| Company Name | Operational Marketing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208539 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 11 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 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 | Mr Glencoe Charles Harold Wilson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Petit Berne 9a 2035 Corcelles Switzerland |
| Secretary Name | Ashwell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2001(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 July 2003) |
| Correspondence Address | 60 Market Square Belize City Belize |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | Comberton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 60 Market Square Belize City Belize Foreign |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Third Floor 45/47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 7 July 2000 | Return made up to 06/06/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 7 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: three kings court 150 fleet street london EC4A 2DQ (1 page) |
| 14 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 10 July 1997 | Return made up to 06/06/97; full list of members
|
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Director resigned (1 page) |
| 13 August 1996 | Secretary resigned (2 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 6 June 1996 | Incorporation (14 pages) |