ADMINISTRATION SOLUTIONS PLC

Key Data

Status

Dissolved

Company No.

02299938

Incorporation date

25/09/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1988)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

01/12/2009

Registered office address changed from The Royal Talbot 2 Victoria Street Bristol BS1 6BB on 2009-12-02

View PDF (1 pages)

30/11/2009

Director's details changed for Mr Kenneth John Edis on 2009-10-09

View PDF (2 pages)

12/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

04/11/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Registered office changed on 05/11/2008 from the talbot 2 victoria street bristol BS1 6BB

View PDF (1 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

25/10/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

25/10/2007

Secretary's particulars changed

View PDF (0 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (20 pages)

04/10/2006

Certificate of change of name

View PDF (2 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

01/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

04/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

01/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

03/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

25/09/2003

Director resigned

View PDF (1 pages)

05/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/12/2002

New director appointed

View PDF (2 pages)

29/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

14/10/2001

Secretary's particulars changed

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14/10/2001

Location of register of members address changed

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14/10/2001

Location of debenture register address changed

View PDF (0 pages)

01/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

12/04/2001

Registered office changed on 13/04/01 from: bristol house victoria street bristol BS1 6BY

View PDF (1 pages)

16/11/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

16/11/2000

Secretary's particulars changed;director resigned

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16/11/2000

Location of register of members address changed

View PDF (0 pages)

16/11/2000

Location of debenture register address changed

View PDF (0 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

08/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1999

£ ic 288500/138500 01/01/99 £ sr 150000@1=150000

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

27/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

27/10/1998

Director's particulars changed

View PDF (0 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

11/12/1997

Auditor's resignation

View PDF (1 pages)

27/10/1997

Return made up to 09/10/97; no change of members

View PDF (5 pages)

27/10/1997

Location of register of members address changed

View PDF (0 pages)

27/10/1997

Location of debenture register address changed

View PDF (0 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

29/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

09/12/1996

Certificate of change of name

View PDF (2 pages)

02/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

02/11/1996

Director's particulars changed

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (4 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

07/01/1996

New secretary appointed

View PDF (1 pages)

07/01/1996

Secretary resigned

View PDF (2 pages)

22/10/1995

Return made up to 09/10/95; full list of members

View PDF (9 pages)

22/10/1995

Director's particulars changed

View PDF (0 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

08/12/1994

New director appointed

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17/11/1994

Secretary resigned;new secretary appointed

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17/11/1994

Director resigned

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07/11/1994

Return made up to 09/10/94; full list of members

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31/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

New director appointed

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04/07/1994

Secretary resigned;new secretary appointed

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11/12/1993

Secretary resigned

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07/12/1993

Return made up to 09/10/93; full list of members

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07/12/1993

Location of register of members address changed

View PDF (0 pages)

07/12/1993

Location of debenture register address changed

View PDF (0 pages)

07/12/1993

Director's particulars changed;director resigned

View PDF (0 pages)

07/12/1993

Secretary resigned;new secretary appointed

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01/08/1993

Full accounts made up to 1992-12-31

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03/03/1993

Secretary resigned;director resigned

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05/11/1992

Return made up to 09/10/92; change of members

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12/08/1992

Full group accounts made up to 1991-12-31

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28/05/1992

New director appointed

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05/03/1992

Director resigned

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05/03/1992

New director appointed

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01/03/1992

Declaration of satisfaction of mortgage/charge

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15/01/1992

Ad 20/12/91--------- £ si 150000@1=150000 £ ic 130500/280500

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15/01/1992

Nc inc already adjusted 20/12/91

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15/01/1992

Resolutions

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15/01/1992

Resolutions

View PDF (4 pages)

04/11/1991

Secretary resigned;new secretary appointed

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28/10/1991

Return made up to 09/10/91; full list of members

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03/10/1991

Full group accounts made up to 1990-12-31

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14/08/1991

Particulars of mortgage/charge

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29/05/1991

New director appointed

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29/05/1991

Director resigned

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03/12/1990

New director appointed

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01/11/1990

Return made up to 09/10/90; full list of members

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11/10/1990

Director resigned

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01/08/1990

Full group accounts made up to 1989-12-31

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18/01/1990

Secretary resigned;new secretary appointed;director resigned

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05/07/1989

Resolutions

View PDF (4 pages)

11/05/1989

Particulars of contract relating to shares

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11/04/1989

Wd 29/03/89 ad 13/12/88-16/01/89 £ si 130498@1=130498 £ ic 2/130500

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14/03/1989

New director appointed

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15/02/1989

Nc inc already adjusted

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15/02/1989

Resolutions

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09/02/1989

Accounting reference date notified as 31/12

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07/02/1989

Certificate of change of name

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05/02/1989

Particulars of mortgage/charge

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19/01/1989

Memorandum and Articles of Association

View PDF (13 pages)

03/01/1989

Resolutions

View PDF (2 pages)

28/12/1988

Secretary resigned

View PDF (0 pages)

28/12/1988

New secretary appointed;director resigned;new director appointed

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28/12/1988

Registered office changed on 29/12/88 from: 2 baches street london N1 6UB

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22/12/1988

Certificate of authorisation to commence business and borrow

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22/12/1988

Application to commence business

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25/09/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Keith	Director	22/11/2002 - 22/11/2002	4
Aldridge, Russell Martin	Director	19/07/1996 - 14/03/1997	13
Edis, Charles Vessey	Director	27/07/2007 - Present	46
Howells, John Stuart	Director	21/04/1997 - 27/07/2007	4
Clark, Alistair Roy	Director	21/07/1994 - 29/07/1997	7

Persons with Significant Control

No PSC data available.

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Description

About ADMINISTRATION SOLUTIONS PLC

ADMINISTRATION SOLUTIONS PLC is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at Royal Talbot House, 2 Victoria Street, Bristol BS1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMINISTRATION SOLUTIONS PLC?

ADMINISTRATION SOLUTIONS PLC is currently Dissolved. It was registered on 25/09/1988 and dissolved on 31/01/2011.

Where is ADMINISTRATION SOLUTIONS PLC located?

ADMINISTRATION SOLUTIONS PLC is registered at Royal Talbot House, 2 Victoria Street, Bristol BS1 6BB.

What does ADMINISTRATION SOLUTIONS PLC do?

ADMINISTRATION SOLUTIONS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADMINISTRATION SOLUTIONS PLC?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.