Omitec Limited

Company Name	Omitec Limited
Company Status	Dissolved
Company Number	00998111
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)
Dissolution Date	8 February 2018 (6 years, 2 months ago)
Previous Names	Trilec Instruments Limited and Omitec Instrumentation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter Jakob Wagner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2015(44 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2018)
Role	Agricultural Engineer
Country of Residence	Germany
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Paul Jonathan Jennings
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(44 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage Loxley Loxley Warwick CV35 9JS

Director Name	Mr Gilbert David Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1995)
Role	Chairman & Chief Executive
Correspondence Address	Keepers Cottage 42 Compton Way Moor Park Farnham Surrey GU10 1QU

Director Name	Mr David Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ponderosa Drove Lane Market Lavington Devizes Wiltshire SN10 4NT

Director Name	David Lewis Jeffries
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Finance Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Director Name	Mr Derek Richard Read
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Tollgate House Pluckley Ashford Kent TN27 0PD

Secretary Name	Richard Penkethman
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Penridge Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	David Lewis Jeffries
Nationality	British
Status	Resigned
Appointed	01 April 1993(22 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	28 February 1994(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Mr David William Marks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 March 1998)
Role	Company Director
Correspondence Address	The Mooring Fox Lane Waverton Chester Cheshire CH3 7NX Wales

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	James William Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 1999)
Role	Engineer
Correspondence Address	4 Frogwell Park Chippenham Wiltshire SN14 0RB

Director Name	Edward Dennis Lane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(26 years, 7 months after company formation)
Appointment Duration	8 years (resigned 23 August 2005)
Role	Accountant
Correspondence Address	9 Roundhouse Calne Wiltshire SN11 0BE

Secretary Name	Mr Geoffrey John Eades
Nationality	British
Status	Resigned
Appointed	01 November 1997(26 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(27 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Michael Anderson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Engineer
Correspondence Address	Lower Shockerwick Lodge Box Road Bath Avon BA1 7LP

Secretary Name	Edward Dennis Lane
Nationality	British
Status	Resigned
Appointed	24 July 1998(27 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 August 2005)
Role	Accountant
Correspondence Address	9 Roundhouse Calne Wiltshire SN11 0BE

Director Name	Mr Ian Graham Presland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	17 July 2000(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Charterhouse Close Nailsea North Somerset BS48 4PU

Director Name	Mr Kevin Paul Bamford
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(30 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Studland Park Westbury Wiltshire BA13 3HN

Director Name	William Robert Johnson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(30 years, 9 months after company formation)
Appointment Duration	10 months (resigned 26 July 2002)
Role	Sales Director
Correspondence Address	7 Beech Drive Brackley Northamptonshire NN13 6JG

Director Name	Andrew Kenneth Phillips
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(32 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Aintree Drive Leamington Spa Warwickshire CV32 7TU

Director Name	Stephen Ball
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(32 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2015)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	3 Chesterson Park Cirencester Gloucestershire GL7 1XU Wales

Director Name	Mr Jeremy Coward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(34 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Lanhill View Chippenham Wiltshire SN14 6XS

Secretary Name	Mr Jeremy Coward
Nationality	British
Status	Resigned
Appointed	23 August 2005(34 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Lanhill View Chippenham Wiltshire SN14 6XS

Director Name	Mr Julian Anthony Soanes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(34 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Wroslyn Road Freeland Oxfordshire OX29 8AL

