Admiral Printing Company Limited

Company Name	Admiral Printing Company Limited
Company Status	Dissolved
Company Number	01018710
Category	Private Limited Company
Incorporation Date	26 July 1971(52 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Charles Spurgin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1997(25 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Hall 25/2 Westow Street Upper Norwood London SE19 3RY

Secretary Name	Mr David Charles Spurgin
Nationality	British
Status	Closed
Appointed	31 March 2003(31 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Hall 25/2 Westow Street Upper Norwood London SE19 3RY

Director Name	Terence Reginald Bustard
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	Gally Quay Hurst Road Chislehurst Kent

Director Name	Graham Stuart Forster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	28 Hilltop Lane Chaldon Caterham Surrey CR3 5BG

Secretary Name	Graham Stuart Forster
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	28 Hilltop Lane Chaldon Caterham Surrey CR3 5BG

Director Name	George Albert Fredrick Nash
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	37 Larchwood Road New Eltham London SE9 3SE

Director Name	Mark Raymond Tackling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(24 years after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Hall 25/2 Westow Street Upper Norwood London SE19 3RY

Contact

Website	tridentprinting.co.uk
Email address	[email protected]
Telephone	01254 699900
Telephone region	Blackburn

Location

Registered Address	Foresters Hall 25/2 Westow Street Upper Norwood London SE19 3RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Trident Services Holdings (Office Supplies London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

28 October 1991	Delivered on: 31 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 1986	Delivered on: 28 October 1986 Satisfied on: 11 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 October 1991

Delivered on: 31 October 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 October 1986

Delivered on: 28 October 1986
Satisfied on: 11 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
20 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 February 2011	Director's details changed for David Charles Spurgin on 1 January 2011 (2 pages)
22 February 2011	Secretary's details changed for David Charles Spurgin on 1 January 2011 (1 page)
22 February 2011	Director's details changed for Mark Raymond Tackling on 1 January 2011 (2 pages)
22 February 2011	Director's details changed for David Charles Spurgin on 1 January 2011 (2 pages)
22 February 2011	Director's details changed for Mark Raymond Tackling on 1 January 2011 (2 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
22 February 2011	Secretary's details changed for David Charles Spurgin on 1 January 2011 (1 page)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 March 2009	Return made up to 31/01/09; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from units 24-26 the io centre armstrong road the royal arsenal, wollwich london SE18 6RS (1 page)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
11 March 2008	Return made up to 31/01/08; full list of members (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
13 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 October 2005	Registered office changed on 03/10/05 from: 46/48 webber street london SE1 8QW (1 page)
6 June 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
8 April 2005	Return made up to 31/01/05; full list of members (3 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 February 2004	Accounts for a dormant company made up to 31 July 2002 (4 pages)
19 February 2004	Return made up to 31/01/04; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2002	Accounts for a dormant company made up to 31 July 2001 (10 pages)
14 February 2002	Return made up to 31/01/02; full list of members (8 pages)
9 April 2001	Return made up to 31/01/01; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
6 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
1 February 2000	Return made up to 31/01/00; full list of members (8 pages)
17 March 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
17 February 1999	Return made up to 31/01/99; no change of members (4 pages)
14 April 1998	Full accounts made up to 31 July 1997 (15 pages)
1 February 1998	Return made up to 31/01/98; full list of members (6 pages)
20 May 1997	New director appointed (2 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 February 1997	Return made up to 31/01/97; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
22 February 1996	Return made up to 31/01/96; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
14 March 1995	Return made up to 31/01/95; no change of members (4 pages)