| Company Name | Omega Engineering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693855 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | David Andrew Bone |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 1 Old Farm Court Sunniside Newcastle Upon Tyne NE16 5LB |
| Director Name | Robert Ian Bone |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Sunniside Farm Sunniside Newcastle Upon Tyne NE16 5LB |
| Director Name | Matthew Johnson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 23 Mount View Ryton Tyne & Wear NE40 4EA |
| Secretary Name | Robert Ian Bone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Sunniside Farm Sunniside Newcastle Upon Tyne NE16 5LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,055 |
| Cash | £4,898 |
| Current Liabilities | £41,184 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 May 2004 | Dissolved (1 page) |
|---|---|
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 1 August 2002 | Statement of affairs (11 pages) |
| 1 August 2002 | Resolutions
|
| 1 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: unit 19 stanelaw way tanfield lea industrial estate so,tanfield lea stanley county durham DH9 9XB (1 page) |
| 21 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 15 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 11 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2000 | Ad 11/01/99--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
| 6 July 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 15 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Incorporation (16 pages) |