| Company Name | Almac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842184 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 8 months ago) |
| Dissolution Date | 8 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Adrian Howard John Law |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windmill House Follifoot Harrogate North Yorkshire HG3 1DP |
| Director Name | Mrs Helen Elizabeth Metcalfe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1993(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 08 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Toll Bar Road Castleford West Yorkshire WF10 1QP |
| Secretary Name | Mrs Helen Elizabeth Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1993(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 08 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Toll Bar Road Castleford West Yorkshire WF10 1QP |
| Secretary Name | Pamela Murray Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wigton Gate Wigton Lane Leeds LS17 8EL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 85 at £1 | Adrian Howard John Law 85.00% Ordinary |
|---|---|
| 15 at £1 | Helen Elizabeth Metcalfe 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,029 |
| Cash | £4,840 |
| Current Liabilities | £1,382 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 August 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 2 August 2012 | Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 2 August 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 2 August 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 2 August 2012 (2 pages) |
| 1 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2012 | Declaration of solvency (3 pages) |
| 1 August 2012 | Resolutions
|
| 1 August 2012 | Resolutions
|
| 1 August 2012 | Declaration of solvency (3 pages) |
| 1 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 26 October 2011 | Registered office address changed from Shreddall House Westland Road Leeds LS11 5SE United Kingdom on 26 October 2011 (2 pages) |
| 26 October 2011 | Registered office address changed from Shreddall House Westland Road Leeds LS11 5SE United Kingdom on 26 October 2011 (2 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Helen Elizabeth Metcalfe on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Helen Elizabeth Metcalfe on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Adrian Howard John Law on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Adrian Howard John Law on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Helen Elizabeth Metcalfe on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Adrian Howard John Law on 4 August 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 15 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 September 2008 | Location of debenture register (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from shreddall house westland road leeds west yorkshire LS11 5SE (1 page) |
| 25 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from shreddall house westland road leeds west yorkshire LS11 5SE (1 page) |
| 25 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 25 September 2008 | Location of debenture register (1 page) |
| 25 September 2008 | Location of register of members (1 page) |
| 25 September 2008 | Location of register of members (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 August 2007 | Return made up to 04/08/07; full list of members (5 pages) |
| 23 August 2007 | Return made up to 04/08/07; full list of members (5 pages) |
| 15 August 2007 | Location of debenture register (non legible) (2 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: shreddall house park farmindustrial estate westland road leeds west yorkshire LS11 5SE (1 page) |
| 15 August 2007 | Location of register of members (non legible) (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: shreddall house park farmindustrial estate westland road leeds west yorkshire LS11 5SE (1 page) |
| 15 August 2007 | Location of register of members (non legible) (1 page) |
| 15 August 2007 | Location of debenture register (non legible) (2 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 August 2006 | Return made up to 04/08/06; full list of members (5 pages) |
| 18 August 2006 | Return made up to 04/08/06; full list of members (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
| 19 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
| 8 December 2004 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 8 December 2004 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 2 September 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 2 September 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 28 November 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 28 November 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 8 August 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 8 August 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 14 August 2002 | Return made up to 04/08/02; no change of members (5 pages) |
| 14 August 2002 | Return made up to 04/08/02; no change of members (5 pages) |
| 12 November 2001 | Full accounts made up to 31 August 2001 (12 pages) |
| 12 November 2001 | Full accounts made up to 31 August 2001 (12 pages) |
| 8 November 2001 | Particulars of mortgage/charge (7 pages) |
| 8 November 2001 | Particulars of mortgage/charge (7 pages) |
| 14 August 2001 | Return made up to 04/08/01; no change of members (5 pages) |
| 14 August 2001 | Return made up to 04/08/01; no change of members (5 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 7 marshall court marshall street leeds yorkshire LS11 9YJ (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 7 marshall court marshall street leeds yorkshire LS11 9YJ (1 page) |
| 3 May 2001 | Particulars of mortgage/charge (5 pages) |
| 3 May 2001 | Particulars of mortgage/charge (5 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 8 August 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 8 August 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 11 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 11 August 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 11 August 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 14 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 11 marshall mills marshall street leeds west yorkshire LS11 9YJ (1 page) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 11 marshall mills marshall street leeds west yorkshire LS11 9YJ (1 page) |
| 30 August 1995 | Resolutions
|
| 30 August 1995 | Resolutions
|
| 15 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 04/08/95; no change of members (8 pages) |
| 4 August 1993 | Incorporation (13 pages) |