ALMONDE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04304901
Status: DISSOLVED
Incorporated / age: 16 October 200115 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Other information technology service activities
Previous company names
NEVRUS (900) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 October 2017
Wound up
27 May 2015
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  27 May 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKEN, John Van ACTIVE	Director	31 Jul 2014		United Kingdom	May 1968	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	29 Jun 2010		England	September 1963	One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
WOODWARD, Andrew Paul ACTIVE	Director	05 Sep 2014		United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
CHAMPETIER DE RIBES, Emmanuel RESIGNED	Secretary	14 Apr 2003	09 Nov 2005			14 Rue De La Salle, Saint Germain En Laye 78100, France
CONVERY, Shawn Russell RESIGNED	Secretary	31 Jan 2002	14 Mar 2003			184 Rue Saint Martin, 75003, Paris, FOREIGN, France
GRAY, Elizabeth Andrea RESIGNED	Secretary	09 Nov 2005	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
WHITTINGTON, Sally Suzanne RESIGNED	Secretary	16 Oct 2001	31 Jan 2002			29 Muggeridge Close, South Croydon, Surrey, CR2 7LB
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Mar 2010	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL
COLLINS, Elizabeth Mary RESIGNED	Director	20 Nov 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
CONVERY, Shawn Russell RESIGNED	Director	31 Jan 2002	07 Oct 2005		November 1965	184 Rue Saint Martin, 75003, Paris, FOREIGN, France
DARBY, Andrew Hamish RESIGNED	Director	07 Oct 2005	27 Apr 2006	England	January 1963	9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
GIBBONS, David Victor RESIGNED	Nominee Director	16 Oct 2001	31 Jan 2002		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
HAM, Richard Laurence RESIGNED	Director	04 Jun 2007	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HUGHES, Kevin Gerard RESIGNED	Director	04 Jun 2007	29 Jun 2010	United Kingdom	February 1955	31 Cromwell Avenue, Billericay, Essex, CM12 OAG
LUCKETT, Jeremy Kimber RESIGNED	Director	27 Apr 2006	30 Apr 2007	United Kingdom	December 1952	Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SALAMA, Ben RESIGNED	Director	31 Jan 2002	11 Feb 2004	England	September 1954	7 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	07 Oct 2005	20 Nov 2013			1, Kingdom Street, Paddington, London, W2 6BL

HARKEN, John Van ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 29 Jun 2010
Country of Residence: England
Date of birth: September 1963
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

WOODWARD, Andrew Paul ACTIVE
Role: Director
Appointed on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

CHAMPETIER DE RIBES, Emmanuel RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 09 Nov 2005
Address: 14 Rue De La Salle, Saint Germain En Laye 78100, France

CONVERY, Shawn Russell RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 14 Mar 2003
Address: 184 Rue Saint Martin, 75003, Paris, FOREIGN, France

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

WHITTINGTON, Sally Suzanne RESIGNED
Role: Secretary
Appointed on: 16 Oct 2001
Resigned on: 31 Jan 2002
Address: 29 Muggeridge Close, South Croydon, Surrey, CR2 7LB

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

CONVERY, Shawn Russell RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 07 Oct 2005
Date of birth: November 1965
Address: 184 Rue Saint Martin, 75003, Paris, FOREIGN, France

DARBY, Andrew Hamish RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: January 1963
Address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

GIBBONS, David Victor RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 2001
Resigned on: 31 Jan 2002
Date of birth: July 1945
Address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HUGHES, Kevin Gerard RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG

LUCKETT, Jeremy Kimber RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SALAMA, Ben RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 11 Feb 2004
Country of Residence: England
Date of birth: September 1954
Address: 7 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 20 Nov 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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