Omega Books Limited

Company Name	Omega Books Limited
Company Status	Dissolved
Company Number	01565309
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	14 September 1998(17 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 May 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Egerton Gardens London SW3 2DF

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 1996)
Role	Finance Director
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Director Name	John Maxwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Draycot Road Wanstead London E11 2NU

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 1995)
Role	Managing Director
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Jack Cooper
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Sales Director
Correspondence Address	The Garden Flat 12 Alwyne Villas Canonbury London N1 2HQ

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	28 August 1991(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	21 March 1995(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Mr John Henry Rolfe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	73 Elborough Street London SW18 5DR

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(15 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(21 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2008	Application for striking-off (1 page)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
24 May 2006	Return made up to 31/03/06; full list of members (9 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005	Return made up to 31/03/05; full list of members (8 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001	Return made up to 31/03/01; full list of members (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath road, harmondsworth, middlesex. UB7 0DA. (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
11 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 31/03/97; full list of members (6 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 April 1995	Return made up to 31/03/95; full list of members (8 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Omega Books Limited

Business Activity

Directors

Location

Accounts

Filing History

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