OMEC Limited

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

Director Name	Mrs Anita Mehra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Ravi Kapur
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Garment Manufacturer
Correspondence Address	Flat 3 No 16 Thurlow Road Hampstead London NW3 5PL

Secretary Name	Berwick Lourensz
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	63 Dartmouth Road London NW4 3HY

Director Name	Surinder Kumar Suri
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	12 Woolford Close Winkfield Row Bracknell Berkshire RG12 6RR

Secretary Name	James Maloney
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1997)
Role	Restauranteur
Correspondence Address	124 St Alphonsus Road Clapham London SW4 7BN

Director Name	Mrs Anita Mehra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Maria Charalambous
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1998)
Role	Accounts Manager
Correspondence Address	50 Willow Way Radlett Hertfordshire WD7 8DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	984 Uxbridge Road Hayes Middlesex UB4 0RL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

11 April 2002	Dissolved (1 page)
11 January 2002	Completion of winding up (1 page)
19 March 2001	Order of court to wind up (3 pages)
16 March 2001	Order of court - restore & wind-up 15/03/01 (2 pages)
7 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 1999	Secretary resigned (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Return made up to 15/12/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Return made up to 15/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: 13-15 the green southall middlesex UB2 4AH (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
18 February 1996	Return made up to 15/12/95; full list of members (8 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

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