Company NameAdmiral Office Ltd
DirectorLinda Kingsbury
Company StatusDissolved
Company Number03140010
CategoryPrivate Limited Company
Incorporation Date20 December 1995(28 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameLinda Kingsbury
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(1 year, 3 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address2 Tusser Close
Rivenhall
Witham
Essex
CM8 3PD
Secretary NameLinda Kingsbury
NationalityBritish
StatusCurrent
Appointed01 April 1997(1 year, 3 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address2 Tusser Close
Rivenhall
Witham
Essex
CM8 3PD
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed20 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Director NameMr Joe Niranjan Swampillai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Barncroft Close
Colchester
Essex
CO4 4SF
Secretary NameMr Joe Niranjan Swampillai
NationalityBritish
StatusResigned
Appointed01 January 1996(1 week, 5 days after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Barncroft Close
Colchester
Essex
CO4 4SF

Location

Registered Address6 Barncroft Close
Highwoods
Colchester
Essex
CO4 4SF
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 November 2001Dissolved (1 page)
7 August 2001Completion of winding up (1 page)
25 April 2000Order of court to wind up (2 pages)
26 October 1999Return made up to 20/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 May 1999Amended accounts made up to 31 December 1997 (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
4 February 1998Accounts for a small company made up to 31 December 1996 (4 pages)
23 April 1997New secretary appointed;new director appointed (2 pages)
23 April 1997Director resigned (1 page)
7 April 1997Return made up to 20/12/96; full list of members (6 pages)
20 December 1995Incorporation (22 pages)