ADMIRAL TRAINING CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

02463879

Incorporation date

25/01/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/1990)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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06/10/2013

Application to strike the company off the register

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05/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

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01/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

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09/07/2013

Accounts for a dormant company made up to 2012-09-30

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01/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

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07/10/2012

Appointment of Mr. Timothy Walter Gregory as a director on 2012-09-19

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07/10/2012

Appointment of Mr. Robert David Anderson as a director on 2012-09-19

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07/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2012-09-19

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07/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

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07/10/2012

Termination of appointment of Alice Rivers as a director on 2012-09-19

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20/08/2012

Accounts for a dormant company made up to 2011-12-31

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14/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

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19/12/2011

Appointment of Logica Cosec Limited as a secretary on 2011-12-07

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19/12/2011

Termination of appointment of Logica International Limited as a secretary on 2011-12-07

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13/10/2011

Statement of company's objects

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02/10/2011

Resolutions

View PDF (11 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

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03/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

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30/09/2010

Termination of appointment of Thomas Mackay as a director

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30/09/2010

Appointment of Gavin Peter Griggs as a director

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20/09/2010

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

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26/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

26/07/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

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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03/08/2009

Return made up to 18/07/09; full list of members

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29/06/2009

Accounts made up to 2008-12-31

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20/12/2008

Appointment Terminated Director paul weaver

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20/12/2008

Director appointed alice rivers

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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 18/07/08; 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

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15/11/2007

Director resigned

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31/07/2007

Return made up to 18/07/07; full list of members

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20/07/2007

Accounts made up to 2006-12-31

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30/08/2006

Accounts made up to 2005-12-31

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03/08/2006

Return made up to 18/07/06; full list of members

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08/08/2005

Return made up to 18/07/05; full list of members

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12/07/2005

Accounts made up to 2004-12-31

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21/04/2005

New director appointed

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21/04/2005

Director resigned

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20/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/08/2004

Return made up to 18/07/04; full list of members

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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

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28/09/2003

Director resigned

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05/08/2003

Return made up to 18/07/03; 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

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22/03/2003

Director resigned

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12/03/2003

New director appointed

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12/03/2003

New director appointed

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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)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

31/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts made up to 2000-12-31

View PDF (4 pages)

28/08/2001

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

View PDF (1 pages)

13/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

28/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 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)

21/01/2001

Auditor's resignation

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18/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

09/08/2000

Return made up to 02/08/00; full list of members

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19/07/2000

Director resigned

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03/10/1999

Return made up to 02/08/99; no change of members

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03/10/1999

Secretary's particulars changed;director's particulars changed

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23/08/1999

Director resigned

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22/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 02/08/98; 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 (11 pages)

19/04/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

14/08/1997

Secretary's particulars changed;director resigned

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25/06/1997

New director appointed

View PDF (2 pages)

13/05/1997

Full accounts made up to 1996-12-31

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27/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 02/08/96; no change of members

View PDF (7 pages)

03/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (1 pages)

10/08/1996

Director resigned

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30/06/1996

New director appointed

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/05/1996

New director appointed

View PDF (1 pages)

06/05/1996

Secretary's particulars changed

View PDF (1 pages)

06/05/1996

Director's particulars changed

View PDF (1 pages)

27/04/1996

Director resigned

View PDF (1 pages)

27/04/1996

Director resigned

View PDF (1 pages)

06/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

Return made up to 02/08/95; no change of members

View PDF (7 pages)

14/08/1995

Director resigned

View PDF (2 pages)

03/08/1995

Particulars of mortgage/charge

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22/05/1995

Full accounts made up to 1994-12-31

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08/01/1995

Certificate of change of name

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22/08/1994

Return made up to 02/08/94; full list of members

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17/08/1994

Auditor's resignation

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20/04/1994

Full accounts made up to 1993-12-31

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19/03/1994

Accounting reference date shortened from 30/04 to 31/12

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25/02/1994

New director appointed

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25/02/1994

New director appointed

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25/02/1994

New director appointed

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25/02/1994

New director appointed

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25/02/1994

Secretary resigned;new secretary appointed

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25/02/1994

Registered office changed on 26/02/94 from: 2 ivory house plantation wharf gartons way london SW11 1TN

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16/02/1994

Ad 31/01/94--------- £ si 2750@1=2750 £ ic 50000/52750

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16/02/1994

S-div 28/04/93

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16/02/1994

£ nc 100000/199000 28/04/93

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24/01/1994

Registered office changed on 25/01/94 from: reef house plantation wharf coral row london SW11 3UF

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09/01/1994

Declaration of satisfaction of mortgage/charge

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02/12/1993

Particulars of mortgage/charge

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04/09/1993

Ad 28/04/93--------- £ si 49998@1

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04/09/1993

Resolutions

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04/09/1993

£ nc 1000/100000 28/04/93

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22/08/1993

Return made up to 02/08/93; no change of members

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22/08/1993

Secretary's particulars changed;director's particulars changed

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01/08/1993

Full accounts made up to 1993-04-30

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05/10/1992

Accounts for a small company made up to 1992-04-30

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16/08/1992

Return made up to 16/08/92; full list of members

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16/08/1992

Location of debenture register address changed

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16/08/1992

Secretary's particulars changed;director's particulars changed

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15/12/1991

Full accounts made up to 1991-04-30

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18/11/1991

Particulars of mortgage/charge

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14/11/1991

Resolutions

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21/08/1991

Secretary's particulars changed;director's particulars changed

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21/08/1991

Return made up to 16/08/91; full list of members

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15/05/1991

Particulars of mortgage/charge

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11/11/1990

Accounting reference date extended from 31/03 to 30/04

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17/10/1990

Registered office changed on 18/10/90 from: 20 maria theresa close new malden surrey KT3 5EF

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15/02/1990

Director resigned;new director appointed

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15/02/1990

Registered office changed on 16/02/90 from: 3 camera place chelsea london SW10 0BJ

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25/01/1990

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Smith, Adrian Trevor	Director	21/08/1995 - 24/02/1998	7
Auer, Adrian Richard	Director	01/06/1997 - 29/06/2000	29
Neville, Geoffrey Leslie	Director	13/08/1995 - 20/04/1997	61
Jones, David Rodney	Director	21/04/1997 - 15/04/1999	4
Marshall, Jeffrey	Director	30/01/1994 - 14/04/1996	2

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL TRAINING CENTRES LIMITED

ADMIRAL TRAINING CENTRES LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. There are currently 4 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 TRAINING CENTRES LIMITED?

ADMIRAL TRAINING CENTRES LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 03/02/2014.

Where is ADMIRAL TRAINING CENTRES LIMITED located?

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

What does ADMIRAL TRAINING CENTRES LIMITED do?

ADMIRAL TRAINING CENTRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL TRAINING CENTRES LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.