| Company Name | Admiral Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675068 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Adrian Withers |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 March 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 October 2011) |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 213 Red Lion Road Tolworth Surrey KT6 7RF |
| Secretary Name | Mr Terry Withers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Avenue Claygate Esher Surrey KT10 0RX |
| Director Name | Mr Terrence Withers |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 The Avenue Claygate Esher Surrey KT10 0RX |
| Secretary Name | Mr Terry David Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 The Ridgeway Friern Barnet London N11 3LG |
| Secretary Name | Mr Kevin Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(1 week after company formation) |
| Appointment Duration | 2 years (resigned 29 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blakeden Drive Claygate Surrey KT10 0JR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Mr Terry Withers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page) |
| 27 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 10 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 28 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 March 2006 | Return made up to 21/02/06; full list of members (5 pages) |
| 2 March 2006 | Return made up to 21/02/06; full list of members (5 pages) |
| 12 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 18 April 2005 | Return made up to 21/02/05; full list of members (5 pages) |
| 18 April 2005 | Return made up to 21/02/05; full list of members (5 pages) |
| 29 July 2004 | Accounts made up to 31 December 2003 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 15 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Incorporation (17 pages) |
| 21 February 2003 | Incorporation (17 pages) |