| Company Name | Amalind Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02147820 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1987(36 years, 9 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Names | Grademix Limited and Amalind Drawing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Amanda Margaret Wade |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(3 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 10 September 2019) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fern Cottage Heathway, East Horsley Leatherhead Surrey KT24 5ET |
| Secretary Name | Lindsay Roy Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 10 September 2019) |
| Role | Company Director |
| Correspondence Address | Fern Cottage Heathway, East Horsley Leatherhead Surrey KT24 5ET |
| Secretary Name | Mary Stanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 52 Richmond Road Bookham Surrey Kt23 |
Contact
| Website | amalind.com |
|---|
Location
| Registered Address | Fern Cottage Heath Way East Horsley Surrey KT24 5ET |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Effingham |
| Ward | Effingham |
| Built Up Area | East Horsley |
Shareholders
| 50 at £1 | Amanda Wade 50.00% Ordinary |
|---|---|
| 50 at £1 | Lindsay Wade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,635 |
| Cash | £59,101 |
| Current Liabilities | £33,169 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 26 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 16 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Amanda Margaret Wade on 8 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Amanda Margaret Wade on 8 June 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 8 June 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 8 June 2008 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 8 June 2008 with a full list of shareholders (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Return made up to 08/06/07; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 25 April 2001 | Company name changed amalind drawing services LIMITED\certificate issued on 25/04/01 (2 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 July 2000 | Return made up to 08/06/00; full list of members
|
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 2 hotham road putney london SW15 1QB (1 page) |
| 28 July 1999 | Return made up to 08/06/99; no change of members
|
| 9 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 December 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 162/164 upper richmond road putney london SW15 2SL (1 page) |
| 10 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 June 1995 | Return made up to 08/06/95; full list of members (6 pages) |