| Company Name | Omega (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289004 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 4 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Omer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Belgrave Drive North Cave Brough North Humberside HU15 2NN |
| Secretary Name | Suzanne Jane Omer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Belgrave Drive Nordham North Cave North Humberside HU15 2NN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Frazer Clark 126 Louis Pearlman Centre Goulton Street Hull HU3 4DL |
|---|---|
| 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 | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 13 December 2001 | Application for striking-off (1 page) |
| 12 December 2001 | Return made up to 30/11/01; full list of members
|
| 4 January 2001 | Return made up to 06/12/00; full list of members
|
| 15 November 2000 | Full accounts made up to 30 September 2000 (7 pages) |
| 24 August 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 6 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 25 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 31 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 16 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: louis pearlman centre goulton hull HU3 4DL (1 page) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Incorporation (14 pages) |