| Company Name | Omni Field Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157075 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terunobu Nakao |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 3 4 12 Ruburufuji Gingugaien Miyagaoka Chuo Ku Sapporo Japan 064 Foreign |
| Secretary Name | Jin Nakao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 61 Hanger Lane London W5 3HL |
| Director Name | Mr Alan Reginald Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Bookmaker |
| Correspondence Address | 23 Binney Road Allhallows Rochester Kent ME3 9QP |
| Director Name | Masayuki Kawabe |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 6 2 9 Ebara Shinagawa Ku Tokyo 142 |
| Secretary Name | Mr Alan Reginald Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Bookmaker |
| Correspondence Address | 23 Binney Road Allhallows Rochester Kent ME3 9QP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 84 Kings Way London WC2B 6NF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Return made up to 08/02/97; full list of members
|
| 25 October 1996 | New secretary appointed (2 pages) |
| 19 October 1996 | Director resigned (1 page) |
| 12 March 1996 | Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1996 | New director appointed (2 pages) |
| 26 February 1996 | New director appointed (2 pages) |
| 26 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1996 | Director resigned (1 page) |
| 16 February 1996 | Secretary resigned (1 page) |
| 16 February 1996 | Registered office changed on 16/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 8 February 1996 | Incorporation (20 pages) |