OMRA Management Limited

Company Name	OMRA Management Limited
Company Status	Dissolved
Company Number	03145413
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 4 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jenette Adele Greco
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Company Director
Correspondence Address	3 Ormonde Mansions 100a Southampton Row London WC1B 4BJ

Director Name	Lord David Lea
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Company Director
Correspondence Address	17 Ormonde Mansions 106 Southampton Row London Wc1

Director Name	Rev Giles Leslie Legood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Priest
Correspondence Address	15 Ormonde Mansions 106 Southampton Row London WC1B 4BP

Director Name	Robert Edward Sanders
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Investment Manager
Correspondence Address	16 Ormonde Mansions 106 Southampton Row London WC1B 4BP

Director Name	Philippa Lesley Whitbread
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Teacher
Correspondence Address	27 Ormonde Mansions 110a Southampton Row London WC1B 4BS

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Closed
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Ms Alice Elizabeth Angus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(4 years after company formation)
Appointment Duration	6 years, 6 months (closed 18 July 2006)
Role	Arts Management
Country of Residence	England
Correspondence Address	2 Ormonde Mansions 100a Southampton Road London WC1B 4BJ

Director Name	Prof Richard William Battarbee
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 July 2006)
Role	University Professor
Country of Residence	England
Correspondence Address	Flat 25 Ormonde Mansions 110a Southampton Row London WC1B 4BS

Director Name	Mr Jeffrey Alastair Saunders
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 High Pewley Guildford Surrey GU1 3SH

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Elena Soto
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1999)
Role	Teacher
Correspondence Address	2 Ormonde Mansions 100a Southampton Row London WC1B 4BJ

Director Name	Tristram John Penna
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 1999)
Role	A & R Director
Correspondence Address	6 Ormonde Mansions 100a Southampton Row London WC1B 4BJ

Director Name	Peter Robert Kinnear
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2000)
Role	Photographer
Correspondence Address	23 Ormonde Mansions 110a Southampton Row London WC1B 4BS

Director Name	Vijay Kaul
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	2 months (resigned 13 March 1996)
Role	Marketing Consultant
Correspondence Address	25 Ormonde Mansions 110a Southampton Row London WC1B 4BS

Director Name	Dr Joseph Hanlon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	7 Ormonde Mansions 100a Southampton Row London WC1B 4BJ

Director Name	Rev Anthony Gerald Burnham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2002)
Role	Minister Of Religeon
Correspondence Address	22 Ormonde Mansions 110a Southampton Row London WC1B 4BS

Director Name	Jennifer Jane Brotchie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(1 day after company formation)
Appointment Duration	1 year (resigned 20 January 1997)
Role	Theatre Designer
Correspondence Address	Flat 5 100a Southampton Row London WC1B 4BL

Director Name	Andrew Imre Flint MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 1999)
Role	Wc1
Correspondence Address	21 Rockley Road London W14 0BT

Director Name	Lorna Galbraith Ryan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2000(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2002)
Role	Management Consultant
Correspondence Address	Flat 6 Ormonde Mansions 100a Southampton Row London WC1B 4BJ

Director Name	Dr Helen Ruth Castor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2002)
Role	Lecturer
Correspondence Address	Flat 8 Ormonde Mansions 100a Southampton Row London WC1B 4BJ

Location

Registered Address	52 Moreton Street London SW1V 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
23 February 2006	Application for striking-off (2 pages)
15 August 2005	Director resigned (1 page)
21 February 2005	New director appointed (3 pages)
10 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director resigned (15 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Return made up to 12/01/04; no change of members (9 pages)
29 January 2004	New director appointed (2 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director resigned (16 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 March 2002	Return made up to 12/01/02; change of members (13 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 January 2001	Return made up to 12/01/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Return made up to 12/01/00; full list of members (14 pages)
15 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY (1 page)
19 January 1999	Return made up to 12/01/99; change of members (10 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 January 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 April 1997	Return made up to 12/01/97; full list of members (10 pages)
13 February 1997	New director appointed (2 pages)
29 August 1996	Accounting reference date notified as 31/12 (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 16@1=16 Â£ ic 1/17 (3 pages)
12 January 1996	Incorporation (13 pages)

OMRA Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London