| Company Name | Omegacars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049191 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Douglas Michael Long |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Wescoe Hill Lane Weeton LS17 0EZ |
| Secretary Name | Mrs Carole Anne Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Wescoe Hill Lane Weeton LS17 0EZ |
| Director Name | Mrs Carole Anne Long |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(10 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Wescoe Hill Lane Weeton LS17 0EZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Richard Warren Bardsley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 February 1996) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Robins Burley In Wharfedale Ilkley West Yorkshire LS29 7PR |
Location
| Registered Address | 1 & 2 Riverdale House Dockfield Road Shipley West Yorkshire BD17 7AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Director's details changed for Carole Anne Long on 24 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Douglas Michael Long on 24 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Douglas Michael Long on 24 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Carole Anne Long on 24 April 2010 (2 pages) |
| 16 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 16 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 1&2 riverdale house dockfield road shipley west yorkshire BD17 7AD (2 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 1&2 riverdale house dockfield road shipley west yorkshire BD17 7AD (2 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from concours house main street burley in wharfedale LS29 7JP (1 page) |
| 23 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from concours house main street burley in wharfedale LS29 7JP (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 August 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 April 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 24/04/04; full list of members
|
| 16 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 27 April 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 25 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 August 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 24/04/00; full list of members
|
| 12 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 28 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 26 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Ad 23/02/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Director resigned (1 page) |
| 24 March 1996 | Ad 23/02/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 March 1996 | Director resigned (1 page) |
| 27 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 April 1995 | Incorporation (19 pages) |
| 24 April 1995 | Incorporation (22 pages) |