| Company Name | Omegaslate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01781626 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1984(40 years, 4 months ago) |
| Dissolution Date | 25 February 1997 (27 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2625 | Manufacture of other ceramic products |
| SIC 23490 | Manufacture of other ceramic products n.e.c. |
Directors
| Director Name | Glen Michael McDonnall |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(11 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 25 February 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Mr Richard Martin Hilary Malthouse |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 February 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
| Secretary Name | Glen Michael McDonnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 February 1997) |
| Role | Company Director |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Mr Roger Walker Brook |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gowodean Lochgoilhead Argyll PA24 8AH Scotland |
| Director Name | Mr William Maxwell Griffiths |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland |
| Secretary Name | Mr William Maxwell Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland |
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(11 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
| Secretary Name | Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(11 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
Location
| Registered Address | 130 Wood Street London EC2V 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1996 | Application for striking-off (1 page) |
| 7 August 1996 | Auditor's resignation (2 pages) |
| 5 August 1996 | Auditor's resignation (2 pages) |
| 22 April 1996 | Ad 26/03/96--------- £ si 264145@1=264145 £ ic 153000/417145 (2 pages) |
| 22 April 1996 | £ nc 300000/417145 26/03/96 (2 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Resolutions
|
| 21 November 1995 | Return made up to 03/11/95; no change of members
|
| 3 November 1995 | Secretary resigned;new secretary appointed;director resigned (6 pages) |
| 3 November 1995 | New director appointed (4 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 18 May 1995 | Director resigned;new director appointed (6 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |