| Company Name | Omnia Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939286 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1994(29 years, 10 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Neatcover Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Susan Kershaw |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 September 2007) |
| Role | Insurance Agent |
| Correspondence Address | 7 Western Road Lymington Hampshire SO41 9HS |
| Secretary Name | Peter Charles Frics Kivell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 25 September 2007) |
| Role | Retired Surveyor |
| Correspondence Address | Longstone House Alverdiscott Bideford Devon EX39 4PW |
| Director Name | Philip John Hutchinson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 9 Stanley Road Lymington Hampshire SO41 3SJ |
| Director Name | Raymond Charles Mitchell |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 October 1994) |
| Role | Auctioneer |
| Correspondence Address | 3 Wainsford Court The Square Pennington Lymington Hampshire SO41 8GD |
| Director Name | Mr Lawrence Edward Smith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 1994(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flexford Mill South Sway, Sway Lymington SO41 6DP |
| Secretary Name | Mr Lawrence Edward Smith |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flexford Mill South Sway, Sway Lymington SO41 6DP |
| Secretary Name | Susan Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2000) |
| Role | Insurance Agent |
| Correspondence Address | 7 Western Road Lymington Hampshire SO41 9HS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pelican House 10 Currer Street Little Germany Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,825 |
| Cash | £2,790 |
| Current Liabilities | £4,066 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 29 September 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 February 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 2 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 10 new square lincolns inn london WC2A 3QG (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Return made up to 15/06/01; full list of members
|
| 5 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 13 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 June 1999 | Return made up to 15/06/99; full list of members
|
| 18 February 1999 | Company name changed neatcover services LIMITED\certificate issued on 19/02/99 (2 pages) |
| 15 February 1999 | New secretary appointed;new director appointed (1 page) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Ad 09/02/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: clark whitehill josolyne pelican house 10 currer street bradford BD1 5BA (1 page) |
| 4 July 1997 | Return made up to 15/06/97; no change of members
|
| 6 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 27 March 1996 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 17 August 1995 | Return made up to 15/06/95; full list of members (6 pages) |