Admiral Ds Limited

Company Name	Admiral Ds Limited
Company Status	Dissolved
Company Number	02949549
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Plazaspring Limited

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(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 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(10 years, 8 months after company formation)
Appointment Duration	3 years (closed 30 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(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ceri Lloyd James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1999)
Role	Computer Consultant
Correspondence Address	Fairacre 35 Compton Way Farnham Surrey GU10 1QT

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2001)
Role	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(2 years, 10 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

Director Name	Michael Clack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2003)
Role	Ukiap Board Director
Correspondence Address	Flat 6 1 Nile Street London N1 7LX

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 7 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 Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Ukiap Country Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Church Road Abbots Leigh Bristol Avon BS8 3QU

Director Name	Mr David Antony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(8 years, 7 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 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)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 August 2006	Return made up to 18/07/06; full list of members (2 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 18/07/05; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004	Return made up to 18/07/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Director resigned (1 page)
6 August 2003	Return made up to 18/07/03; 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)
30 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Auditor's resignation (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2001	Registered office changed on 29/08/01 from: admiral house 193-199 london road camberley surrey GU15 3JT (1 page)
20 June 2001	New director appointed (3 pages)
30 March 2001	New director appointed (3 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 August 2000	Return made up to 18/07/00; full list of members (6 pages)
20 July 2000	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
23 August 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 July 1998	Return made up to 18/07/98; full list of members (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1998	Auditor's resignation (1 page)
26 June 1997	New director appointed (2 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
25 July 1996	Return made up to 18/07/96; no change of members (5 pages)
16 May 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
4 August 1995	Particulars of mortgage/charge (8 pages)
26 July 1995	Return made up to 18/07/95; full list of members (14 pages)
22 March 1995	Ad 11/08/94--------- Â£ si 988235@1 (2 pages)
22 March 1995	Statement of affairs (106 pages)

Admiral Ds Limited

Business Activity

Directors

Location

Accounts

Filing History

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