| Company Name | Omega Trust Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01864488 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1984(39 years, 5 months ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Charles De Chezelles |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 September 1996) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 36 Egerton Crescent London SW3 2EB |
| Director Name | Mr Edward John Charles Miller |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(10 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 September 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Stirling Close Wroughton Swindon SN4 9HG |
| Secretary Name | Mr Edward John Charles Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(10 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 September 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Stirling Close Wroughton Swindon SN4 9HG |
| Director Name | Gervase Michael Buxton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 December 1994) |
| Role | Banking |
| Correspondence Address | Flat 8a Lysias Road Clapham South London SW12 8BP |
| Secretary Name | Peter Leonard Lamport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(7 years, 2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 May 1992) |
| Role | Company Director |
| Correspondence Address | Flat A Wildwood Memnal Road Chislehurst Kent BR7 0LY |
| Secretary Name | Gervase Michael Buxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 December 1994) |
| Role | Banker |
| Correspondence Address | Flat 8a Lysias Road Clapham South London SW12 8BP |
Location
| Registered Address | 140 Brompton Road London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 1996 | Application for striking-off (1 page) |
| 2 January 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |