OMR Systems - United Kingdom - Company Information

Company Name	OMR Systems - United Kingdom
Company Status	Dissolved
Company Number	02774286
Category	Private Unlimited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr William Charles Stone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	07 June 2004(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 April 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	12 Deer Ridge Road Avon Hartford 06001 United States

Director Name	Mr Patrick John Louis Pedonti
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 April 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	519 Mountain Road West Hartford,Ct 06117-1847 United States

Director Name	Mr Normand Augustine Boulanger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 April 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	9 Ryan Drive Ellington,Ct 06029 United States

Secretary Name	Mr Patrick John Louis Pedonti
Nationality	American
Status	Closed
Appointed	31 October 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 April 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	519 Mountain Road West Hartford,Ct 06117-1847 United States

Director Name	Michael Capone Jr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	20 Nassau Drive Lawrenceville New Jersey 08648 Foreign

Director Name	James Louis Mersfelder
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Corporate Officer
Correspondence Address	20 Roberts Road Warren New Jersey 07060 Foreign

Director Name	John Reuben Slapp
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Corporate Officer
Correspondence Address	1209 Great Road Princeton New Jersey 08542 United States

Secretary Name	John Reuben Slapp
Nationality	American
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	1209 Great Road Princeton New Jersey 08542 United States

Secretary Name	Michael Capone Jr
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 14 February 1994)
Role	Secretary
Correspondence Address	20 Nassau Drive Lawrenceville New Jersey 08648 Foreign

Director Name	John Clarke Gray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 June 2004)
Role	Senior Vice President
Correspondence Address	805 Ramapo Way Westfild New Jersey 07090 Foreign

Director Name	Vinny Lisanti
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 June 2004)
Role	Vice President
Correspondence Address	45 Montford Drive Belle Meade 08502 New Jersey United States

Secretary Name	Vinny Lisanti
Nationality	American
Status	Resigned
Appointed	31 May 2001(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 June 2004)
Role	Vice President
Correspondence Address	45 Montford Drive Belle Meade 08502 New Jersey United States

Secretary Name	Mr Kevin Lawrence Milne
Nationality	British
Status	Resigned
Appointed	07 June 2004(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2006)
Role	Executive
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Location

Registered Address	6th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1BR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
12 February 2009	Return made up to 17/12/08; full list of members (10 pages)
12 February 2009	Return made up to 17/12/08; full list of members (10 pages)
26 January 2009	Full accounts made up to 31 December 2005 (15 pages)
26 January 2009	Full accounts made up to 31 December 2005 (15 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Director And Secretary Appointed Patrick John Louis Pedonti Logged Form (2 pages)
16 July 2008	Director and secretary appointed patrick john louis pedonti logged form (2 pages)
3 April 2008	Full accounts made up to 31 December 2004 (12 pages)
3 April 2008	Full accounts made up to 31 December 2004 (12 pages)
8 February 2008	Return made up to 17/12/07; full list of members (6 pages)
8 February 2008	Return made up to 17/12/07; full list of members (6 pages)
21 April 2007	Return made up to 17/12/06; full list of members (6 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Return made up to 17/12/06; full list of members 363(287) ‐ Registered office changed on 21/04/07 (6 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: 5TH floor candlewick house 120 cannon street london EC4N 6AS (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 5TH floor candlewick house 120 cannon street london EC4N 6AS (1 page)
31 January 2006	Return made up to 17/12/05; full list of members (6 pages)
31 January 2006	Return made up to 17/12/05; full list of members (6 pages)
29 April 2005	Full accounts made up to 31 December 2003 (13 pages)
29 April 2005	Full accounts made up to 31 December 2003 (13 pages)
7 March 2005	Return made up to 17/12/04; full list of members (5 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Return made up to 17/12/04; full list of members (5 pages)
15 February 2005	Registered office changed on 15/02/05 from: one american square 17 crosswall london EC3N 2LN (1 page)
15 February 2005	Registered office changed on 15/02/05 from: one american square 17 crosswall london EC3N 2LN (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
19 December 2003	Return made up to 17/12/03; full list of members (4 pages)
19 December 2003	Return made up to 17/12/03; full list of members (4 pages)
28 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 November 2003	Full accounts made up to 31 December 2002 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
20 January 2003	Return made up to 17/12/02; full list of members (5 pages)
20 January 2003	Return made up to 17/12/02; full list of members (5 pages)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
30 April 2002	Full accounts made up to 31 December 2000 (12 pages)
30 April 2002	Full accounts made up to 31 December 2000 (12 pages)
7 February 2002	Return made up to 17/12/01; full list of members (5 pages)
7 February 2002	Location of register of members (1 page)
7 February 2002	Location of register of members (1 page)
7 February 2002	Return made up to 17/12/01; full list of members (5 pages)
13 November 2001	Full accounts made up to 31 December 1999 (11 pages)
13 November 2001	Full accounts made up to 31 December 1999 (11 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Director resigned (1 page)
3 January 2001	Return made up to 17/12/00; full list of members (4 pages)
3 January 2001	Return made up to 17/12/00; full list of members (4 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Compulsory strike-off action has been discontinued (1 page)
10 October 2000	Compulsory strike-off action has been discontinued (1 page)
5 October 2000	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 05/10/00 (6 pages)
5 October 2000	Return made up to 17/12/99; full list of members (6 pages)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
14 May 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	Return made up to 17/12/98; full list of members (6 pages)
22 March 1999	Return made up to 17/12/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (1 page)
14 January 1998	Return made up to 17/12/97; full list of members (6 pages)
14 January 1998	Return made up to 17/12/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 January 1997	Return made up to 17/12/96; full list of members (6 pages)
15 January 1997	Return made up to 17/12/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
26 January 1996	Return made up to 17/12/95; full list of members (6 pages)
26 January 1996	Return made up to 17/12/95; full list of members 363(287) ‐ Registered office changed on 26/01/96 (6 pages)
29 July 1995	Particulars of mortgage/charge (3 pages)
29 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Full accounts made up to 31 December 1994 (13 pages)
13 June 1995	Full accounts made up to 31 December 1994 (13 pages)
13 February 1995	Full accounts made up to 31 December 1993 (13 pages)
13 February 1995	Full accounts made up to 31 December 1993 (13 pages)
23 January 1995	Return made up to 17/12/94; full list of members (13 pages)
23 January 1995	Return made up to 17/12/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
28 March 1994	Return made up to 17/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1994	Secretary resigned (2 pages)
25 March 1994	Secretary resigned (2 pages)
17 December 1992	Incorporation (16 pages)

OMR Systems - United Kingdom

Business Activity

Directors

Location

Accounts

Filing History

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