Company NameOmbler & Sons,Limited
Company StatusDissolved
Company Number00145515
CategoryPrivate Limited Company
Incorporation Date11 December 1916(103 years, 11 months ago)
Dissolution Date20 January 1998 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Paul Philip Appell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(74 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 20 January 1998)
RoleCompany Director
Correspondence AddressThe Barn 167 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PG
Director NameMr Stephen Fearnley
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(74 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 20 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWigton Lodge 42 Wigton Lane
Leeds
West Yorkshire
LS17 8SJ
Director NameMr Roger John Swift
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(74 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address58 Flats Lane
Barwick In Elmet
Leeds
West Yorkshire
LS15 4LL
Director NameMr Stephen James Doughty
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1992(75 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address41 Alwoodley Lane
Alwoodley
Leeds
West Yorkshire
LS17 7PU
Secretary NameMr Stephen James Doughty
NationalityBritish
StatusClosed
Appointed19 August 1992(75 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address41 Alwoodley Lane
Alwoodley
Leeds
West Yorkshire
LS17 7PU
Director NameMr Peter Wood Kenyon
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(74 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Holt Park Avenue
Leeds
West Yorkshire
LS16 7RA
Secretary NameMr Peter Wood Kenyon
NationalityBritish
StatusResigned
Appointed06 June 1991(74 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Holt Park Avenue
Leeds
West Yorkshire
LS16 7RA

Location

Registered AddressThe Maltings
Gelderd Place
Leeds
West Yorkshire
LS12 6HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1996 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
18 August 1997Application for striking-off (1 page)
20 June 1997Return made up to 06/06/97; no change of members (4 pages)
16 June 1997Full accounts made up to 31 December 1996 (7 pages)
3 July 1996Full accounts made up to 31 December 1995 (7 pages)
30 May 1996Return made up to 06/06/96; full list of members (6 pages)
4 July 1995Return made up to 06/06/95; no change of members (4 pages)
9 May 1995Full accounts made up to 31 December 1994 (7 pages)