Company NameOmnicorp Equities Limited
Company StatusDissolved
Company Number02094833
CategoryPrivate Limited Company
Incorporation Date29 January 1987(36 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Stuart Richard Atkin
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(4 years, 6 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Elms Avenue
London
N10 2JP
Director NameMr David William Huyette
Date of BirthOctober 1944 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed02 August 1991(4 years, 6 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence Address24 Water Lane
Cobham
Surrey
KT11 2PB
Director NameNigel Anthony Nicholson
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(4 years, 6 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence Address4th Floor
17 Waterloo Place
London
SW1Y 4AR
Secretary NameBarbican Secretaries (Corporation)
StatusCurrent
Appointed02 August 1991(4 years, 6 months after company formation)
Appointment Duration31 years, 6 months
Correspondence AddressRolls House
7 Rolls Buildings Fetter Lane
London
EC4A 1NH
Director NameMr Charles Andre Boucher
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(4 years, 6 months after company formation)
Appointment Duration8 months (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Dartmouth Road
London
NW2 4EX

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1990 (32 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 February 1999Dissolved (1 page)
23 November 1998Return of final meeting in a members' voluntary winding up (3 pages)
6 November 1998Liquidators statement of receipts and payments (5 pages)
12 May 1998Liquidators statement of receipts and payments (5 pages)
31 October 1997Liquidators statement of receipts and payments (5 pages)
24 April 1997Liquidators statement of receipts and payments (5 pages)
30 October 1996Liquidators statement of receipts and payments (5 pages)
3 April 1996Liquidators statement of receipts and payments (5 pages)
25 April 1995Liquidators statement of receipts and payments (10 pages)