Company NameOmitron Machines Limited
DirectorsConrad Erwin Fredericks and Iris Fredericks
Company StatusDissolved
Company Number00630343
CategoryPrivate Limited Company
Incorporation Date15 June 1959(64 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameConrad Erwin Fredericks
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(32 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleDesigner
Correspondence Address9 Tavistock Terrace
Upper Holloway
London
N19 4BZ
Director NameMrs Iris Fredericks
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(32 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleHousewife
Correspondence Address9 Tavistock Terrace
London
N19 4BZ
Secretary NameMrs Iris Fredericks
NationalityBritish
StatusCurrent
Appointed26 September 1991(32 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address9 Tavistock Terrace
London
N19 4BZ

Location

Registered AddressBarron Rowles Bass
Elvaco House
180 High Street
Egham Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 September 2000Dissolved (1 page)
1 June 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
1 June 2000Liquidators statement of receipts and payments (5 pages)
3 February 2000Liquidators statement of receipts and payments (5 pages)
23 August 1999Liquidators statement of receipts and payments (5 pages)
4 March 1999Liquidators statement of receipts and payments (5 pages)
24 August 1998Liquidators statement of receipts and payments (5 pages)
4 February 1998Liquidators statement of receipts and payments (5 pages)
25 November 1997Appointment of a voluntary liquidator (2 pages)
25 November 1997O/C rel & appt of liquidator (14 pages)
25 November 1997Notice of ceasing to act as a voluntary liquidator (1 page)
31 July 1997Liquidators statement of receipts and payments (5 pages)
27 January 1997Liquidators statement of receipts and payments (5 pages)
5 August 1996Liquidators statement of receipts and payments (5 pages)
25 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
25 July 1995Appointment of a voluntary liquidator (2 pages)