Project Omega Limited

Company Name	Project Omega Limited
Company Status	Dissolved
Company Number	02878141
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)
Dissolution Date	18 December 2001 (22 years, 4 months ago)
Previous Name	Workplace Management Limited

Business Activity

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

Directors

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 December 2001)
Role	Chartered Secretary Group Sec
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2001)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 December 2001)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 1994)
Role	Secretary
Correspondence Address	3 Glen Walk Whitton Croft Isleworth Middlesex TW7 7PT

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 1994)
Role	Legal Manager
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	09 December 1993(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr John Kenneth Cusack
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	7 Westmorland Drive Camberley Surrey GU15 1EW

Director Name	David Arthur Wimpress
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 1997)
Role	Dir Auto Cos Enterprise
Correspondence Address	24 Chiltern Court Mews Fawcett Road Windsor Berkshire SL4 5DJ

Director Name	Mr David John Teague
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 1994)
Role	M D Gvt. & Major Cos
Country of Residence	United Kingdom
Correspondence Address	Woodborough House 107 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Mr Michael Stares
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	8 Farriers Lane East Ilsley Berkshire RG20 7JB

Director Name	Mr David John Berry
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1996)
Role	Managing Director Icl Enter
Correspondence Address	16 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Dennis Hood Ramsay
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1995)
Role	Dir Sales And Marketing
Correspondence Address	18 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Mr Nigel Raymond Hartnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 14 June 1995)
Role	Director Business Development
Country of Residence	England
Correspondence Address	7 North Avenue Ealing London W13 8AP

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(2 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Secretary Group Sec
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	First Gazette notice for voluntary strike-off (1 page)
6 July 2001	Application for striking-off (1 page)
27 June 2001	Return made up to 01/04/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
17 April 2000	Return made up to 01/04/00; no change of members (5 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house high street putney london SW15 1SW (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
8 September 1997	Amended full accounts made up to 31 December 1996 (10 pages)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (10 pages)
18 July 1997	Secretary's particulars changed (1 page)
1 May 1997	Return made up to 01/04/97; no change of members (4 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
11 April 1996	Return made up to 01/04/96; full list of members (6 pages)
2 November 1995	Director resigned (4 pages)
2 October 1995	Company name changed workplace management LIMITED\certificate issued on 02/10/95 (4 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1995	Return made up to 01/04/95; full list of members (16 pages)
13 March 1995	New director appointed (3 pages)

Project Omega Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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