ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

04917186

Incorporation date

30/09/2003

Size

Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

14/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Administrator's progress report to 2010-03-17

View PDF (15 pages)

11/05/2010

Notice of automatic end of Administration

View PDF (15 pages)

15/10/2009

Administrator's progress report to 2009-09-17

View PDF (9 pages)

18/08/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/08/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/08/2009

Notice of vacation of office by administrator

View PDF (11 pages)

17/08/2009

Registered office changed on 18/08/2009 from chiltern house 24-30 king street watford WD18 0BP

View PDF (1 pages)

06/07/2009

Administrator's progress report to 2009-03-17

View PDF (10 pages)

06/07/2009

Administrator's progress report to 2008-09-17

View PDF (12 pages)

12/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2008

Notice of extension of period of Administration

View PDF (1 pages)

07/05/2008

Administrator's progress report to 2008-09-17

View PDF (12 pages)

19/11/2007

Statement of administrator's proposal

View PDF (23 pages)

06/11/2007

Return made up to 01/10/07; full list of members

View PDF (4 pages)

30/09/2007

Registered office changed on 01/10/07 from: po box 501, the nexus building broadway letchworth garden city herts SG6 9BL

View PDF (1 pages)

30/09/2007

Appointment of an administrator

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

28/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (2 pages)

08/10/2006

Return made up to 01/10/06; full list of members

View PDF (4 pages)

18/09/2006

New director appointed

View PDF (2 pages)

14/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

09/10/2005

Return made up to 01/10/05; full list of members

View PDF (4 pages)

14/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

23/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Registered office changed on 14/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (14 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Smart, Gary	Director	02/11/2003 - 22/05/2007	3
Mr Christopher James Stanford	Director	07/11/2006 - Present	14
Murphy, Darryl Mark	Director	30/09/2003 - Present	20
Mcmullen, Graham John	Director	30/09/2003 - Present	34
ALPHA DIRECT LIMITED	Nominee Director	30/09/2003 - 30/09/2003	1512

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED

ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 6 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 ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 14/09/2015.

Where is ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED located?

ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED is registered at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED do?

ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via compulsory strike-off.