Company NameOmega Mu Marketing Limited
Company StatusDissolved
Company Number02411369
CategoryPrivate Limited Company
Incorporation Date7 August 1989(34 years, 8 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)
Previous NameHYDE Public Relations Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Charles Steadman
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1995(6 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 13 February 2001)
RoleAdvertising Executive
Correspondence AddressWhiteleaf House
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Secretary NameBharatinder Singh Khaneka
NationalityBritish
StatusClosed
Appointed24 November 1995(6 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 13 February 2001)
RoleCompany Director
Correspondence Address37 Upper Park Road
Hampstead
London
NW3 2UL
Director NameMr Declan Anthony Fitzpatrick
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 October 1992)
RoleManaging Director
Correspondence Address136 Englefield Road
Islington
London
N1 3LQ
Director NameMr Edward Evans Holloway
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(2 years after company formation)
Appointment Duration6 months (resigned 03 February 1992)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHeathgate
Bucklebury
Reading
Berkshire
RG7 6NR
Director NameMr Peter John Hyde
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(2 years after company formation)
Appointment Duration6 years, 6 months (resigned 09 February 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressElmet House
Brimpton
Reading
Berkshire
RG7 4TL
Director NameDavid Stuart Simpson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Shillingridge Park
Frieth Road
Marlow
Buckinghamshire
SL7 2QX
Secretary NameDavid Stuart Simpson
NationalityBritish
StatusResigned
Appointed07 August 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Shillingridge Park
Frieth Road
Marlow
Buckinghamshire
SL7 2QX
Director NameMr Jonathan Patrick Dudley Buckley
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1995)
RoleMarket Communications Consultant
Correspondence Address245 Sternhold Avenue
London
SW2 4PG
Director NameMrs Anita Cullen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(2 years, 6 months after company formation)
Appointment Duration10 months (resigned 04 December 1992)
RolePublic Relations Consultant
Correspondence AddressGarden Flat 88 Northchurch Road
London
N1 3NY
Director NameMr Roger Adrian Stubbs
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 June 1993)
RolePublic Relations Consultant
Correspondence Address23 River Grove Park
Beckenham
Kent
BR3 1HX
Secretary NameAnthony Brian Ross Young
NationalityBritish
StatusResigned
Appointed31 July 1994(4 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1995)
RoleCompany Director
Correspondence Address2 Lakeside
Redhill
Surrey
RH1 2AE
Director NameGeorge John Colin Grammer
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(4 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1995)
RolePublic Relations
Correspondence AddressPlace Farm Cottage
Goose Green
Lambourn
Berkshire
RG17 8YB

Location

Registered Address195 Euston Road
London
NW1 2BN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
13 September 2000Application for striking-off (1 page)
11 April 2000Accounts for a dormant company made up to 31 May 1999 (5 pages)
25 February 2000Return made up to 31/12/98; full list of members (6 pages)
25 February 2000Return made up to 31/12/99; full list of members (6 pages)
22 April 1999Company name changed hyde public relations LIMITED\certificate issued on 23/04/99 (2 pages)
1 April 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
29 May 1998Secretary's particulars changed (1 page)
29 May 1998Director resigned (1 page)
31 March 1998Accounts for a dormant company made up to 31 May 1997 (4 pages)
19 March 1997Accounts for a dormant company made up to 31 May 1996 (5 pages)
19 March 1997Return made up to 31/12/96; no change of members (6 pages)
19 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1996Director resigned (1 page)
21 February 1996Secretary resigned (1 page)
21 February 1996Registered office changed on 21/02/96 from: victoria station house 191 victoria street london SW1E 5NE (1 page)
21 February 1996New director appointed (3 pages)
21 February 1996Director resigned (1 page)