Company NameAlmondvale Developments Limited
Company StatusDissolved
Company Number02807910
CategoryPrivate Limited Company
Incorporation Date8 April 1993(30 years, 12 months ago)
Dissolution Date17 June 2010 (13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusClosed
Appointed06 September 2002(9 years, 5 months after company formation)
Appointment Duration7 years, 9 months (closed 17 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2007(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 17 June 2010)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Director NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2007(14 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 17 June 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameDaniel Terence O'Brien
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(1 week, 4 days after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2005)
RoleCompany Director
Correspondence Address47 Willowmead Drive
Prestbury
Macclesfield
Cheshire
SK10 4DD
Director NamePaul Parry
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(1 week, 4 days after company formation)
Appointment Duration14 years, 2 months (resigned 29 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaystacks Touch Road
Walmersley
Bury
Lancashire
BL9 5QS
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed19 April 1993(1 week, 4 days after company formation)
Appointment Duration5 years, 11 months (resigned 22 March 1999)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Secretary NameMrs Susan Taberner
NationalityBritish
StatusResigned
Appointed22 March 1999(5 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameMr David Hoyle
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(12 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 27 July 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhitebirk House
478 Holcombe Road
Bury
Lancashire
BL8 4HB
Director NameBLP Creations Limited (Corporation)
StatusResigned
Appointed08 April 1993(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland
Director NameBLP Formations Limited (Corporation)
StatusResigned
Appointed08 April 1993(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland
Secretary NameBLP Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1993(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland

Location

Registered AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010Final Gazette dissolved following liquidation (1 page)
17 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2009Liquidators statement of receipts and payments to 11 November 2009 (5 pages)
4 December 2009Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
25 November 2008Registered office changed on 25/11/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
25 November 2008Declaration of solvency (3 pages)
25 November 2008Declaration of solvency (3 pages)
25 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 November 2008Appointment of a voluntary liquidator (1 page)
25 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-12
(1 page)
25 November 2008Registered office changed on 25/11/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
25 November 2008Appointment of a voluntary liquidator (1 page)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008Accounts made up to 31 December 2007 (3 pages)
9 July 2008Return made up to 08/06/08; full list of members (4 pages)
9 July 2008Return made up to 08/06/08; full list of members (4 pages)
25 October 2007Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
14 August 2007New director appointed (3 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007New director appointed (3 pages)
30 July 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (3 pages)
30 July 2007New director appointed (3 pages)
13 July 2007Return made up to 08/06/07; full list of members (2 pages)
13 July 2007Return made up to 08/06/07; full list of members (2 pages)
24 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 March 2007Accounts made up to 31 December 2006 (3 pages)
12 June 2006Return made up to 08/06/06; full list of members (3 pages)
12 June 2006Return made up to 08/06/06; full list of members (3 pages)
25 April 2006Accounts made up to 31 December 2005 (3 pages)
25 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
5 July 2005Return made up to 08/06/05; full list of members (3 pages)
5 July 2005Return made up to 08/06/05; full list of members (3 pages)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (3 pages)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (3 pages)
11 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2005Accounts made up to 31 December 2004 (3 pages)
30 June 2004Return made up to 08/06/04; full list of members (7 pages)
30 June 2004Return made up to 08/06/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 April 2004Accounts made up to 31 December 2003 (3 pages)
6 August 2003Secretary resigned (1 page)
6 August 2003Secretary resigned (1 page)
30 June 2003Return made up to 08/06/03; full list of members (7 pages)
30 June 2003Return made up to 08/06/03; full list of members (7 pages)
3 April 2003Accounts made up to 31 December 2002 (3 pages)
3 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002New secretary appointed (2 pages)
24 June 2002Return made up to 08/06/02; full list of members (7 pages)
24 June 2002Return made up to 08/06/02; full list of members (7 pages)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 May 2002Accounts made up to 31 December 2001 (6 pages)
1 October 2001Full accounts made up to 31 December 2000 (8 pages)
1 October 2001Full accounts made up to 31 December 2000 (8 pages)
21 June 2001Return made up to 08/06/01; full list of members (6 pages)
21 June 2001Return made up to 08/06/01; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (8 pages)
26 October 2000Full accounts made up to 31 December 1999 (8 pages)
23 June 2000Return made up to 08/06/00; full list of members (6 pages)
23 June 2000Return made up to 08/06/00; full list of members (6 pages)
11 January 2000Secretary's particulars changed (1 page)
11 January 2000Secretary's particulars changed (1 page)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
5 July 1999Return made up to 08/06/99; full list of members (6 pages)
5 July 1999Return made up to 08/06/99; full list of members (6 pages)
26 April 1999New secretary appointed (2 pages)
26 April 1999New secretary appointed (2 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Secretary resigned (1 page)
16 October 1998Full accounts made up to 31 December 1997 (7 pages)
16 October 1998Full accounts made up to 31 December 1997 (7 pages)
21 July 1998Return made up to 08/06/98; no change of members (4 pages)
21 July 1998Return made up to 08/06/98; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
13 July 1997Auditor's resignation (1 page)
13 July 1997Auditor's resignation (1 page)
3 July 1997Return made up to 08/06/97; no change of members (4 pages)
3 July 1997Return made up to 08/06/97; no change of members (4 pages)
22 October 1996Full accounts made up to 31 December 1995 (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (6 pages)
24 June 1996Return made up to 08/06/96; full list of members (6 pages)
24 June 1996Return made up to 08/06/96; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (6 pages)
6 July 1995Return made up to 08/06/95; no change of members (4 pages)
6 July 1995Return made up to 08/06/95; no change of members (4 pages)
28 April 1995Return made up to 08/04/95; no change of members (4 pages)
28 April 1995Return made up to 08/04/95; no change of members (4 pages)
15 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 March 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
15 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
18 October 1994Full accounts made up to 31 December 1993 (6 pages)
18 October 1994Full accounts made up to 31 December 1993 (6 pages)
8 April 1993Incorporation (20 pages)