Alma Realisations Limited

Company Name	Alma Realisations Limited
Company Status	Dissolved
Company Number	00650408
Category	Private Limited Company
Incorporation Date	24 February 1960(64 years, 2 months ago)
Previous Name	Eversheds Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Donald Stuart Coker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Production Director
Correspondence Address	91 Downlands Stevenage Hertfordshire SG2 7BJ

Director Name	Ralph Jocelyn Evershed
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Lemsford Road St Albans Hertfordshire AL1 3PP

Director Name	Mr David Ronald Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(36 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Sales & Marketing Director
Correspondence Address	34 Lonnen Road Colehill Wimborne Dorset BH21 7AX

Director Name	Jeffrey Leonard Phillips
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(37 years, 1 month after company formation)
Appointment Duration	27 years
Role	Production Director
Correspondence Address	Trinity House Church Lane Croughton Brackley Northants NN13 5LS

Secretary Name	Peter John Thrussell
Nationality	British
Status	Current
Appointed	20 October 1997(37 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	6 Blenheim Road St. Albans Hertfordshire AL1 4NR

Director Name	Frederick Grahame Knight
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 March 1992)
Role	Administration Director
Correspondence Address	3 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Colin Anthony Tompsett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 1992)
Role	Sales Director
Correspondence Address	Larks Herne Ellingham Road Hemel Hempstead Hertfordshire HP2 5LE

Secretary Name	Mr David Pierce Warren
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr David Pierce Warren
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Blenheim Road St Albans Hertfordshire AL1 4NS

Secretary Name	Ralph Jocelyn Evershed
Nationality	British
Status	Resigned
Appointed	26 July 1995(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Lemsford Road St Albans Hertfordshire AL1 3PP

Secretary Name	Nigel Edward Whittle
Nationality	British
Status	Resigned
Appointed	18 April 1997(37 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Belsize Close St Albans Hertfordshire AL4 9YD

Location

Registered Address	1-2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,807,163
Gross Profit	£2,113,381
Net Worth	£465,479
Cash	£102,811
Current Liabilities	£854,686

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 December 2005	Dissolved (1 page)
20 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 April 2005	Liquidators statement of receipts and payments (9 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Receiver's abstract of receipts and payments (6 pages)
18 September 2002	Liquidators statement of receipts and payments (5 pages)
30 August 2002	Receiver ceasing to act (1 page)
18 March 2002	Liquidators statement of receipts and payments (6 pages)
17 January 2002	Receiver's abstract of receipts and payments (3 pages)
25 September 2001	Liquidators statement of receipts and payments (6 pages)
14 March 2001	Liquidators statement of receipts and payments (6 pages)
29 January 2001	Receiver's abstract of receipts and payments (3 pages)
5 January 2001	Registered office changed on 05/01/01 from: 62 wilson street london EC2A 2BU (1 page)
19 September 2000	Liquidators statement of receipts and payments (6 pages)
16 March 2000	Liquidators statement of receipts and payments (6 pages)
28 January 2000	Receiver's abstract of receipts and payments (3 pages)
16 September 1999	Liquidators statement of receipts and payments (6 pages)
7 May 1999	Company name changed eversheds LIMITED\certificate issued on 07/05/99 (2 pages)
22 March 1999	Liquidators statement of receipts and payments (6 pages)
21 December 1998	Receiver's abstract of receipts and payments (3 pages)
25 March 1998	New secretary appointed (2 pages)
16 March 1998	Statement of Affairs in administrative receivership following report to creditors (65 pages)
12 March 1998	Registered office changed on 12/03/98 from: c/o begbies traynor 6 raymond buildings gray's inn london WC1R 5BP (1 page)
10 March 1998	Statement of affairs (64 pages)
10 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 1998	Appointment of a voluntary liquidator (1 page)
10 March 1998	Notice of Constitution of Liquidation Committee (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: alma road st. Albans, hertfordshire AL1 3AS (1 page)
15 December 1997	Appointment of receiver/manager (1 page)
9 July 1997	Particulars of mortgage/charge (4 pages)
2 June 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
6 December 1996	Return made up to 30/10/96; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (17 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Full accounts made up to 2 April 1995 (17 pages)
12 December 1995	Return made up to 30/10/95; full list of members (8 pages)
8 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 March 1995	Particulars of mortgage/charge (14 pages)

Alma Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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