ADMIRAL TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02692820

Incorporation date

01/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1992)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

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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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07/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

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19/02/2013

Termination of appointment of Alice Rivers as a director on 2013-01-21

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19/02/2013

Termination of appointment of Gavin Peter Griggs as a director on 2013-01-21

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19/02/2013

Appointment of Robert David Anderson as a director on 2013-01-21

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19/02/2013

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2013-01-21

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19/02/2013

Appointment of Mr. Timothy Walter Gregory as a director on 2013-01-21

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20/08/2012

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

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27/03/2012

Annual return made up to 2012-03-02 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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02/10/2011

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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17/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

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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25/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

25/03/2010

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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29/06/2009

Accounts made up to 2008-12-31

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15/03/2009

Return made up to 02/03/09; full list of members

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15/03/2009

Location of register of members

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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: ; Post Town was: london, now: reading; Region was: , now: berkshire; 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

View PDF (3 pages)

25/03/2008

Return made up to 02/03/08; 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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20/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/03/2007

Return made up to 02/03/07; full list of members

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30/08/2006

Accounts made up to 2005-12-31

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29/03/2006

Return made up to 02/03/06; 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

View PDF (1 pages)

03/04/2005

Return made up to 02/03/05; full list of members

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06/10/2004

Accounts made up to 2003-12-31

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30/03/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

30/10/2003

Accounts made up to 2002-12-31

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28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

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28/04/2003

Location of register of members

View PDF (1 pages)

28/04/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

28/04/2003

Location of register of members

View PDF (1 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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22/03/2003

New director appointed

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12/03/2003

New director appointed

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04/12/2002

Resolutions

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04/12/2002

Resolutions

View PDF (1 pages)

17/10/2002

Accounts made up to 2001-12-31

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26/08/2002

Compulsory strike-off action has been discontinued

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22/08/2002

Return made up to 02/03/02; full list of members

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20/08/2002

Total exemption small company accounts made up to 2000-12-31

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19/08/2002

First Gazette notice for compulsory strike-off

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09/08/2002

Auditor's resignation

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28/08/2001

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

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19/06/2001

Director resigned

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19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

New director appointed

View PDF (3 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Return made up to 02/03/01; 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)

21/12/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

19/07/2000

Director resigned

View PDF (1 pages)

13/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

13/03/2000

Secretary's particulars changed

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06/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

23/08/1999

Director resigned

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27/05/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

27/05/1999

Director's particulars changed

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07/10/1998

Accounts made up to 1997-12-31

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01/04/1998

Return made up to 02/03/98; no change of members

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25/06/1997

New director appointed

View PDF (2 pages)

13/05/1997

Accounts made up to 1996-12-31

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20/04/1997

Return made up to 02/03/97; no change of members

View PDF (5 pages)

20/04/1997

Secretary's particulars changed

View PDF (1 pages)

15/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

07/05/1996

Return made up to 02/03/96; full list of members

View PDF (7 pages)

07/05/1996

Secretary's particulars changed

View PDF (1 pages)

06/05/1996

Director's particulars changed

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22/05/1995

Accounts made up to 1994-12-31

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20/03/1995

Return made up to 02/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-31

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15/03/1994

Return made up to 02/03/94; no change of members

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15/03/1994

Secretary resigned;director resigned

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14/02/1994

Secretary resigned;director resigned

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14/02/1994

New secretary appointed

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21/10/1993

Accounts made up to 1992-12-31

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19/10/1993

Resolutions

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01/08/1993

Director resigned

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12/05/1993

Return made up to 02/03/93; full list of members

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28/04/1993

Memorandum and Articles of Association

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28/04/1993

Resolutions

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07/09/1992

Certificate of change of name

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30/04/1992

Director resigned;new director appointed

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20/04/1992

Secretary resigned;new secretary appointed

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20/04/1992

Registered office changed on 21/04/92 from: 27 holywell hill st albans herts AL1 1EZ

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20/04/1992

Accounting reference date notified as 31/12

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01/03/1992

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
Mackay, Thomas Owen	Director	07/11/2007 - 25/09/2010	79
James, Ceri Lloyd	Director	10/04/1992 - 30/07/1999	5
Gregory, Timothy Walter	Director	21/01/2013 - Present	46
Weaver, Paul	Director	13/02/2003 - 30/11/2008	51
Auer, Adrian Richard	Director	02/06/1997 - 30/06/2000	29

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL TRUSTEES LIMITED

ADMIRAL TRUSTEES LIMITED is an(a) Dissolved company incorporated on 01/03/1992 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 TRUSTEES LIMITED?

ADMIRAL TRUSTEES LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 23/12/2013.

Where is ADMIRAL TRUSTEES LIMITED located?

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

What does ADMIRAL TRUSTEES LIMITED do?

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

What is the latest filing for ADMIRAL TRUSTEES LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.