| Company Name | Omnilex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388125 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 10 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 months ago) |
| Previous Name | Rockfield Stewart Limited |
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 | Diana Avril Harris-Deans |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Brinkwells Storringon Road Thakeham RH20 3EQ |
| Director Name | James Alexander Stewart |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Brinkwells Storringon Road Thakeham RH20 3EQ |
| Secretary Name | James Alexander Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Brinkwells Storringon Road Thakeham RH20 3EQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,324 |
| Net Worth | £148,642 |
| Cash | £166,255 |
| Current Liabilities | £20,024 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2006 | Application for striking-off (1 page) |
| 28 September 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 8 September 2006 | Return made up to 17/06/06; full list of members
|
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 30 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 25 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 26 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 26 November 2001 | Director's particulars changed (1 page) |
| 26 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 28 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 14 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 10 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 27 July 1997 | Director resigned (1 page) |
| 27 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Company name changed chargeframe services LIMITED\certificate issued on 17/07/97 (2 pages) |
| 17 June 1997 | Incorporation (16 pages) |