| Company Name | O.M.E. Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00993127 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1970(53 years, 6 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Andrew John Cartwright-Howell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 11 October 2016) |
| Role | Company Director |
| Correspondence Address | 1 Meadow Close Tring Hertfordshire HP23 5BS |
| Director Name | John Bernard Cartwright-Howell |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(21 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 16 August 2009) |
| Role | Company Director |
| Correspondence Address | 16 Ellingham Road Hemel Hempstead Hertfordshire HP2 5LE |
| Director Name | Joan Mary Cartwright-Howell |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(21 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 19 October 2015) |
| Role | Company Director |
| Correspondence Address | Wildercombe House St Brannocks Road Ilfracombe Devon EX34 8EP |
| Secretary Name | Joan Mary Cartwright-Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(21 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 19 October 2015) |
| Role | Company Director |
| Correspondence Address | Wildercombe House St Brannocks Road Ilfracombe Devon EX34 8EP |
Location
| Registered Address | 7 Saint Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Mr Andrew John Cartwright-howell 90.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Joan Mary Cartwright-howell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,842 |
| Cash | £512 |
| Current Liabilities | £13,932 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 19 April 2016 | Termination of appointment of Joan Mary Cartwright-Howell as a secretary on 19 October 2015 (1 page) |
| 19 April 2016 | Termination of appointment of Joan Mary Cartwright-Howell as a director on 19 October 2015 (1 page) |
| 19 April 2016 | Termination of appointment of Joan Mary Cartwright-Howell as a secretary on 19 October 2015 (1 page) |
| 19 April 2016 | Termination of appointment of Joan Mary Cartwright-Howell as a director on 19 October 2015 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Director's details changed for Joan Mary Cartwright-Howell on 1 March 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Joan Mary Cartwright-Howell on 1 March 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Joan Mary Cartwright-Howell on 1 March 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Joan Mary Cartwright-Howell on 1 March 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Joan Mary Cartwright-Howell on 1 March 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Joan Mary Cartwright-Howell on 1 March 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 September 2009 | Appointment terminated director john cartwright-howell (1 page) |
| 2 September 2009 | Appointment terminated director john cartwright-howell (1 page) |
| 31 March 2009 | Return made up to 22/03/09; no change of members (3 pages) |
| 31 March 2009 | Return made up to 22/03/09; no change of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 November 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 May 2007 | Return made up to 22/03/07; no change of members (2 pages) |
| 31 May 2007 | Return made up to 22/03/07; no change of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 May 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 27 June 2005 | Director's particulars changed (1 page) |
| 27 June 2005 | Director's particulars changed (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 May 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 May 2003 | Return made up to 22/03/03; full list of members
|
| 27 May 2003 | Return made up to 22/03/03; full list of members
|
| 13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 May 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: reveres 459 rayners lane pinner middlesex HA5 5HD (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: reveres 459 rayners lane pinner middlesex HA5 5HD (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 May 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 22 May 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 April 2000 | Return made up to 22/03/00; full list of members
|
| 11 April 2000 | Return made up to 22/03/00; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 June 1999 | Return made up to 22/03/99; full list of members (8 pages) |
| 1 June 1999 | Return made up to 22/03/99; full list of members (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 May 1998 | Return made up to 22/03/98; no change of members (5 pages) |
| 12 May 1998 | Return made up to 22/03/98; no change of members (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 June 1997 | Return made up to 22/03/97; no change of members (5 pages) |
| 25 June 1997 | Return made up to 22/03/97; no change of members (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |