Admiral Corporate Services Limited

Company Name	Admiral Corporate Services Limited
Company Status	Dissolved
Company Number	01661432
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(22 years, 7 months after company formation)
Appointment Duration	3 years (closed 16 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Catherine'S Chinthurst Lane Bramley Surrey GU5 0DR

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	12 September 2003(21 years after company formation)
Appointment Duration	4 years, 7 months (closed 16 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr John Stuart Wild
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 1993)
Role	Computer Consultant
Correspondence Address	Buckbury Farm Longdon Tewkesbury Gloucestershire GL20 6AR Wales

Director Name	Ceri Lloyd James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 July 1999)
Role	Computer Consultant
Correspondence Address	Fairacre 35 Compton Way Farnham Surrey GU10 1QT

Director Name	Mr Clayton Mark Brendish
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 May 2001)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Horseshoe House Coworth Park, London Road Sunninghill Ascot Berkshire SL5 7SE

Director Name	Christina Kinnel Boyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Certified Accountant
Correspondence Address	51 Romulus Court Justin Close Brentford Middlesex TW8 8QW

Secretary Name	Christina Kinnel Boyd
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	51 Romulus Court Justin Close Brentford Middlesex TW8 8QW

Director Name	Keith Scott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1993)
Role	Project Manager
Correspondence Address	8 Windsor Gardens Bishops Park Bishops Stortford Hertfordshire CM23 4PQ

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	David Rodney Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 2001)
Role	Computer Consultant
Correspondence Address	White Cottage Rectory Road, Oakley Basingstoke Hampshire RG23 7ED

Director Name	Mr Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Church Road Abbots Leigh Bristol Avon BS8 3QU

Director Name	Anthony Hugh Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 1997)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Baldock Road Letchworth Hertfordshire SG6 3LB

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(13 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Adrian Richard Auer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rme House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	20 February 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Michael Clack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2003)
Role	Ukiap Board Director
Correspondence Address	Flat 6 1 Nile Street London N1 7LX

Director Name	Mr David Antony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Lower Sand Hills Surbiton Surrey KT6 6RP

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Director's particulars changed (1 page)
21 November 2007	Application for striking-off (1 page)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 15/05/04; full list of members (5 pages)
1 February 2004	Auditor's resignation (1 page)
18 December 2003	Full accounts made up to 31 December 2002 (11 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
13 June 2003	Return made up to 15/05/03; full list of members (7 pages)
14 April 2003	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
23 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
18 August 2002	Full accounts made up to 31 December 2001 (8 pages)
10 August 2002	Auditor's resignation (3 pages)
29 May 2002	Return made up to 15/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 October 2001	New director appointed (3 pages)
24 September 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: admiral house 193-199 london road camberley surrey, GU15 3JT (1 page)
11 June 2001	Director resigned (1 page)
21 May 2001	Return made up to 15/05/01; full list of members (7 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
22 January 2001	Auditor's resignation (1 page)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 July 2000	Director resigned (1 page)
19 June 2000	Return made up to 15/05/00; full list of members (7 pages)
24 August 1999	Director resigned (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 June 1998	Return made up to 15/05/98; full list of members (8 pages)
31 May 1998	Auditor's resignation (1 page)
26 June 1997	New director appointed (2 pages)
11 June 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
11 August 1996	New director appointed (1 page)
24 May 1996	Return made up to 15/05/96; no change of members (7 pages)
16 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Secretary's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
18 August 1995	Director's particulars changed (4 pages)
4 August 1995	Particulars of mortgage/charge (8 pages)
13 June 1995	Return made up to 15/05/95; full list of members (18 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
10 June 1994	Full accounts made up to 31 December 1993 (15 pages)
23 July 1992	Full accounts made up to 31 December 1991 (14 pages)
3 May 1990	Full accounts made up to 31 December 1989 (15 pages)
16 February 1989	Full group accounts made up to 31 March 1988 (18 pages)
11 January 1986	Accounts made up to 31 March 1984 (4 pages)
10 January 1986	Accounts made up to 31 March 1983 (4 pages)

Admiral Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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