| Company Name | Omni Consumer Products Limited |
|---|---|
| Director | Eduardo Benito |
| Company Status | Dissolved |
| Company Number | 02727573 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1992(31 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Eduardo Benito |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 4 62 Vesper Road Kirkstall Leeds LS5 3QS |
| Secretary Name | Mr Jonathan Anthony Sutherland Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clover Way Killinghall Harrogate North Yorkshire HG3 2WE |
| Secretary Name | Miss Andrea Philippa Mary Benito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Woodlands The Park Mansfield Nottinghamshire NG18 2AT |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 December 2000 | Dissolved (1 page) |
|---|---|
| 7 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2000 | Resolutions
|
| 3 May 2000 | Statement of affairs (7 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 3 brookhill crescent leeds west yorkshire LS17 8QB (1 page) |
| 7 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 154 main street burley in wharfedale ilkley west yorkshire LS29 7JP (1 page) |
| 17 August 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 21 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 29 July 1997 | Return made up to 30/06/97; no change of members
|
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 16 clipstone avenue mansfield nottinghamshire NG18 2AR (1 page) |
| 27 May 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 4 September 1996 | Amended full accounts made up to 30 June 1995 (9 pages) |
| 21 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 9 April 1996 | Registered office changed on 09/04/96 from: 68 west gate mansfield nottinghamshire NG18 1RR (1 page) |
| 14 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |