| Company Name | Omikron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02597267 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1991(33 years ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Stephen Bryan Harvey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 August 1999) |
| Role | Assurance Agent |
| Correspondence Address | Tudor Lodge 21 Heads Lane Hessle North Humberside HU13 0JH |
| Secretary Name | Mr Stephen Bryan Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 August 1999) |
| Role | Assurance Agent |
| Correspondence Address | Tudor Lodge 21 Heads Lane Hessle North Humberside HU13 0JH |
| Director Name | Nicolas Edward Wasling |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 August 1999) |
| Role | Garage Mechanic |
| Correspondence Address | 43 Priory Road Cottingham Hull North Humberside HU16 4RR |
| Director Name | Mr John Arthur Bell |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 1993) |
| Role | Building Supplier |
| Correspondence Address | 13 Westfield Close Cottingham North Humberside HU16 5PF |
| Director Name | Mr Kenneth Jeffrey Gapp |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 March 1993) |
| Role | Insurance Underwriter |
| Correspondence Address | 17 The Leases Beverley North Humberside HU17 8LG |
| Secretary Name | Mr Kenneth Jeffrey Gapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 March 1993) |
| Role | Insurance Underwriter |
| Correspondence Address | 17 The Leases Beverley North Humberside HU17 8LG |
| Director Name | Edward John Wasling |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 November 1995) |
| Role | Telephone Engineer |
| Correspondence Address | 43 Priory Road Cottingham Hull North Humberside HU16 4RR |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
Location
| Registered Address | Unit 19 Hawthorn Av. Industrial Estate Hawthorn Avenue Kingson Upon Hull HU3 5JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1999 | Application for striking-off (1 page) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 20 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 9 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 12 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 9 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 10 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |