Company NameOmni-Solve Limited
Company StatusDissolved
Company Number02394858
CategoryPrivate Limited Company
Incorporation Date14 June 1989(34 years, 9 months ago)
Dissolution Date2 April 2002 (22 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarion Elizabeth Armitage
NationalityBritish
StatusClosed
Appointed14 June 1992(3 years after company formation)
Appointment Duration9 years, 9 months (closed 02 April 2002)
RoleHousewife
Correspondence Address6 Birkdale Wood
Westerwood
Cumbernauld
G68 0GY
Scotland
Director NameWilliam Armitage
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(3 years after company formation)
Appointment Duration9 years, 9 months (closed 02 April 2002)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address6 Birkdale Wood
Westerwood
Cumbernauld
G68 0GY
Scotland
Secretary NameMarion Elizabeth Armitage
NationalityBritish
StatusClosed
Appointed02 May 2001(11 years, 10 months after company formation)
Appointment Duration11 months (closed 02 April 2002)
RoleHousewife
Correspondence Address6 Birkdale Wood
Westerwood
Cumbernauld
G68 0GY
Scotland
Director NameSamuel Ian Ervine
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(3 years after company formation)
Appointment Duration8 years, 10 months (resigned 01 May 2001)
RoleInvestment Banker
Correspondence Address11 Knole Way
Sevenoaks
Kent
TN13 3RS
Secretary NameChristine Mary Ervine
NationalityBritish
StatusResigned
Appointed14 June 1992(3 years after company formation)
Appointment Duration8 years, 10 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address11 Knole Way
Sevenoaks
Kent
TN13 3RS

Location

Registered AddressAudrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
31 October 2001Application for striking-off (1 page)
18 September 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
21 August 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 June 2001Return made up to 14/06/01; full list of members (5 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001Director's particulars changed (1 page)
10 May 2001Director's particulars changed (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Secretary resigned (1 page)
10 October 2000Accounts for a dormant company made up to 30 June 2000 (6 pages)
14 June 2000Return made up to 14/06/00; full list of members (7 pages)
15 March 2000Full accounts made up to 30 June 1999 (6 pages)
8 July 1999Return made up to 14/06/99; full list of members (6 pages)
6 October 1998Accounts for a dormant company made up to 30 June 1998 (6 pages)
7 July 1998Return made up to 14/06/98; full list of members (6 pages)
27 October 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
26 June 1997Return made up to 14/06/97; full list of members (6 pages)
4 March 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
12 July 1996Return made up to 14/06/96; full list of members (6 pages)
26 September 1995Accounts for a dormant company made up to 30 June 1995 (5 pages)
28 June 1995Return made up to 14/06/95; full list of members (7 pages)