Admiral Resources Limited

Company Name	Admiral Resources Limited
Company Status	Dissolved
Company Number	04334162
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 5 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)
Previous Names	Admiral Auto Imports Limited and Minster Business Advisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Donald Cartlidge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 September 2009)
Role	Company Director
Correspondence Address	Flat 2 2 Granby Road Harrogate North Yorkshire HG1 4ST

Secretary Name	Donald Cartlidge
Nationality	British
Status	Closed
Appointed	25 October 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 September 2009)
Role	Company Director
Correspondence Address	Flat 2 2 Granby Road Harrogate North Yorkshire HG1 4ST

Secretary Name	Christine Cartlidge
Nationality	British
Status	Closed
Appointed	31 October 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 September 2009)
Role	Co Secretary
Correspondence Address	Flat 2 2 Granby Road Harrogate North Yorkshire HG1 4ST

Director Name	Andrew Chapman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Stonehaven Helperthorpe Malton North Yorkshire YO17 8TQ

Director Name	Tracey Harrison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Secretary
Correspondence Address	2 Millers Close Norton Malton North Yorkshire YO17 9PE

Secretary Name	Tracey Harrison
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2004)
Role	Secretary
Correspondence Address	2 Millers Close Norton Malton North Yorkshire YO17 9PE

Director Name	Christine Cartlidge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Analytical Chemist
Correspondence Address	Flat 2 2 Granby Road Harrogate North Yorkshire HG1 4ST

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Flat 2 2 Granby Road Harrogate N Yorkshire HG1 4ST
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2008	Return made up to 04/12/07; no change of members (7 pages)
8 January 2007	Return made up to 04/12/06; full list of members (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Registered office changed on 14/12/05 from: flat 2 2 granby road harrogate HG1 4ST (1 page)
14 December 2005	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Director resigned (1 page)
10 November 2005	Company name changed minster business advisors limite d\certificate issued on 10/11/05 (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 February 2005	Return made up to 04/12/04; full list of members (7 pages)
3 November 2004	New secretary appointed (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (2 pages)
6 February 2004	Return made up to 04/12/03; full list of members (6 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: rye close york road industrial estate malton north yorkshire YO17 6YD (1 page)
4 November 2003	Ad 28/10/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 November 2003	Director resigned (1 page)
29 October 2003	Company name changed admiral auto imports LIMITED\certificate issued on 29/10/03 (2 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 04/12/02; full list of members (7 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Ad 10/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
4 December 2001	Incorporation (11 pages)

Admiral Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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