Admiral Contracting Limited

02795609

Company Name	Admiral Contracting Limited
Company Status	Dissolved
Company Number	02795609
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months 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	Donald Frederick Bostel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 February 2000)
Role	Scaffolding Company
Correspondence Address	42 Grove Wood Hill Coulsdon Surrey CR5 2EL

Secretary Name	Paul Francis Simms
Nationality	British
Status	Closed
Appointed	01 June 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1994(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 February 2000)
Role	Solicitor
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Paul Francis Simms
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1994)
Role	Solicitor
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Secretary Name	Roderic McEwen
Nationality	British
Status	Resigned
Appointed	17 June 1993(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1994)
Role	Company Director
Correspondence Address	36 Whitefriars Street London EC4Y 8BH

Location

Registered Address	36 Whitefriars Street London EC4Y 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1999	First Gazette notice for voluntary strike-off (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Return made up to 03/03/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 30 September 1997 (11 pages)
27 July 1997	Full accounts made up to 30 September 1996 (10 pages)
7 May 1997	Return made up to 03/03/97; no change of members (4 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Return made up to 03/03/96; full list of members (7 pages)
6 December 1995	Full accounts made up to 30 September 1995 (9 pages)
17 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)

Contact Companies London