AL

ADMACROFT LIMITED

Dissolved

Company number 01028989

London · Incorporated 28 October 1971

1 London Bridge Street, London, SE1 9GF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Thomas More Square London England E98 1XY · until 4 July 2014

1 Virgina Street London E98 1XY · until 1 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LONGCROFT, Christopher Charles Stoddart
Director
27 March 2013
GM
GILL, Michael Charles
Director
13 August 2007
BI
BARNES, Ian Kenneth
Director · Resigned
23 March 2012
SC
STONE, Carla
Director · Resigned
10 March 2008
DS
DAINTITH, Stephen Wayne
Director · Resigned
19 September 2005
FC
FAIRWEATHER, Carol Ann
Director · Resigned
8 October 2004
SC
STONE, Carla
Secretary · Resigned
31 October 2001
FS
FERNANDO, Sunil Anthony
Director · Resigned
31 October 2001
HS
HUTSON, Stephen Frank
Director · Resigned
31 October 2001
LR
LINFORD, Richard Martin
Director · Resigned
16 March 1995
SB
SINGH, Bedi Ajay
Director · Resigned
22 July 1994
SP
STEHRENBERGER, Peter Walter
Secretary · Resigned
—
HG
HOOD, Gerald Bowman
Director · Resigned
—
RC
READER, Colin Graham
Director · Resigned
—
SP
STEHRENBERGER, Peter Walter
Director · Resigned
—

Persons with significant control

PS
News Corp Uk & Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Voluntary
Gazette
19 January 2021 View
Dissolution Application Strike Off Company
Dissolution
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Resolution
Resolution
16 July 2012 View
Statement Of Companys Objects
Change Of Constitution
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
8 November 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
24 May 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
3 January 2003 View
Auditors Resignation Company
Auditors
17 May 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Address
25 May 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 August 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
7 August 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Annual Return
3 January 1992 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
19 June 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Small
Accounts
12 January 1990 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full
Accounts
14 March 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Address
3 December 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Legacy
Address
4 February 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 October 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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