Admiral Computing Limited.

Company Name	Admiral Computing Limited.
Company Status	Dissolved
Company Number	01675775
Category	Private Limited Company
Incorporation Date	4 November 1982(41 years, 5 months ago)
Dissolution Date	23 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, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 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, 5 months after company formation)
Appointment Duration	3 years (closed 23 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(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 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, 6 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	Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1994)
Role	Computer Consultant
Correspondence Address	14 Eastover Close Westbury On Trym Bristol Avon BS9 3JQ

Director Name	Alan Malcolm Munro
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1993)
Role	Computer Consultant
Correspondence Address	Holly Bank Lodge 150a Nine Mile Ride Wokingham Berkshire RG40 4JA

Director Name	Alan Malcolm Munro
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1993)
Role	Computer Consultant
Correspondence Address	Holly Bank Lodge 150a Nine Mile Ride Wokingham Berkshire RG40 4JA

Director Name	Ceri Lloyd James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 6 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	George Hammill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 1996)
Role	Computer Consultant
Correspondence Address	6 Abbotsbury Road Bishopstoke Eastleigh Hampshire SO50 8NZ

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, 6 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, 6 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, 6 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	Christine Whitehurst
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1999)
Role	Marketing Executive
Correspondence Address	Oaktrees Earls Common Droitwich Worcestershire WR9 7LB

Director Name	Ian Alec Trail
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1995)
Role	IT Consultant
Correspondence Address	10 Hillary Drive Crowthorne Berkshire RG11 6QE

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 3 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	Jeffrey Marshall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 August 1995)
Role	Training Consultant
Correspondence Address	22 Riversdell Close Chertsey Surrey KT16 9JW

Director Name	David Rodney Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 1999)
Role	Computer Consultant
Correspondence Address	White Cottage Rectory Road, Oakley Basingstoke Hampshire RG23 7ED

Director Name	Simon Crampton Bailey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 August 1995)
Role	Marketing Executive
Correspondence Address	Woodhouse 39 Waldemar Avenue London SW6 5LN

Director Name	Ian Alec Trail
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 1996)
Role	It Cons
Correspondence Address	10 Hillary Drive Crowthorne Berkshire RG11 6QE

Director Name	William Thomas Reynolds
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1997)
Role	Chartered Engineer/Project Man
Correspondence Address	23 Goose Green Hook Basingstoke Hampshire RG27 9QY

Director Name	Peter John Craig
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 2000)
Role	Computer Consultant
Correspondence Address	9 Clayfield Yate Bristol Avon BS17 5PE

Director Name	Paul Marcus Aaron
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2000)
Role	Marketing Director
Correspondence Address	Westfield Ridgeway Lane Dauntsey Wiltshire SN15 4HP

Director Name	Mark Howard Allcock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1999)
Role	Software Consultant
Correspondence Address	8 Hexham Close Sale Cheshire M33 4UZ

Director Name	Mr Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (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	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	20 February 2001(18 years, 3 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	Mr David Antony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(20 years, 3 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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 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	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
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	Accounts made up to 31 December 2002 (11 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
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	Accounts made up to 31 December 2001 (11 pages)
10 August 2002	Auditor's resignation (3 pages)
23 May 2002	Return made up to 15/05/02; full list of members (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (13 pages)
29 August 2001	Registered office changed on 29/08/01 from: admiral house 193-199 london road camberley surrey GU15 3JZ (1 page)
13 July 2001	Return made up to 15/05/01; full list of members (8 pages)
11 June 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
24 January 2001	Auditor's resignation (1 page)
21 December 2000	Declaration of assistance for shares acquisition (10 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
1 September 2000	Accounts made up to 31 December 1999 (13 pages)
20 July 2000	Director resigned (1 page)
19 June 2000	Return made up to 15/05/00; full list of members (8 pages)
24 August 1999	Director resigned (1 page)
16 July 1999	Accounts made up to 31 December 1998 (14 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)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
12 June 1998	Return made up to 15/05/98; full list of members (8 pages)
31 May 1998	Auditor's resignation (1 page)
19 May 1998	Accounts made up to 31 December 1997 (13 pages)
25 November 1997	New director appointed (2 pages)
25 November 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;director resigned (6 pages)
5 June 1997	New director appointed (2 pages)
14 May 1997	Accounts made up to 31 December 1996 (12 pages)
24 May 1996	Return made up to 15/05/96; no change of members (7 pages)
16 May 1996	Accounts made up to 31 December 1995 (11 pages)
13 May 1996	New director appointed (1 page)
8 May 1996	Secretary's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
31 August 1995	New director appointed (4 pages)
24 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (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 (20 pages)
30 May 1995	Director resigned (2 pages)
23 May 1995	Accounts made up to 31 December 1994 (11 pages)

Admiral Computing Limited.

Business Activity

Directors

Location

Accounts

Filing History

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