ADMIRAL MANAGEMENT SERVICES LIMITED.

Overview

Company Name	ADMIRAL MANAGEMENT SERVICES LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01953067
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1985
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMIRAL MANAGEMENT SERVICES LIMITED.?

(7222) /

Where is ADMIRAL MANAGEMENT SERVICES LIMITED. located?

Registered Office Address	250 Brook Drive Green Park RG2 6UA Reading
Undeliverable Registered Office Address	No

What were the previous names of ADMIRAL MANAGEMENT SERVICES LIMITED.?

Previous Company Names
Company Name	From	Until
SPRINTNINE LIMITED	Oct 07, 1985	Oct 07, 1985

What are the latest accounts for ADMIRAL MANAGEMENT SERVICES LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ADMIRAL MANAGEMENT SERVICES LIMITED.?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2010

Application to strike the company off the register

2 pages

DS01

Nov 04, 2009

Director's details changed for Thomas Owen Mackay on Oct 12, 2009

3 pages

CH01

Oct 26, 2009

Director's details changed for Alice Rivers on Oct 11, 2009

3 pages

CH01

Jun 30, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 03, 2009

legacy

3 pages

363a

Dec 21, 2008

legacy

2 pages

288a

Dec 21, 2008

legacy

1 pages

288b

Oct 01, 2008

legacy

1 pages

288c

Sep 30, 2008

legacy

1 pages

287

Sep 12, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re conflict of interest 05/09/2008	RES13