Director Name	Mrs Linda Joyce Watkins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,507,000
Gross Profit	-£56,000
Net Worth	-£334,000
Cash	£63,000
Current Liabilities	£5,533,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2018	Final Gazette dissolved following liquidation (1 page)
8 November 2017	Return of final meeting in a members' voluntary winding up (9 pages)
8 November 2017	Return of final meeting in a members' voluntary winding up (9 pages)
1 March 2017	Liquidators' statement of receipts and payments to 21 December 2016 (19 pages)
1 March 2017	Liquidators' statement of receipts and payments to 21 December 2016 (19 pages)
22 January 2016	Registered office address changed from Hopton Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Hopton Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 (2 pages)
18 January 2016	Declaration of solvency (4 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 (1 page)
18 January 2016	Declaration of solvency (4 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,116 (4 pages)
12 January 2016	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,116 (4 pages)
30 November 2015	Full accounts made up to 31 December 2014 (16 pages)
30 November 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Appointment of Mr Peter Jakob Wagner as a director on 1 June 2015 (2 pages)
17 September 2015	Appointment of Mr Peter Jakob Wagner as a director on 1 June 2015 (2 pages)
17 September 2015	Appointment of Mr Peter Jakob Wagner as a director on 1 June 2015 (2 pages)
16 September 2015	Termination of appointment of Stephen Ball as a director on 1 June 2015 (1 page)
16 September 2015	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 (1 page)
16 September 2015	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 (1 page)
16 September 2015	Termination of appointment of Stephen Ball as a director on 1 June 2015 (1 page)
16 September 2015	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 (1 page)
16 September 2015	Termination of appointment of Stephen Ball as a director on 1 June 2015 (1 page)
15 September 2015	Appointment of Mr Paul Jonathan Jennings as a director on 1 July 2015 (2 pages)
15 September 2015	Appointment of Mr Paul Jonathan Jennings as a director on 1 July 2015 (2 pages)
15 September 2015	Appointment of Mr Paul Jonathan Jennings as a director on 1 July 2015 (2 pages)
15 December 2014	Aud res sect 519 (1 page)
15 December 2014	Aud res sect 519 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,116 (4 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,116 (4 pages)
4 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,116 (4 pages)
4 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,116 (4 pages)
23 October 2013	Termination of appointment of Linda Watkins as a director (1 page)
23 October 2013	Termination of appointment of Linda Watkins as a director (1 page)
23 October 2013	Termination of appointment of Linda Watkins as a director (1 page)
23 October 2013	Termination of appointment of Linda Watkins as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Termination of appointment of Jeremy Coward as a director (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a secretary (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a secretary (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a director (1 page)
15 April 2013	Satisfaction of charge 5 in full (1 page)
15 April 2013	Satisfaction of charge 4 in full (1 page)
15 April 2013	Satisfaction of charge 4 in full (1 page)
15 April 2013	Satisfaction of charge 5 in full (1 page)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
20 July 2012	Full accounts made up to 31 March 2012 (25 pages)
20 July 2012	Full accounts made up to 31 March 2012 (25 pages)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 August 2011	Full accounts made up to 31 March 2011 (25 pages)
30 August 2011	Full accounts made up to 31 March 2011 (25 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
1 April 2011	Termination of appointment of Andrew Phillips as a director (1 page)
1 April 2011	Termination of appointment of Andrew Phillips as a director (1 page)
15 September 2010	Full accounts made up to 31 March 2010 (25 pages)
15 September 2010	Full accounts made up to 31 March 2010 (25 pages)
1 September 2010	Director's details changed for Stephen Ball on 10 August 2010 (2 pages)
1 September 2010	Director's details changed for Andrew Kenneth Phillips on 10 August 2010 (2 pages)
1 September 2010	Director's details changed for Stephen Ball on 10 August 2010 (2 pages)
1 September 2010	Director's details changed for Andrew Kenneth Phillips on 10 August 2010 (2 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
3 March 2010	Appointment of Mrs Linda Joyce Watkins as a director (2 pages)
3 March 2010	Appointment of Mrs Linda Joyce Watkins as a director (2 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 October 2009	Full accounts made up to 31 March 2009 (20 pages)
31 October 2009	Full accounts made up to 31 March 2009 (20 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
18 June 2009	Appointment terminated director kevin bamford (1 page)
18 June 2009	Appointment terminated director kevin bamford (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (22 pages)
3 February 2009	Full accounts made up to 31 March 2008 (22 pages)
24 November 2008	Director's change of particulars / kevin bamford / 20/11/2008 (1 page)
24 November 2008	Director's change of particulars / kevin bamford / 20/11/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (5 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (5 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 December 2007	Full accounts made up to 31 March 2007 (21 pages)
22 December 2007	Full accounts made up to 31 March 2007 (21 pages)
31 August 2007	Return made up to 10/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
31 August 2007	Return made up to 10/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 October 2006	Full accounts made up to 31 March 2006 (21 pages)
12 October 2006	Full accounts made up to 31 March 2006 (21 pages)
12 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
12 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
