| Company Name | Omnipro Projects Limited |
|---|---|
| Directors | Ronald Mourad Cohen and Timothy James Wright |
| Company Status | Dissolved |
| Company Number | 02828201 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1993(30 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Ronald Mourad Cohen |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(3 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stanley Crescent London W11 2NB |
| Director Name | Mr Timothy James Wright |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1995(2 years after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS |
| Secretary Name | Mr Timothy James Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1995(2 years after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS |
| Director Name | Alan Thomas Fletcher |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(3 days after company formation) |
| Appointment Duration | 12 months (resigned 18 June 1994) |
| Role | Company Director |
| Correspondence Address | 26 Loudoun Road London NW8 0LT |
| Director Name | Mr Michael John Mills |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ |
| Secretary Name | Adare Benjamin Sladen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(3 days after company formation) |
| Appointment Duration | 2 years (resigned 06 July 1995) |
| Role | Company Director |
| Correspondence Address | 28a Willoughby Road London NW3 1SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Auther Andersen 2 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2000 | Dissolved (1 page) |
|---|---|
| 14 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 15 portland place london W1N 3AA (1 page) |
| 21 January 2000 | Declaration of solvency (6 pages) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1999 | £ nc 1000/64002 11/11/99 (1 page) |
| 1 December 1999 | Ad 11/11/99--------- £ si 64000@1=64000 £ ic 2/64002 (2 pages) |
| 1 December 1999 | Resolutions
|
| 30 July 1999 | Return made up to 18/06/99; no change of members
|
| 4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: c/o james neill holdings LTD handsworth road sheffield south yorkshire S13 9BR (1 page) |
| 28 July 1998 | Return made up to 18/06/98; full list of members
|
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 June 1997 | Return made up to 18/06/97; no change of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 July 1996 | Return made up to 18/06/96; full list of members (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 15 portland place london W1N 3AA (1 page) |
| 11 July 1995 | Return made up to 18/06/95; no change of members
|
| 11 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |