| Company Name | Almond Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02466563 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1990(34 years, 3 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr David Michael Addinell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 16 January 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St Andrews Road Burgess Hill West Sussex RH15 0PJ |
| Director Name | Mrs Patricia Addinell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 16 January 2018) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St Andrews Road Burgess Hill West Sussex RH15 0PJ |
| Secretary Name | Mrs Patricia Addinell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St Andrews Road Burgess Hill West Sussex RH15 0PJ |
Location
| Registered Address | Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Mr David Michael Addinell 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Patricia Addinell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,818 |
| Cash | £84,532 |
| Current Liabilities | £38,771 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 16 May 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 March 2016 | Registered office address changed from Ground Floor 501 Centennial Avenue Centennial Business Park Elstree Hertfordshire WD6 3TN United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 9 March 2016 (1 page) |
| 1 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 29 February 2016 | Registered office address changed from 1341 High Road Whetstone London N20 9HR to Ground Floor 501 Centennial Avenue Centennial Business Park Elstree Hertfordshire WD6 3TN on 29 February 2016 (1 page) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 22 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr David Michael Addinell on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr David Michael Addinell on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Patricia Addinell on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mrs Patricia Addinell on 1 October 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 22 January 2009 | Capitals not rolled up (2 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 November 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 February 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |