| Company Name | Omnigrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02180032 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jack Caplan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 September 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Director Name | Mr Colin Anthony Gershinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 September 1996) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Circus Road St Johns Wood London NW8 9JG |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | 76 Gloucester Place London W1H 4DQ |
| Secretary Name | John Neil Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | 26 Chester Terrace London NW1 4ND |
| Director Name | Mr Michael Fielding |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 January 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Hanover Terrace Regents Park London NW1 4RJ |
| Secretary Name | Mr David Peter Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 January 1994) |
| Role | Certified Accountant |
| Correspondence Address | 37 Woodgrange Avenue North Finchley London N12 0PT |
| Secretary Name | City & Dominion Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(4 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 29 November 1991) |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Location
| Registered Address | C/O Clark Whitehill & Co 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 1995 | Receiver ceasing to act (2 pages) |
| 7 December 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 7 April 1995 | Receiver's abstract of receipts and payments (2 pages) |