28 December 2005	Location of debenture register (1 page)
28 December 2005	Location of register of members (1 page)
28 December 2005	Full accounts made up to 31 March 2005 (19 pages)
28 December 2005	Location of debenture register (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	Full accounts made up to 31 March 2005 (19 pages)
28 December 2005	Location of register of members (1 page)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
13 September 2005	Return made up to 10/08/05; full list of members (7 pages)
13 September 2005	Return made up to 10/08/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
31 March 2005	Company name changed omitec instrumentation LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed omitec instrumentation LIMITED\certificate issued on 31/03/05 (2 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
21 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 04/10/04; full list of members (7 pages)
15 December 2004	Return made up to 04/10/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
29 September 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 04/10/01; full list of members (7 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 04/10/01; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 March 2001 (17 pages)
26 October 2001	Full accounts made up to 31 March 2001 (17 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
31 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Full accounts made up to 31 March 2000 (16 pages)
25 July 2000	Full accounts made up to 31 March 2000 (16 pages)
1 November 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
1 November 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (17 pages)
8 September 1999	Full accounts made up to 31 March 1999 (17 pages)
6 August 1999	Reduce share premium account (1 page)
6 August 1999	Reduce share premium account (1 page)
6 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 August 1999	Certificate of reduction of share premium (1 page)
6 August 1999	Certificate of reduction of share premium (1 page)
6 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Return made up to 04/10/98; full list of members (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Return made up to 04/10/98; full list of members (8 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Director's particulars changed (1 page)
21 September 1998	Orig auditor's report 155(6)a (1 page)
21 September 1998	Orig auditor's report 155(6)a (1 page)
4 August 1998	Declaration of assistance for shares acquisition (5 pages)
4 August 1998	Full accounts made up to 31 March 1998 (17 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1-11 hay hill london W1X 7LF (1 page)
4 August 1998	Declaration of assistance for shares acquisition (5 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1-11 hay hill london W1X 7LF (1 page)
4 August 1998	Full accounts made up to 31 March 1998 (17 pages)
4 August 1998	New director appointed (2 pages)
1 August 1998	Particulars of mortgage/charge (15 pages)
1 August 1998	Particulars of mortgage/charge (7 pages)
1 August 1998	Particulars of mortgage/charge (15 pages)
1 August 1998	Particulars of mortgage/charge (7 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Â£ nc 1000/2116 21/05/98 (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1998	Ad 21/05/98--------- Â£ si 1116@1=1116 Â£ ic 1000/2116 (2 pages)
29 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 May 1998	Ad 21/05/98--------- Â£ si 1116@1=1116 Â£ ic 1000/2116 (2 pages)
29 May 1998	Â£ nc 1000/2116 21/05/98 (1 page)
29 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
21 October 1997	Return made up to 04/10/97; full list of members (8 pages)
21 October 1997	Return made up to 04/10/97; full list of members (8 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
19 October 1996	Return made up to 04/10/96; full list of members (7 pages)
19 October 1996	Return made up to 04/10/96; full list of members (7 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 04/10/95; full list of members (16 pages)
31 October 1995	Return made up to 04/10/95; full list of members (16 pages)
22 September 1995	Full accounts made up to 31 March 1995 (18 pages)
22 September 1995	Full accounts made up to 31 March 1995 (18 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
30 October 1994	Return made up to 04/10/94; full list of members (7 pages)
30 October 1994	Return made up to 04/10/94; full list of members (7 pages)
7 November 1993	Return made up to 04/10/93; full list of members (8 pages)
7 November 1993	Return made up to 04/10/93; full list of members (8 pages)
27 November 1992	Return made up to 01/10/92; full list of members (8 pages)
27 November 1992	Return made up to 01/10/92; full list of members (8 pages)
17 December 1991	Return made up to 01/10/91; full list of members (8 pages)
17 December 1991	Return made up to 01/10/91; full list of members (8 pages)
10 April 1990	Memorandum and Articles of Association (5 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1990	Memorandum and Articles of Association (5 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1990	Return made up to 04/10/89; full list of members (8 pages)
28 March 1990	Return made up to 04/10/89; full list of members (8 pages)
5 January 1989	Return made up to 11/11/88; full list of members (9 pages)
5 January 1989	Return made up to 11/11/88; full list of members (9 pages)
4 October 1988	Company name changed trilec instruments LIMITED\certificate issued on 05/10/88 (2 pages)
4 October 1988	Company name changed trilec instruments LIMITED\certificate issued on 05/10/88 (2 pages)
16 December 1987	Return made up to 12/11/87; full list of members (9 pages)
16 December 1987	Return made up to 12/11/87; full list of members (9 pages)
24 November 1986	Return made up to 12/11/86; full list of members (9 pages)
24 November 1986	Return made up to 12/11/86; full list of members (9 pages)
17 September 1986	Return made up to 28/03/86; full list of members (4 pages)
17 September 1986	Return made up to 28/03/86; full list of members (4 pages)
23 December 1970	Certificate of incorporation (1 page)
23 December 1970	Certificate of incorporation (1 page)

Omitec Limited

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