O.M.D.V. Limited

Company Name	O.M.D.V. Limited
Company Status	Dissolved
Company Number	00092740
Category	Private Limited Company
Incorporation Date	28 March 1907(116 years, 3 months ago)
Dissolution Date	14 April 2009 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(95 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 April 2009)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Secretary Name	Martin Howard Waite
Nationality	British
Status	Closed
Appointed	01 February 2005(97 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 April 2009)
Role	Accountant
Correspondence Address	26 Fagley Croft Bradford West Yorkshire BD2 3JQ

Director Name	David Hamilton Barbour
Date of Birth	January 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 December 1991(84 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	77 Holbeach Close Bury Lancashire BL8 1XA

Director Name	Timothy William Davidson Dean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(84 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Stone Weald 9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(84 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Secretary Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(84 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	29 December 1991(84 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(85 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Ian Barron
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(88 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Colin Stuart Home
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(88 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Accountant
Correspondence Address	28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	11 September 1995(88 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(90 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(90 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	18 April 1997(90 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 February 1998)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(90 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(92 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(92 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Director Name	Ian Mills
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(93 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(93 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Resigned
Appointed	10 March 2000(93 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2005)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(94 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Location

Registered Address	Maccess House, Longbow Close Bradley Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2006 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 February 2008	Registered office changed on 05/02/08 from: phoenix house, c/o maccess LIMITED, spen lane cleckheaton west yorkshire BD19 4PG (1 page)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
21 April 2006	Return made up to 29/12/05; full list of members (2 pages)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	Registered office changed on 21/04/06 from: c/o maccess LIMITED waterside court crewe road baguley wythenshawe manchester M23 9BE (1 page)
21 April 2006	Director resigned (1 page)
15 August 2005	New secretary appointed (1 page)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 February 2005	Secretary resigned (1 page)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
26 January 2004	Return made up to 29/12/03; full list of members (7 pages)
3 November 2003	Withdrawal of application for striking off (1 page)
3 June 2003	Voluntary strike-off action has been suspended (1 page)
22 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
1 May 2003	Application for striking-off (1 page)
21 January 2003	Return made up to 29/12/02; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Auditor's resignation (2 pages)
29 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: waterside court crewe road baguley wythen shawe manchester M23 9BE (1 page)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
28 January 2000	Return made up to 29/12/99; full list of members (6 pages)
1 September 1999	New director appointed (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
29 December 1998	Return made up to 29/12/98; full list of members (5 pages)
27 October 1998	Auditor's resignation (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 March 1998	Return made up to 29/12/97; full list of members (5 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Location of register of members (1 page)
20 February 1998	New secretary appointed (1 page)
20 February 1998	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 January 1997	Return made up to 29/12/96; no change of members (4 pages)
31 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 February 1996	Return made up to 29/12/95; full list of members (11 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 October 1995	New secretary appointed;new director appointed (6 pages)
16 October 1995	New director appointed (6 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: spen lane cleckheaton west yorkshire BD19 4PG (1 page)
13 October 1995	Secretary resigned (2 pages)
11 September 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
18 May 1992	Director resigned;new director appointed (3 pages)
31 May 1991	Director resigned (2 pages)
30 April 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1989	New director appointed (2 pages)
9 August 1988	Director's particulars changed (2 pages)
21 August 1987	New director appointed (2 pages)
19 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 February 1983	Secretary resigned (1 page)
28 March 1907	Incorporation (45 pages)

O.M.D.V. Limited

Business Activity

Directors

Location

Accounts

Filing History

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