Omniline Services Limited

Company Name	Omniline Services Limited
Company Status	Dissolved
Company Number	03231821
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years ago)

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 John William Kent
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(14 years after company formation)
Appointment Duration	8 years, 8 months (closed 26 March 2019)
Role	Head Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Lloyds 1 Lime Street London EC3M 7HA

Secretary Name	Mr Joe James Marinelli
Status	Closed
Appointed	11 June 2018(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 26 March 2019)
Role	Company Director
Correspondence Address	Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Director Limited (Corporation)
Status	Closed
Appointed	12 August 2002(6 years after company formation)
Appointment Duration	16 years, 7 months (closed 26 March 2019)
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	John David Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	7 Hawth Way Seaford East Sussex BN25 2NG

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Nicolas Jonathon Phillips
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2002)
Role	Chartered Surveyor
Correspondence Address	22 Ashleigh Road Horsham West Sussex RH12 2LF

Director Name	David John Westby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1998)
Role	Treasurer
Correspondence Address	9 Aldburgh Mews London W1M 5FB

Director Name	Mr David Clive Whitehead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Financial Controller
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	30 September 1998(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Director Name	Mrs Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2002)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Parkmead Putney London SW15 5BS

Secretary Name	Richard James Betts
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	18 Royle Close Chalfont St Peter Gerrards Cross Bucks SL9 0BB

Director Name	John Howard Mitchell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2009)
Role	Manager
Correspondence Address	12 St Marys Avenue Shortlands Bromley Kent BR2 0PR

Director Name	Stephen Mark Quiddington
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	79a Hoe Lane Ware Hertfordshire SG12 9NU

Secretary Name	Mr Peter David Spires
Status	Resigned
Appointed	16 May 2018(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 June 2018)
Role	Company Director
Correspondence Address	Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 August 1996	Delivered on: 10 September 1996 Satisfied on: 15 February 2001 Persons entitled: The Sanwa Bank Limited (London Branch)(as Trustee for and on Behalf of the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the obligors (as defined) to the chargee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 August 1996

Delivered on: 10 September 1996
Satisfied on: 15 February 2001
Persons entitled: The Sanwa Bank Limited (London Branch)(as Trustee for and on Behalf of the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the obligors (as defined) to the chargee or any of the beneficiaries on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Application to strike the company off the register (4 pages)
17 August 2018	Full accounts made up to 31 December 2017 (14 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Peter David Spires as a secretary on 11 June 2018 (1 page)
12 June 2018	Appointment of Mr Joe James Marinelli as a secretary on 11 June 2018 (2 pages)
17 May 2018	Appointment of Mr Peter David Spires as a secretary on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of Richard James Betts as a secretary on 16 May 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
31 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
14 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
1 August 2013	Director's details changed for Lloyds Nominees Director Limited on 22 July 2013 (1 page)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Director's details changed for Lloyds Nominees Director Limited on 22 July 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (10 pages)
3 July 2013	Full accounts made up to 31 December 2012 (10 pages)
14 August 2012	Full accounts made up to 31 December 2011 (10 pages)
14 August 2012	Full accounts made up to 31 December 2011 (10 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (10 pages)
18 July 2011	Full accounts made up to 31 December 2010 (10 pages)
1 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 August 2010	Termination of appointment of John Mitchell as a director (1 page)
5 August 2010	Appointment of Mr John William Kent as a director (3 pages)
5 August 2010	Appointment of Mr John William Kent as a director (3 pages)
5 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
5 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
5 August 2010	Termination of appointment of John Mitchell as a director (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (10 pages)
22 September 2009	Full accounts made up to 31 December 2008 (10 pages)
3 August 2009	Return made up to 22/07/09; full list of members (6 pages)
3 August 2009	Return made up to 22/07/09; full list of members (6 pages)
3 August 2009	Secretary's change of particulars / richard betts / 01/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / richard betts / 01/07/2009 (1 page)
5 November 2008	Return made up to 22/07/08; full list of members (7 pages)
5 November 2008	Return made up to 22/07/08; full list of members (7 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 August 2007	Return made up to 22/07/07; full list of members (7 pages)
3 August 2007	Return made up to 22/07/07; full list of members (7 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Return made up to 22/07/06; full list of members (7 pages)
14 August 2006	Return made up to 22/07/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Return made up to 22/07/05; full list of members (7 pages)
17 August 2005	Return made up to 22/07/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Return made up to 25/07/03; full list of members (7 pages)
26 August 2003	Return made up to 25/07/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
15 August 2002	Return made up to 25/07/02; full list of members (7 pages)
15 August 2002	Return made up to 25/07/02; full list of members (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (13 pages)
21 September 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Return made up to 25/07/00; full list of members (7 pages)
3 August 2000	Return made up to 25/07/00; full list of members (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 August 1999	Return made up to 25/07/99; no change of members (5 pages)
4 August 1999	Return made up to 25/07/99; no change of members (5 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1997	Memorandum and Articles of Association (19 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1997	Memorandum and Articles of Association (19 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
9 October 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
29 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Registered office changed on 29/07/97 from: one lime street london EC3M 7HA (1 page)
29 July 1997	Registered office changed on 29/07/97 from: one lime street london EC3M 7HA (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
10 September 1996	Particulars of mortgage/charge (19 pages)
10 September 1996	Particulars of mortgage/charge (19 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Registered office changed on 09/08/96 from: one lime street london EC3M 7HA (1 page)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: one lime street london EC3M 7HA (1 page)
9 August 1996	Secretary resigned (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New director appointed (2 pages)
3 August 1996	Memorandum and Articles of Association (17 pages)
3 August 1996	Memorandum and Articles of Association (17 pages)
25 July 1996	Incorporation (18 pages)
25 July 1996	Incorporation (18 pages)