Admiralty Financial Services Limited

Company Name	Admiralty Financial Services Limited
Company Status	Dissolved
Company Number	04056541
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gary Brian Adams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Landfall Bowesden Lane Shorne Gravesend Kent DA12 3LA

Secretary Name	Caroline Ann Adams
Nationality	British
Status	Closed
Appointed	10 September 2001(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 10 April 2012)
Role	Accounts Officer
Correspondence Address	Landfall Bowesden Lane Shorne Gravesend Kent DA12 3LA

Director Name	Rai Lassman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Financial Adviser
Correspondence Address	25 Stonebridge Way Faversham Kent ME13 7SB

Secretary Name	Julie Williams
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Office Manager
Correspondence Address	120 Rock Avenue Gillingham Kent ME7 5PR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Landfall Boweseden Lane Shorne Gravesend Kent DA12 3LA
Region	South East
Constituency	Gravesham
County	Kent
Parish	Shorne
Ward	Shorne, Cobham and Luddesdown
Built Up Area	Shorne Ridgeway

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010	Director's details changed for Gary Brian Adams on 21 August 2010 (2 pages)
8 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (4 pages)
8 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (4 pages)
8 October 2010	Director's details changed for Gary Brian Adams on 21 August 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
16 October 2007	Return made up to 21/08/07; full list of members (2 pages)
16 October 2007	Return made up to 21/08/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 August 2006	Return made up to 21/08/06; full list of members (2 pages)
23 August 2006	Return made up to 21/08/06; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Return made up to 21/08/05; full list of members (2 pages)
9 September 2005	Return made up to 21/08/05; full list of members (2 pages)
27 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
31 August 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 September 2003	Return made up to 21/08/03; no change of members (6 pages)
1 September 2003	Return made up to 21/08/03; no change of members (6 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 October 2002	Return made up to 21/08/02; no change of members (6 pages)
21 October 2002	Return made up to 21/08/02; no change of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: admirals offices main gate road chatham kent ME4 4TZ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: admirals offices main gate road chatham kent ME4 4TZ (1 page)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Return made up to 21/08/01; full list of members (6 pages)
21 September 2001	Return made up to 21/08/01; full list of members (6 pages)
21 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
1 September 2000	Ad 24/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2000	Ad 24/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
1 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
24 August 2000	Director resigned (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page)
21 August 2000	Incorporation (10 pages)
21 August 2000	Incorporation (10 pages)

Admiralty Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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