| Company Name | Omni Contractors Limited |
|---|---|
| Director | Simon John Dolan |
| Company Status | Dissolved |
| Company Number | 03500957 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 2 months ago) |
| Previous Name | Dolan Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Simon John Dolan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Building Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft Gate West Lumbutts Todmorden Lancashire OL14 6JH |
| Secretary Name | Mrs Catherine Agnes Dolan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(2 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croft Gate West Lumbutts Todmorden Lancashire OL14 6JH |
| Secretary Name | Catherine Agnes Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lumbutts Road Todmorden Lancashire OL14 6JH |
| Director Name | Christopher Peters |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 May 2000) |
| Role | Builder |
| Correspondence Address | The Stables 7 Bro Llwyn Estate Pwllheli Gwynedd LL53 5HW Wales |
| Secretary Name | Mr Simon John Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 May 2000) |
| Role | Building Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft Gate West Lumbutts Todmorden Lancashire OL14 6JH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,795 |
| Cash | £49,213 |
| Current Liabilities | £250,673 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (6 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 2 school lane todmorden lancashire OL14 5AP (1 page) |
| 21 December 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2001 | Statement of affairs (26 pages) |
| 2 November 2001 | Resolutions
|
| 2 October 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 20 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: croft gate west lumbutts todmorden lancashire OL14 6JH (1 page) |
| 17 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 8 March 1999 | Return made up to 28/01/99; full list of members
|
| 28 January 1998 | Incorporation (14 pages) |