Admiral Homes (Showhouses) Limited

Company Name	Admiral Homes (Showhouses) Limited
Company Status	Dissolved
Company Number	02954742
Category	Private Limited Company
Incorporation Date	2 August 1994(29 years, 8 months ago)
Previous Name	Signature Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nicholas Carey Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(5 years, 8 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	32 Chattock Avenue Solihull West Midlands B91 2QX

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Current
Appointed	23 July 2001(6 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Director Name	Paul Martin Masters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 1996)
Role	Marketing
Correspondence Address	34 Dault Road London SW18 2NQ

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER

Secretary Name	Mr Derek Patrick O'Neill
Nationality	British
Status	Resigned
Appointed	04 August 1994(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Peter David Holliday
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Tamdown Way Braintree Essex CM7 2QL

Director Name	Peter Leslie Westhorpe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychbury Powntley Copse Alton Hampshire GU34 4DL

Director Name	John Patrick Edmund Dennison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	21 Linton Avenue Solihull West Midlands B91 3NN

Director Name	Mr Colin Gabb
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Little Fryth Wokingham Berkshire RG40 3RN

Director Name	David Stephen George
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2002)
Role	Company Director
Correspondence Address	20 Crail Close Wokingham Berkshire RG11 2PZ

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Secretary Name	David Stephen George
Nationality	British
Status	Resigned
Appointed	17 September 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	20 Crail Close Wokingham Berkshire RG11 2PZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,005

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2004	Dissolved (1 page)
15 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
17 December 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Registered office changed on 24/12/02 from: 2 princes way solihull west midlands B91 3ES (1 page)
17 December 2002	Declaration of solvency (3 pages)
17 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2002	Appointment of a voluntary liquidator (1 page)
12 December 2002	Registered office changed on 12/12/02 from: cranmore house cranmore boulevard solihull west midlands B90 4SD (1 page)
3 December 2002	Return made up to 15/11/02; full list of members (6 pages)
6 November 2002	New director appointed (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 1 June 2001 (5 pages)
20 December 2001	Director resigned (1 page)
13 December 2001	Return made up to 15/11/01; full list of members (6 pages)
30 October 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
14 December 2000	Return made up to 15/11/00; full list of members (6 pages)
10 April 2000	New director appointed (2 pages)
13 December 1999	Return made up to 15/11/99; full list of members (10 pages)
13 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1998	Full accounts made up to 31 May 1998 (6 pages)
11 December 1998	Return made up to 15/11/98; full list of members (10 pages)
9 July 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 May 1997 (7 pages)
14 January 1998	Accounting reference date shortened from 17/09/97 to 31/05/97 (1 page)
18 December 1997	Return made up to 15/12/97; full list of members (6 pages)
5 August 1997	Return made up to 02/08/97; full list of members (6 pages)
12 May 1997	Full accounts made up to 17 September 1996 (8 pages)
17 December 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Full accounts made up to 30 April 1996 (11 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: hill house 1 little new street london EC4A 3TR (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Accounting reference date shortened from 30/04/97 to 17/09/96 (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Return made up to 02/08/96; full list of members (7 pages)
30 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)

Admiral Homes (Showhouses) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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