ADMIRAL STRUCTURAL GALLERY LIMITED
Overview
| Company Name | ADMIRAL STRUCTURAL GALLERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07992360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 STRUCTURAL GALLERY LIMITED?
- Scaffold erection (43991) / Construction
Where is ADMIRAL STRUCTURAL GALLERY LIMITED located?
| Registered Office Address | 44-46 15a Walton Business Centre 44-46 Terrace Road KT12 2SD Walton-On-Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL STRUCTURAL GALLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DITTON TRADING LIMITED | Mar 15, 2012 | Mar 15, 2012 |
What are the latest accounts for ADMIRAL STRUCTURAL GALLERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ADMIRAL STRUCTURAL GALLERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Appointment of Mr Graham Wilson as a secretary on Mar 01, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Terry Withers as a secretary on Feb 28, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 65 Weir Road London SW19 8UG to 44-46 15a Walton Business Centre 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on Aug 13, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 19, 2013 | 16 pages | RP04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2013
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Graham Wilson as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Graham Wilson as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ditton trading LIMITED\certificate issued on 05/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Terry Withers as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Adrian Withers as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Wilson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jake Rowledge as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 84a Queens Road Walton on Thames Surrey KT12 5LN* on Jun 05, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ADMIRAL STRUCTURAL GALLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Graham | Secretary | 15a Walton Business Centre 44-46 Terrace Road KT12 2SD Walton-On-Thames 44-46 Surrey England | 200185480001 | |||||||
| WITHERS, Adrian | Director | Weir Road SW19 8UG London 65 England | England | English | Company Director | 156929610001 | ||||
| ROWLEDGE, Jake | Secretary | Henley Lodge 37 Rydens Road KT12 3AF Walton On Thames 1 Surrey | 167566860001 | |||||||
| WITHERS, Terry | Secretary | Weir Road SW19 8UG London 65 England | 178777750001 | |||||||
| WILSON, Graham | Director | Weir Road SW19 8UG London 65 England | United Kingdom | British | Company Director | 65281540002 | ||||
| WILSON, Graham | Director | Queens Road KT12 5LN Walton On Thames 84a Surrey | United Kingdom | British | Accountant | 65281540002 |
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