| Company Name | Organisational Modelling International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02289454 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1988(35 years, 8 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Andrew Hulme Chadwick |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 28 November 2006) |
| Role | Architect |
| Correspondence Address | Appt 401 The Glass Building 226 Arlington Road London NW1 7HY |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 1997(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 28 November 2006) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | Mary Rosina Chadwick |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 1996) |
| Role | Designer |
| Correspondence Address | 83 Clifton Hill London NW8 0JN |
| Secretary Name | Director And Secretary David Geoffrey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | 30 Stane Close Bishops Stortford Hertfordshire CM23 2HU |
| Secretary Name | Mary Rosina Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 March 1997) |
| Role | Company Director |
| Correspondence Address | 83 Clifton Hill London NW8 0JN |
Location
| Registered Address | First Floor 41 Chalton Street London NW1 1JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 October 2004 | Secretary's particulars changed (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 120 east road london N1 6AA (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 1 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 24 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 29 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 9 March 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 20 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 4 September 2000 | Full accounts made up to 31 August 1999 (1 page) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 19 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 4 June 1998 | Full accounts made up to 31 August 1997 (2 pages) |
| 25 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Full accounts made up to 31 August 1996 (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 1A birkenhead street london WC1H 8NB (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 4 March 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (7 pages) |