ADMIRAL LEGAL SYSTEMS LIMITED
Overview
| Company Name | ADMIRAL LEGAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02529555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LEGAL SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADMIRAL LEGAL SYSTEMS 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 LEGAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMLOCK LEGAL LIMITED | Oct 24, 1990 | Oct 24, 1990 |
| SUMLOCK PROFESSIONAL SYSTEMS LIMITED | Sep 25, 1990 | Sep 25, 1990 |
| MASTERBETTER LIMITED | Aug 09, 1990 | Aug 09, 1990 |
What are the latest accounts for ADMIRAL LEGAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for ADMIRAL LEGAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||||||||||
Appointment of Mr. Timothy Walter Gregory as a director on Sep 19, 2012 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr. Robert David Anderson as a director on Sep 19, 2012 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on Sep 19, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alice Rivers as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gavin Peter Griggs as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Logica Cosec Limited as a secretary on Dec 07, 2011 | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Logica International Limited as a secretary on Dec 07, 2011 | 2 pages | TM02 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Thomas Mackay as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Gavin Peter Griggs as a director | 3 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Logica International Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||||||
Who are the officers of ADMIRAL LEGAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA COSEC LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 165434290001 | ||||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive Green Park RG2 6UA Reading 250 | Canada | Canadian | Cfo | 122988350004 | ||||||||
| GREGORY, Timothy Walter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | President, Europe And Australia Operations | 149429760002 | ||||||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | Vice President & Controller - Europe | 67645590001 | ||||||||
| DODDS, John Nigel William | Secretary | 58 Churchburn Drive NE61 2DE Morpeth Northumberland | British | Solicitor | 7187530001 | |||||||||
| FRANCIS, Richard John | Secretary | 7 Kinderscout HP3 8HW Hemel Hempstead Hertfordshire | British | 67742720001 | ||||||||||
| PATON, Daryl Marc | Secretary | Miles Lane KT11 2EF Cobham Easter House Surrey | British | Accountant | 104564540001 | |||||||||
| TOWART, Bromley James | Secretary | High Seat Heddon On The Wall NE15 0JB Newcastle Upon Tyne Tyne & Wear | British | 2208760001 | ||||||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 |
| 45193120003 | ||||||||||
| AUER, Adrian Richard | Director | Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey | United Kingdom | British | Finance Director | 105271660001 | ||||||||
| BLACKMAN, Kenneth | Director | 3 Selwood Terrace SW7 3QN London | British | Computer Consultant | 42539880001 | |||||||||
| BRENDISH, Clayton Mark | Director | Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire | United Kingdom | British | Company Director | 11857380004 | ||||||||
| DODDS, John Nigel William | Director | 58 Churchburn Drive NE61 2DE Morpeth Northumberland | United Kingdom | British | Solicitor | 7187530001 | ||||||||
| FLOYDD, William | Director | 27 Dagden Road GU4 8DD Shalford Surrey | British | Accountant | 101702410001 | |||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | Accountant | 154536120001 | ||||||||
| HAMMILL, George | Director | 6 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire | British | Ukiap Board Director | 76504500001 | |||||||||
| HAYCOCK, Peter John | Director | School House Mitford NE61 3PT Morpeth Northumberland | British | Solicitor | 7187560001 | |||||||||
| JAMES, Ceri Lloyd | Director | Fairacre 35 Compton Way GU10 1QT Farnham Surrey | British | Company Director | 65996360001 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | Accountant | 125924240001 | ||||||||
| MELLORS, David Antony | Director | Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk | England | British | Accountant | 166957670001 | ||||||||
| NEVILLE, Geoffrey Leslie | Director | 53 Church Road Abbots Leigh BS8 3QU Bristol Avon | United Kingdom | British | Ukiap Country Chairman | 39989270002 | ||||||||
| NEVILLE, Geoffrey Leslie | Director | 53 Church Road Abbots Leigh BS8 3QU Bristol Avon | United Kingdom | British | Company Director | 39989270002 | ||||||||
| PARKER, Anthony Hugh | Director | 4 Baldock Road SG6 3LB Letchworth Hertfordshire | United Kingdom | British | Computer Consultant | 90058690001 | ||||||||
| RIVERS, Alice | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | Chartered Secretary | 135315640001 | ||||||||
| ROBERTS, Alfred James | Director | 43 Sandy Lane Charlton Kings GL53 9DG Cheltenham Gloucestershire | British | Salesman | 22860570001 | |||||||||
| ROWE, Brian Leigh | Director | 15 Raleigh Way GU16 5RH Frimley Surrey | Australian | Salesman | 53667300002 | |||||||||
| SCOTT, Keith | Director | 8 Windsor Gardens Bishops Park CM23 4PQ Bishops Stortford Hertfordshire | British | Project Manager | 36810790002 | |||||||||
| TOWART, Bromley James | Director | High Seat Heddon On The Wall NE15 0JB Newcastle Upon Tyne Tyne & Wear | England | British | Director | 2208760001 | ||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | Company Secretary | 45193280002 |
Does ADMIRAL LEGAL SYSTEMS LIMITED have any 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
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Transactions
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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. - license: CC0