ALMAC (BOOK PRODUCTION SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01688412

Incorporation date

22/12/1982

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

First Gazette notice for voluntary strike-off

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05/09/2022

Application to strike the company off the register

View PDF (1 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

18/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

05/07/2021

Termination of appointment of Graeme Hall as a secretary on 2020-10-10

View PDF (1 pages)

03/07/2021

Termination of appointment of Graeme Hall as a director on 2020-10-08

View PDF (1 pages)

03/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

10/07/2017

Notification of Alan Craig as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

18/09/2012

Registered office address changed from the Hyde Trewalder Delabole Cornwall PL33 9ET on 2012-09-18

View PDF (1 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

02/09/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Graeme Hall on 2010-01-01

View PDF (2 pages)

21/09/2010

Director's details changed for Alan Miller Craig on 2010-01-01

View PDF (2 pages)

18/06/2010

Registered office address changed from Menadue Mill Trenale Lane Trewarmett Tintagel Cornwall PL34 0AW on 2010-06-18

View PDF (1 pages)

08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/09/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

11/09/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

24/09/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

15/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

08/08/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/10/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

13/09/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/04/2002

Return made up to 28/06/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/02/2001

Return made up to 28/06/00; full list of members

View PDF (7 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/11/1997

Registered office changed on 19/11/97 from: 407 green lanes palmers green london N13 4JD

View PDF (1 pages)

08/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/09/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/08/1995

Return made up to 28/06/95; no change of members

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21/09/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 28/06/94; no change of members

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14/09/1993

Full accounts made up to 1992-12-31

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24/08/1993

Return made up to 28/06/93; full list of members

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21/09/1992

Full accounts made up to 1991-12-31

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07/07/1992

Return made up to 28/06/92; no change of members

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15/11/1991

Full accounts made up to 1990-12-31

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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08/10/1991

Return made up to 28/06/91; no change of members

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05/10/1990

Return made up to 19/06/90; full list of members

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05/10/1990

Full accounts made up to 1989-12-31

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06/06/1990

New director appointed

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23/01/1990

Secretary resigned;new secretary appointed

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29/09/1989

Full accounts made up to 1988-12-31

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29/09/1989

Return made up to 28/06/89; full list of members

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 24/06/88; full list of members

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 29/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/07/1986

Full accounts made up to 1985-12-31

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05/07/1986

Return made up to 11/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Graeme	Secretary	30/10/2000 - 10/10/2020	-
Hall, Graeme	Director	01/01/2006 - 08/10/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALMAC (BOOK PRODUCTION SERVICES) LIMITED

ALMAC (BOOK PRODUCTION SERVICES) LIMITED is an(a) Dissolved company incorporated on 22/12/1982 with the registered office located at 84 Aldermans Hill, Palmers Green, London N13 4PP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAC (BOOK PRODUCTION SERVICES) LIMITED?

ALMAC (BOOK PRODUCTION SERVICES) LIMITED is currently Dissolved. It was registered on 22/12/1982 and dissolved on 27/12/2022.

Where is ALMAC (BOOK PRODUCTION SERVICES) LIMITED located?

ALMAC (BOOK PRODUCTION SERVICES) LIMITED is registered at 84 Aldermans Hill, Palmers Green, London N13 4PP.

What does ALMAC (BOOK PRODUCTION SERVICES) LIMITED do?

ALMAC (BOOK PRODUCTION SERVICES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALMAC (BOOK PRODUCTION SERVICES) LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.