Omnium.com Limited

Company Name	Omnium.com Limited
Company Status	Dissolved
Company Number	03058535
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Omnium Communications Ltd

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 Kenn Herskind Jorgensen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	21 November 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 June 2007)
Role	Executive
Country of Residence	England
Correspondence Address	3 The Warrick 68 Richmond Hill Richmond Surrey TW10 6RH

Secretary Name	Mr Peter Vernon Charles Cass
Nationality	British
Status	Closed
Appointed	18 January 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 June 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6 Dunstable Court Saint Johns Park London SE3 7TN

Director Name	Sir Andrew David Francis Cunynghame
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Vicarage Gardens London W8 4AH

Director Name	John Dudley Charles Ascelin Perceval
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Forge House Monk Sherborne Tadley Hampshire RG26 5HS

Director Name	John Dudley Charles Ascelin Perceval
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Forge House Monk Sherborne Tadley Hampshire RG26 5HS

Secretary Name	Tessa Mary Perceval
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Forge House Ramsdell Road Monk Sherborne Basingstoke Hampshire RG26 5HS

Director Name	Roger Paul Mitchell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 May 2005)
Role	Marketing Director
Correspondence Address	27 Ridgway Wimbledon London SW19 4SN

Secretary Name	Roger Paul Mitchell
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 May 2005)
Role	Marketing Director
Correspondence Address	27 Ridgway Wimbledon London SW19 4SN

Director Name	Mr Alan Derek Chance
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 May 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Nicosia Road London Sw18

Director Name	Roy Abrams
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(10 years after company formation)
Appointment Duration	4 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	27 Abercorn Place London NW8 9DX

Secretary Name	Sir Andrew David Francis Cunynghame
Nationality	British
Status	Resigned
Appointed	20 May 2005(10 years after company formation)
Appointment Duration	8 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vicarage Gardens London W8 4AH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Bucklersbury House 11 Walbrook London EC4N 8EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
6 October 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 June 2006	Director's particulars changed (1 page)
9 June 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 19/05/06; full list of members (2 pages)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
16 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
13 December 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
6 June 2005	Return made up to 19/05/05; full list of members (7 pages)
23 December 2004	Amended accounts made up to 31 May 2004 (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
25 May 2004	Return made up to 19/05/04; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
1 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 June 2002	Return made up to 19/05/02; full list of members (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: 54 artillery lane london E1 7LS (1 page)
3 October 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
15 June 2001	Return made up to 19/05/01; full list of members (7 pages)
29 January 2001	Accounts for a dormant company made up to 31 May 2000 (9 pages)
20 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Company name changed omnium communications LTD\certificate issued on 17/12/99 (2 pages)
12 October 1999	Full accounts made up to 31 May 1999 (10 pages)
2 July 1999	Return made up to 19/05/99; no change of members (6 pages)
19 August 1998	Full accounts made up to 31 May 1998 (11 pages)
12 August 1998	Return made up to 19/05/98; full list of members; amend (7 pages)
8 July 1998	Return made up to 19/05/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 31 May 1997 (11 pages)
19 June 1997	New director appointed (2 pages)
29 September 1996	New director appointed (3 pages)
29 September 1996	New secretary appointed;new director appointed (2 pages)
29 September 1996	Secretary resigned (1 page)
29 September 1996	Ad 02/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 August 1996	Full accounts made up to 31 May 1996 (6 pages)
21 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
7 June 1996	Company name changed perceval communications LIMITED\certificate issued on 10/06/96 (3 pages)
3 June 1996	Return made up to 19/05/96; full list of members (7 pages)
3 June 1996	Registered office changed on 03/06/96 from: 38 fleet st london EC4Y 1BT (1 page)
19 June 1995	Accounting reference date notified as 31/05 (1 page)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	New director appointed (4 pages)
19 May 1995	Incorporation (32 pages)

Omnium.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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