Admint Limited

Company Name	Admint Limited
Company Status	Dissolved
Company Number	00664029
Category	Private Limited Company
Incorporation Date	4 July 1960(63 years, 10 months ago)
Dissolution Date	15 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Michael George Crawford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(39 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 July 2009)
Role	Business Adviser
Correspondence Address	50 Southdown Road Harpenden Hertfordshire AL5 1PQ

Director Name	Sally Helen Crawford
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(42 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 July 2009)
Role	Buyer
Correspondence Address	50 Southdown Road Harpenden Hertfordshire AL5 1PQ

Secretary Name	Sally Helen Crawford
Nationality	British
Status	Closed
Appointed	08 November 2002(42 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 July 2009)
Role	Buyer
Correspondence Address	50 Southdown Road Harpenden Hertfordshire AL5 1PQ

Director Name	Mrs Lorna Everett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	26 Fairmead Avenue Harpenden Hertfordshire AL5 5UE

Director Name	Michael Charles Weaver
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(30 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Luton Road Harpenden Hertfordshire AL5 2UB

Secretary Name	Mr Colin Burn
Nationality	British
Status	Resigned
Appointed	10 May 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1995)
Role	Company Director
Correspondence Address	2 Ormsby Close Luton Bedfordshire LU1 3SN

Secretary Name	Michael Charles Weaver
Nationality	British
Status	Resigned
Appointed	30 July 1995(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Luton Road Harpenden Hertfordshire AL5 2UB

Secretary Name	Michael George Crawford
Nationality	British
Status	Resigned
Appointed	10 July 1997(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2002)
Role	Business Adviser
Correspondence Address	50 Southdown Road Harpenden Hertfordshire AL5 1PQ

Location

Registered Address	C/O B And C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£80,594
Cash	£4,323
Current Liabilities	£297,687

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2009	Liquidators statement of receipts and payments to 3 April 2009 (5 pages)
15 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
11 November 2008	Liquidators statement of receipts and payments (5 pages)
11 November 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
11 November 2008	Liquidators statement of receipts and payments (5 pages)
11 November 2008	Liquidators statement of receipts and payments (5 pages)
11 November 2008	Liquidators statement of receipts and payments (5 pages)
5 April 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2005	Appointment of a voluntary liquidator (1 page)
13 September 2005	Statement of affairs (6 pages)
13 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 6 high street harpenden herts AL5 2TB (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005	Return made up to 10/05/05; full list of members (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2003	Return made up to 10/05/03; full list of members (8 pages)
13 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 June 2003	Director resigned (1 page)
13 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Director resigned (1 page)
30 October 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
15 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2002	Total exemption small company accounts made up to 31 August 2000 (7 pages)
15 March 2002	Ad 30/08/01--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Nc inc already adjusted 30/08/01 (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 August 1999 (15 pages)
23 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2000	Director resigned (1 page)
6 August 1999	Return made up to 10/05/99; full list of members (6 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Full accounts made up to 31 August 1998 (15 pages)
13 June 1998	Return made up to 10/05/98; no change of members (4 pages)
15 April 1998	Full accounts made up to 31 August 1997 (14 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
23 May 1997	Return made up to 10/05/97; no change of members (4 pages)
1 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 December 1995	Full accounts made up to 31 August 1995 (15 pages)
9 August 1995	New secretary appointed (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Return made up to 10/05/95; no change of members (4 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Admint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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