Company NameOmnimus Company (U.K.) Limited
Company StatusDissolved
Company Number04822277
CategoryPrivate Limited Company
Incorporation Date5 July 2003(20 years, 9 months ago)
Dissolution Date3 April 2007 (17 years ago)
Previous NamesOmnimus (UK) Limited and Omnumus Company (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameYuk Tong Lau
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2003(1 week, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 03 April 2007)
RoleEntrepreneur
Correspondence Address17 Spring Hall Gardens
Huddersfield
West Yorkshire
HD1 4HA
Director NameWai Kei Jonathan Tang
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2003(1 week, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 03 April 2007)
RoleCompany Director
Correspondence Address15 Clement Close
Normanton
Wakefield
West Yorkshire
WF6 1UF
Secretary NameSamantha Tang
NationalityBritish
StatusClosed
Appointed16 July 2003(1 week, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 03 April 2007)
RoleCompany Director
Correspondence Address15 Clement Close
Normanton
Wakefield
West Yorkshire
WF6 1UF
Director NameHelen Claire Hilton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2003(same day as company formation)
RoleOffice Administrator
Correspondence Address3 Whinmoor Drive
Clayton West
Huddersfield
West Yorkshire
HD8 9QA
Secretary NameLorraine Doyle
NationalityBritish
StatusResigned
Appointed05 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address58 Benomley Drive
Huddersfield
West Yorkshire
HD5 8LX

Location

Registered AddressUnit B14 Whitwood Enterprise
Park Speedwell Road
Castleford
West Yorkshire
WF10 5PX
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardAltofts and Whitwood
Built Up AreaCastleford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2005Return made up to 05/07/05; full list of members (3 pages)
5 October 2005Location of register of members (1 page)
21 January 2005Registered office changed on 21/01/05 from: 15 clement close normanton wakefield west yorkshire WF6 1UF (1 page)
20 July 2004Ad 29/01/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
20 July 2004Return made up to 05/07/04; full list of members (7 pages)
19 May 2004Particulars of mortgage/charge (3 pages)
6 October 2003Secretary resigned (1 page)
6 October 2003Registered office changed on 06/10/03 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
6 October 2003New director appointed (2 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003Director resigned (1 page)