ADMIRAL MANAGEMENT SERVICES LIMITED.

Key Data

Status

Dissolved

Company No.

01953067

Incorporation date

06/10/1985

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1985)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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01/03/2010

Application to strike the company off the register

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03/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

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25/10/2009

Director's details changed for Alice Rivers on 2009-10-11

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29/06/2009

Accounts made up to 2008-12-31

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02/06/2009

Return made up to 15/05/09; full list of members

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20/12/2008

Director appointed alice rivers

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20/12/2008

Appointment Terminated Director paul weaver

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30/09/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

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29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

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11/09/2008

Resolutions

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22/06/2008

Accounts made up to 2007-12-31

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22/05/2008

Return made up to 15/05/08; full list of members

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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25/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/06/2007

Return made up to 15/05/07; full list of members

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30/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

13/06/2006

Return made up to 15/05/06; full list of members

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09/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/06/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

31/01/2004

Auditor's resignation

View PDF (1 pages)

17/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 15/05/03; no change of members

View PDF (7 pages)

13/04/2003

Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW

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22/03/2003

Director resigned

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12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

31/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

31/05/2002

Location of register of members address changed

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31/05/2002

Location of debenture register address changed

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/08/2001

Registered office changed on 29/08/01 from: admiral house 193/199 london road camberley surrey GU15 3JZ

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

New director appointed

View PDF (3 pages)

20/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Auditor's resignation

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20/12/2000

Declaration of assistance for shares acquisition

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17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

18/06/2000

Return made up to 15/05/00; full list of members

View PDF (8 pages)

23/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

03/06/1999

Secretary's particulars changed;director's particulars changed;director resigned

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18/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

11/06/1998

Return made up to 15/05/98; no change of members

View PDF (6 pages)

30/05/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

10/06/1997

Secretary's particulars changed

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13/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/08/1996

New director appointed

View PDF (2 pages)

10/08/1996

Director resigned

View PDF (1 pages)

27/05/1996

Director's particulars changed

View PDF (1 pages)

23/05/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

15/05/1996

Full accounts made up to 1995-12-31

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07/05/1996

Secretary's particulars changed

View PDF (1 pages)

06/05/1996

Director's particulars changed

View PDF (1 pages)

29/11/1995

Director resigned

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

03/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

Director's particulars changed

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

03/08/1995

Particulars of mortgage/charge

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12/06/1995

Return made up to 15/05/95; full list of members

View PDF (10 pages)

22/05/1995

Full accounts made up to 1994-12-31

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22/08/1994

Particulars of mortgage/charge

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21/08/1994

New director appointed

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16/08/1994

New director appointed

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14/08/1994

Director resigned

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14/08/1994

New director appointed

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14/08/1994

Director's particulars changed

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11/06/1994

Full accounts made up to 1993-12-31

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11/06/1994

New director appointed

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11/06/1994

Return made up to 15/05/94; no change of members

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11/06/1994

Secretary's particulars changed

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13/02/1994

Secretary resigned;director resigned

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13/02/1994

New secretary appointed

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08/02/1994

Particulars of mortgage/charge

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16/11/1993

Director resigned;new director appointed

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02/08/1993

Director resigned

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26/05/1993

Return made up to 15/05/93; no change of members

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25/05/1993

Full accounts made up to 1992-12-31

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08/09/1992

Particulars of mortgage/charge

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24/08/1992

New director appointed

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04/08/1992

New director appointed

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26/07/1992

Full accounts made up to 1991-12-31

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22/07/1992

New director appointed

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16/06/1992

Return made up to 15/05/92; full list of members

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09/12/1991

Director resigned

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11/08/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 15/05/91; full list of members

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30/01/1991

Director resigned;new director appointed

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04/09/1990

New director appointed

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27/08/1990

New director appointed

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27/08/1990

Director's particulars changed

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27/08/1990

Director's particulars changed

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14/08/1990

Director resigned

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12/06/1990

Return made up to 15/05/90; no change of members

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02/05/1990

Full accounts made up to 1989-12-31

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20/01/1990

New director appointed

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18/01/1990

Director resigned;new director appointed

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03/07/1989

Return made up to 16/05/89; full list of members

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19/06/1989

Full accounts made up to 1988-12-31

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19/09/1988

Full accounts made up to 1987-12-31

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19/09/1988

Return made up to 23/05/88; full list of members

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12/07/1988

Secretary resigned;new secretary appointed

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27/02/1988

New director appointed

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19/11/1987

Registered office changed on 20/11/87 from: 15 victoria avenue camberley surrey GU15 3JH

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20/10/1987

Director resigned

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20/10/1987

Director resigned

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28/09/1987

Full accounts made up to 1986-12-31

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26/04/1987

Return made up to 05/03/87; full list of members

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12/12/1985

Resolutions

View PDF (5 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mackay, Thomas Owen	Director	06/11/2007 - Present	79
Robertson, Duncan Alastair	Director	11/11/1997 - 07/12/2000	3
Auer, Adrian Richard	Director	01/06/1997 - 29/06/2000	29
Francis, Richard John	Secretary	19/02/2001 - 11/09/2003	9
Paton, Daryl Marc	Secretary	31/01/1994 - 19/02/2001	13

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL MANAGEMENT SERVICES LIMITED.

ADMIRAL MANAGEMENT SERVICES LIMITED. is an(a) Dissolved company incorporated on 06/10/1985 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. There are currently 3 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 MANAGEMENT SERVICES LIMITED.?

ADMIRAL MANAGEMENT SERVICES LIMITED. is currently Dissolved. It was registered on 06/10/1985 and dissolved on 28/06/2010.

Where is ADMIRAL MANAGEMENT SERVICES LIMITED. located?

ADMIRAL MANAGEMENT SERVICES LIMITED. is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does ADMIRAL MANAGEMENT SERVICES LIMITED. do?

ADMIRAL MANAGEMENT SERVICES LIMITED. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ADMIRAL MANAGEMENT SERVICES LIMITED.?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.