| Company Name | Omnitech Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045795 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Potentialproof 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
| Secretary Name | Karen Ann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Director Name | Mr Nicholas Darryl Fox |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1996(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Windsor Road Waltham On The Wolds Melton Mowbray Leicestershire LE14 4AS |
| Director Name | Mr Brian James Hallett |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowbank Hook Warsash Southampton Hampshire SO31 9HH |
| Director Name | Alfred Patrick Stirling |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Director Name | Mr Nicholas James Rowe |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 November 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Cambridge House Roydon Harlow Essex CM19 5EA |
| Director Name | Mr Thomas Jeremy Rowe |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 November 1996) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | West Barn The Green, Wickham Skeith Eye Suffolk IP23 8LX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 36 Elder Street London E1 6BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 17 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 7 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 28 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 30 April 2005 (8 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 2 August 2004 | Amended accounts made up to 30 April 2003 (9 pages) |
| 21 April 2004 | Return made up to 12/04/04; full list of members (3 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 14 April 2003 | Return made up to 12/04/03; full list of members (3 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 13 April 2001 | Return made up to 12/04/01; no change of members (2 pages) |
| 14 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 18 April 2000 | Return made up to 12/04/00; full list of members (4 pages) |
| 16 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 21 April 1999 | Return made up to 12/04/99; full list of members (9 pages) |
| 19 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 6 May 1998 | Return made up to 12/04/98; no change of members (7 pages) |
| 8 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 22 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 27 February 1997 | Resolutions
|
| 5 February 1997 | Ad 05/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 1996 | Return made up to 12/04/96; full list of members (7 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (3 pages) |
| 25 November 1996 | Company name changed potentialproof LIMITED\certificate issued on 26/11/96 (3 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 33-34 chiswell street london EC1Y 4SE (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 12 July 1995 | Secretary resigned (4 pages) |
| 12 July 1995 | Director resigned (4 pages) |
| 12 July 1995 | Memorandum and Articles of Association (8 pages) |
| 12 July 1995 | Resolutions
|
| 12 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 July 1995 | New secretary appointed (2 pages) |
| 12 July 1995 | New director appointed (2 pages) |
| 12 April 1995 | Incorporation (14 pages) |