| Company Name | Admiralty Medical Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07594770 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years, 1 month ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Alan Curr |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Travel Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chelwood Court Battersea London SW11 3NH |
| Director Name | Mr Matthew Patrick Griffin |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Challoners Close East Molesey Surrey KT8 0DW |
| Director Name | Mr John Richards |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Insurance Underwriter |
| Country of Residence | England |
| Correspondence Address | 144 Fawe Park Road Putney London SW15 2EQ |
Location
| Registered Address | 20 Cromford Road Putney London SW18 1NX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Alan Curr 45.00% Ordinary B |
|---|---|
| 45 at £1 | John Richards 45.00% Ordinary A |
| 10 at £1 | Matthew Patrick Grifftin 10.00% Ordinary C |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 8 May 2012 | Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom on 8 May 2012 (2 pages) |
| 6 April 2011 | Incorporation (26 pages) |
| 6 April 2011 | Incorporation (26 pages) |