 9LQ

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	27 September 1992(73 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Malcolm Colby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(74 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1997)
Role	Dir/General Manager
Correspondence Address	5 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Robert William Beasley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(74 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1999)
Role	Managing Director
Correspondence Address	41 Wylam Bracknell Berkshire RG12 8XS

Director Name	Mr Ian Murray McEwan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(75 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	22 High Street Tarring Worthing West Sussex BN14 7NN

Secretary Name	Bernadette Allinson
Nationality	British
Status	Resigned
Appointed	10 February 1995(75 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Director Name	Mr Keith Hedley Morris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2000)
Role	Company Director
Correspondence Address	17 Hill Hayes Lane Hullavington Chippenham Wiltshire SN14 6EB

Secretary Name	Mr David George Brooks
Nationality	British
Status	Resigned
Appointed	01 June 1999(79 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(80 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Secretary Name	Mr Kevin Geoffrey Lowen
Nationality	British
Status	Resigned
Appointed	31 October 1999(80 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Phillips Close Woodley Reading Berkshire RG5 4XD

Secretary Name	Jennifer Rockett
Nationality	British
Status	Resigned
Appointed	01 May 2002(82 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 May 2002)
Role	Company Director
Correspondence Address	56 Crockhamwell Road Woodley Reading Berkshire RG5 3LB

Director Name	Alfred Liddell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2002(83 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 September 2003)
Role	Company Director
Correspondence Address	2617 Sabin Way Spring Hill Tennessee 37174

Director Name	Mr Francois Jean Boulanger
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2002(83 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Avenue Des Lacs F-94100 St Maur France

Director Name	Joel William Mow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2003(84 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2006)
Role	Vice President
Correspondence Address	Kanal Strasse 3 D-40547 Dusseldorf Foreign

Director Name	Keith Marchiando
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(86 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2007)
Role	Chief Financial Officer
Correspondence Address	3996 Lincoln Drive Bloomfield Hills Oakland 48301 48301

Director Name	Eric Steven Rundall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(87 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2010)
Role	Finance Director Europe
Country of Residence	United States
Correspondence Address	1766 Charm Court Rochester Mills Mi 48306 48306

Secretary Name	Theresa Lynn Skotak
Nationality	American
Status	Resigned
Appointed	04 October 2007(88 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Mi 48309

Director Name	Theresa Lynn Skotak
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2010(90 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Mi 48309

Director Name	Jeffrey Martin Stafeil
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2010(90 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2011)
Role	Executive Vp And Cfo
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Mi 48309

Director Name	Martha Runnells Moyer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2011(92 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	General Counsel
Country of Residence	United States
Correspondence Address	2791 Research Drive Rochester Hills Michigan 48309 United States

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(82 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(85 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2007)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

64.7k at £1	Dura Holdings LTD 99.85% Ordinary
100 at £1	Carbin LTD 0.15% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
3 December 2015	Statement by Directors (1 page)
3 December 2015	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2015	Statement of capital on 3 December 2015 GBP 1 (4 pages)
3 December 2015	Solvency Statement dated 24/11/15 (1 page)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 64,831 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 64,831 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 64,831 (3 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Termination of appointment of Martha Moyer as a director (1 page)
13 May 2013	Appointment of Mr Geoffrey Adams as a director (2 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 October 2011	Appointment of Martha Runnells Moyer as a director (3 pages)
28 September 2011	Termination of appointment of Jeffrey Stafeil as a director (1 page)
28 September 2011	Termination of appointment of Theresa Skotak as a secretary (1 page)
28 September 2011	Termination of appointment of Theresa Skotak as a director (1 page)
9 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Appointment of Theresa Lynn Skotak as a director (3 pages)
7 June 2010	Appointment of Jeffrey Martin Stafeil as a director (3 pages)
1 June 2010	Termination of appointment of Eric Rundall as a director (1 page)
14 May 2010	Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 (1 page)
14 May 2010	Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 October 2008	Return made up to 27/09/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 November 2007	Return made up to 27/09/07; full list of members (2 pages)
1 November 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Location of register of members (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 1 colmore square birmingham west midlands B4 6AA (1 page)
29 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Return made up to 27/09/06; full list of members (6 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
7 October 2005	Return made up to 27/09/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
8 October 2003	Director resigned (1 page)
6 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 October 2003	New director appointed (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 December 2002	Return made up to 27/09/02; full list of members (6 pages)
15 November 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002	New secretary appointed (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: woodley reading england RG5 4SN (1 page)
16 May 2002	New secretary appointed (1 page)
9 May 2002	Secretary resigned (1 page)
9 October 2001	Return made up to 27/09/01; full list of members (6 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Return made up to 27/09/00; full list of members (6 pages)
6 June 2000	Director resigned (1 page)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
21 September 1999	Return made up to 27/09/99; full list of members (5 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
30 April 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
19 October 1998	Return made up to 27/09/98; no change of members (6 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
6 November 1997	Director resigned (1 page)
26 October 1997	Return made up to 27/09/97; full list of members (9 pages)
14 March 1997	Full accounts made up to 30 June 1996 (14 pages)
24 January 1997	Company name changed adamant engineering company,limi ted\certificate issued on 27/01/97 (2 pages)
13 December 1996	Return made up to 27/09/96; no change of members (7 pages)
13 December 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 30 June 1995 (16 pages)
12 October 1995	Return made up to 27/09/95; no change of members (14 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 June 1993	Articles of association (5 pages)
29 July 1919	Incorporation (32 pages)

Adwest Adamant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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