| Company Name | Omega Office Furniture Limited |
|---|---|
| Directors | Richard Duffy and Kenneth Albert Kenyon |
| Company Status | Dissolved |
| Company Number | 03449478 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Richard Duffy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Dealer |
| Correspondence Address | 29 Gatehead Bank Marsden Huddersfield West Yorkshire HD7 6LE |
| Director Name | Kenneth Albert Kenyon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 20 Warwick Avenue Golcal Huddersfield West Yorkshire HD7 4BX |
| Secretary Name | Richard Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Dealer |
| Correspondence Address | 29 Gatehead Bank Marsden Huddersfield West Yorkshire HD7 6LE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Burley House 12 Clarendon Roade Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 April 2002 | Dissolved (1 page) |
|---|---|
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1999 | Resolution for liquidation (3 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 December 1999 | Statement of affairs (6 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 17 old leeds road huddersfield west yorkshire HD1 1SG (1 page) |
| 6 April 1999 | Return made up to 14/10/98; full list of members
|
| 13 November 1997 | Registered office changed on 13/11/97 from: 12 york place leeds LS1 2DS (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1997 | Incorporation (13 pages) |