Jun 23, 2008

Accounts made up to Dec 31, 2007

3 pages

May 23, 2008

legacy

3 pages

363a

Nov 16, 2007

legacy

2 pages

288a

Nov 16, 2007

legacy

1 pages

288b

Oct 26, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jun 12, 2007

legacy

2 pages

363a

Aug 31, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 14, 2006

legacy

2 pages

363a

Aug 10, 2005

Accounts made up to Dec 31, 2004

5 pages

May 26, 2005

legacy

2 pages

363s

Apr 22, 2005

legacy

2 pages

288a

Apr 22, 2005

legacy

1 pages

288b

Oct 14, 2004

Accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of ADMIRAL MANAGEMENT SERVICES LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGICA INTERNATIONAL LIMITED Brook Drive Green Park RG2 6UA Reading 250	Sep 12, 2003		Secretary	Brook Drive Green Park RG2 6UA Reading 250				45193120003
MACKAY, Thomas Owen Brook Drive Green Park RG2 6UA Reading 250	Nov 07, 2007		Director	Brook Drive Green Park RG2 6UA Reading 250	United Kingdom	British	1975-3	125924240001
RIVERS, Alice Brook Drive Green Park RG2 6UA Reading 250	Dec 01, 2008		Director	Brook Drive Green Park RG2 6UA Reading 250	England	British	1959-5	135315640001
BOYD, Christina Kinnel 51 Romulus Court Justin Close TW8 8QW Brentford Middlesex		Jan 31, 1994	Secretary	51 Romulus Court Justin Close TW8 8QW Brentford Middlesex		British		58475220001
FRANCIS, Richard John 7 Kinderscout HP3 8HW Hemel Hempstead Hertfordshire	Feb 20, 2001	Sep 12, 2003	Secretary	7 Kinderscout HP3 8HW Hemel Hempstead Hertfordshire		British		67742720001
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Feb 01, 1994	Feb 20, 2001	Secretary	Miles Lane KT11 2EF Cobham Easter House Surrey		British		104564540001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Jun 02, 1997	Jun 30, 2000	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BAILEY, Simon Crampton Woodhouse 39 Waldemar Avenue SW6 5LN London	Jul 20, 1992	Nov 29, 1995	Director	Woodhouse 39 Waldemar Avenue SW6 5LN London		British	1951-2	29368610001
BIRKLE, Christopher 31 Redan Street W14 0AB London	Apr 16, 1999	Jul 17, 2000	Director	31 Redan Street W14 0AB London		British	1966-5	72252240001
BOYD, Christina Kinnel 51 Romulus Court Justin Close TW8 8QW Brentford Middlesex		Jan 31, 1994	Director	51 Romulus Court Justin Close TW8 8QW Brentford Middlesex		British	1954-1	58475220001
BRENDISH, Clayton Mark Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire		Jun 04, 2001	Director	Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	United Kingdom	British	1947-3	11857380004
CRAIG, Peter John 9 Clayfield Yate BS17 5PE Bristol Avon	Aug 28, 1995	Aug 02, 1996	Director	9 Clayfield Yate BS17 5PE Bristol Avon		British	1955-10	28293230002
FLOYDD, William 27 Dagden Road GU4 8DD Shalford Surrey	Apr 07, 2005	Nov 07, 2007	Director	27 Dagden Road GU4 8DD Shalford Surrey		British	1969-2	101702410001
HAMMILL, George 6 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire	Jun 04, 2001	Sep 12, 2003	Director	6 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire		British	1950-12	76504500001
HAMMILL, George 6 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire	Aug 01, 1994	Aug 14, 1995	Director	6 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire		British	1950-12	76504500001
HARRISON, Simon Charles Laurel House Goose Lane GU22 0NW Woking Surrey	Aug 01, 1994	Aug 14, 1995	Director	Laurel House Goose Lane GU22 0NW Woking Surrey	England	British	1960-5	120581670001
JAMES, Ceri Lloyd Fairacre 35 Compton Way GU10 1QT Farnham Surrey		Jul 30, 1999	Director	Fairacre 35 Compton Way GU10 1QT Farnham Surrey		British	1944-12	65996360001
JONES, David Rodney White Cottage Rectory Road, Oakley RG23 7ED Basingstoke Hampshire		Aug 01, 1994	Director	White Cottage Rectory Road, Oakley RG23 7ED Basingstoke Hampshire		British	1952-3	69172140001
JONES, Michael David 96 Ack Lane West Cheadle Hulme SK8 7ES Cheadle Cheshire	Jun 01, 1997	Dec 08, 2000	Director	96 Ack Lane West Cheadle Hulme SK8 7ES Cheadle Cheshire	England	British	1956-5	26789410001
KUHFUS, Robert 17 Sint Hubertusdreef Overijse 3090 Belgium	Apr 16, 1999	Aug 01, 2000	Director	17 Sint Hubertusdreef Overijse 3090 Belgium		Dutch	1957-4	67968670001
MELLORS, David Antony Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk	Feb 13, 2003	Apr 07, 2005	Director	Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk	England	British	1968-10	166957670001
MUNRO, Alan Malcolm Holly Bank Lodge 150a Nine Mile Ride RG40 4JA Wokingham Berkshire	Nov 01, 1993	Nov 12, 1997	Director	Holly Bank Lodge 150a Nine Mile Ride RG40 4JA Wokingham Berkshire		British	1950-6	55767650001
NEVILLE, Geoffrey Leslie 53 Church Road Abbots Leigh BS8 3QU Bristol Avon	Jun 04, 2001	Feb 28, 2003	Director	53 Church Road Abbots Leigh BS8 3QU Bristol Avon	United Kingdom	British	1959-4	39989270002
NEVILLE, Geoffrey Leslie 53 Church Road Abbots Leigh BS8 3QU Bristol Avon	Aug 01, 1994	Jan 12, 1999	Director	53 Church Road Abbots Leigh BS8 3QU Bristol Avon	United Kingdom	British	1959-4	39989270002
REYNOLDS, William Thomas 23 Goose Green Hook RG27 9QY Basingstoke Hampshire	Jul 01, 1992	Aug 01, 1995	Director	23 Goose Green Hook RG27 9QY Basingstoke Hampshire		British	1952-8	39260990001
REYNOLDS, William Thomas 23 Goose Green Hook RG27 9QY Basingstoke Hampshire		May 30, 1999	Director	23 Goose Green Hook RG27 9QY Basingstoke Hampshire		British	1952-8	39260990001
ROBERTSON, Duncan Alastair 10 Delamere Park Way East Delamere Park CW8 2UE Cuddington Cheshire	Nov 12, 1997	Dec 08, 2000	Director	10 Delamere Park Way East Delamere Park CW8 2UE Cuddington Cheshire	United Kingdom	British	1946-4	88618300001
SANDOWSKI, Armand 40 Rue Guersant 75017 Paris FOREIGN France	Aug 08, 1996	Apr 16, 1999	Director	40 Rue Guersant 75017 Paris FOREIGN France		French	1955-4	49039180001
TRAIL, Ian Alec 10 Hillary Drive RG11 6QE Crowthorne Berkshire	Aug 01, 1992	Nov 01, 1993	Director	10 Hillary Drive RG11 6QE Crowthorne Berkshire		British	1948-1	29678760001
VAN MEIR, Dirk Huzarenberg 28 Stabroek FOREIGN Belgium 2940	Sep 22, 1995	Apr 16, 1999	Director	Huzarenberg 28 Stabroek FOREIGN Belgium 2940		Belgian	1964-12	44859330001
WEAVER, Paul Brookside CM11 1DT Billericay 36 Essex	Feb 13, 2003	Nov 30, 2008	Director	Brookside CM11 1DT Billericay 36 Essex	United Kingdom	British	1962-4	45193280002
WILD, John Stuart Buckbury Farm Longdon GL20 6AR Tewkesbury Gloucestershire		Jul 23, 1993	Director	Buckbury Farm Longdon GL20 6AR Tewkesbury Gloucestershire		British	1947-2	11857370001

View Detailed Information on Officers and People with Significant Control

Does ADMIRAL MANAGEMENT SERVICES LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Jul 14, 1995 Delivered On Aug 04, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 1995Registration of a charge (395)
Letter of charge	Created On Aug 15, 1994 Delivered On Aug 23, 1994	Outstanding	Amount secured All monies due or to become due from admiral PLC and/or all or any other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 23, 1994Registration of a charge (395)
Letter of charge	Created On Jan 31, 1994 Delivered On Feb 09, 1994	Outstanding	Amount secured All monies due or to become due from admiral software limited and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of any account or account of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 1994Registration of a charge (395)
Letter of charge	Created On Aug 27, 1992 Delivered On Sep 09, 1992	Outstanding	Amount secured All monies due or to become due fro admiral PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies mow or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1992Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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