| Company Name | Omnicorp Equities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094833 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1987(37 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Stuart Richard Atkin |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Elms Avenue London N10 2JP |
| Director Name | Mr David William Huyette |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Water Lane Cobham Surrey KT11 2PB |
| Director Name | Nigel Anthony Nicholson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4th Floor 17 Waterloo Place London SW1Y 4AR |
| Secretary Name | Barbican Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
| Director Name | Mr Charles Andre Boucher |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Dartmouth Road London NW2 4EX |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Dissolved (1 page) |
|---|---|
| 23 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1995 | Liquidators statement of receipts and payments (10 pages) |