ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03599299

Incorporation date

15/07/1998

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

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

View PDF (2 pages)

03/11/2009

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

View PDF (3 pages)

25/10/2009

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

View PDF (3 pages)

27/07/2009

Return made up to 05/07/09; full list of members

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27/07/2009

Location of register of members

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29/06/2009

Accounts made up to 2008-12-31

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20/12/2008

Director appointed alice rivers

View PDF (2 pages)

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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24/07/2008

Return made up to 05/07/08; full list of members

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22/06/2008

Accounts made up to 2007-12-31

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15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

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

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20/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

02/08/2006

Return made up to 05/07/06; full list of members

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02/08/2005

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

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02/08/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/08/2004

Return made up to 05/07/04; full list of members

View PDF (5 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (3 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)

05/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

13/04/2003

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

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

10/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts made up to 2000-12-31

View PDF (4 pages)

28/08/2001

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

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

19/07/2001

Director resigned

View PDF (0 pages)

19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

New director appointed

View PDF (3 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

07/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

09/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

09/08/2000

Secretary resigned;director resigned

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26/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

28/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

11/01/1999

Registered office changed on 12/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

11/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Resolutions

View PDF (7 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

15/07/1998

Incorporation

View PDF (25 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
Mr David Stewart Brown	Director	22/11/1998 - 12/07/2001	34
Mackay, Thomas Owen	Director	06/11/2007 - Present	79
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	11/09/2003 - Present	10
Neville, Geoffrey Leslie	Director	03/06/2001 - 27/02/2003	62
Lai, Poh Lim	Nominee Director	15/07/1998 - 22/11/1998	233

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED is an(a) Dissolved company incorporated on 15/07/1998 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 QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 28/06/2010.

Where is ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED located?

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED do?

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

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