| Company Name | Almode Displays Limited |
|---|---|
| Directors | Tony Paul Waters and Mark Anthony Farrier |
| Company Status | Dissolved |
| Company Number | 02984040 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1994(29 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Tony Paul Waters |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Tudor Road Chingford London E4 9AN |
| Secretary Name | Mr Mark Anthony Farrier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Middleton Close Chingford London E4 8EA |
| Director Name | Mr Mark Anthony Farrier |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1996(1 year, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 38 Middleton Close Chingford London E4 8EA |
| Director Name | John Christopher Docking |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 22 Branksome Avenue Hockley Essex SS5 5PF |
| Secretary Name | Alan Roy Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 79 St John Street London EC1M 4AN |
Location
| Registered Address | Rainbird House Warescot Road Brentwood Essex CM15 9HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,256,220 |
| Gross Profit | £411,602 |
| Net Worth | -£93,675 |
| Cash | £17,195 |
| Current Liabilities | £334,709 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 10 April 2002 | Dissolved (1 page) |
|---|---|
| 10 January 2002 | Completion of winding up (1 page) |
| 12 May 2000 | Order of court to wind up (3 pages) |
| 13 March 2000 | Order of court to wind up (3 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 26 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 30 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 June 1998 | Ad 01/06/98--------- £ si 100@1=100 £ ic 25200/25300 (2 pages) |
| 23 April 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 14 January 1998 | Return made up to 27/10/97; full list of members (6 pages) |
| 9 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 79 st john street london EC1M 4DR (1 page) |
| 11 April 1997 | Resolutions
|
| 11 April 1997 | Ad 01/04/97--------- £ si 100@1=100 £ ic 25100/25200 (2 pages) |
| 11 April 1997 | Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page) |
| 18 March 1997 | Full accounts made up to 31 October 1995 (9 pages) |
| 6 January 1997 | Return made up to 27/10/96; full list of members (6 pages) |
| 26 September 1996 | Nc inc already adjusted 11/09/96 (1 page) |
| 26 September 1996 | Ad 11/09/96--------- £ si 25099@1=25099 £ ic 1/25100 (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | Resolutions
|
| 14 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Return made up to 27/10/95; full list of members (6 pages) |