ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Overview

Company Name	ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03599299
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1998
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

(6712) /

Where is ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE 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 QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
FLITWILL LIMITED	Jul 16, 1998	Jul 16, 1998

What are the latest accounts for ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE 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

Jul 28, 2009

legacy

3 pages

363a

Jul 28, 2009

legacy

1 pages

353

Jun 30, 2009

Accounts made up to Dec 31, 2008

3 pages

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

Jul 25, 2008

legacy

3 pages

363a

Jun 23, 2008

Accounts made up to Dec 31, 2007

3 pages

Nov 16, 2007

legacy

2 pages

288a

Nov 16, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

363a

Jul 21, 2007

Accounts made up to Dec 31, 2006

3 pages

Aug 31, 2006

Accounts made up to Dec 31, 2005

3 pages

Aug 03, 2006

legacy

2 pages

363a

Aug 03, 2005

legacy

2 pages

363a

Aug 03, 2005

legacy

1 pages

353

Jul 13, 2005

Accounts made up to Dec 31, 2004

3 pages

Apr 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE 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
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Jul 16, 1998	Nov 23, 1998	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
BROWN, David 103 Belle Vue Road GU12 4SA Aldershot Hampshire	Nov 23, 1998	Apr 30, 1999	Secretary	103 Belle Vue Road GU12 4SA Aldershot Hampshire		British		62057430001
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
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Nov 23, 1998	Jun 30, 2000	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
BROWN, David 103 Belle Vue Road GU12 4SA Aldershot Hampshire	Nov 23, 1998	Jul 13, 2001	Director	103 Belle Vue Road GU12 4SA Aldershot Hampshire		British	1957-7	62057430001
FARRIER, Michael John Charles Yew Tree House Bottle Row Penwood Burghclere RG20 9EP Newbury Berkshire	Nov 23, 1998	Jul 12, 2001	Director	Yew Tree House Bottle Row Penwood Burghclere RG20 9EP Newbury Berkshire		British	1958-12	59285660001
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
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Jul 16, 1998	Nov 23, 1998	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
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
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
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

View Detailed Information on Officers and People with Significant Control

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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