| Company Name | Omniplant Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487969 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1998(26 years, 4 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Mr Michael Leslie Saunders |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(9 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 18 November 2014) |
| Role | Machine Sales |
| Country of Residence | England |
| Correspondence Address | 31 Oundle Avenue Bushey WD23 4QG |
| Secretary Name | Mr Mathew Francis Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 11 July 2014) |
| Role | Machinery Sales |
| Correspondence Address | 65 North Orbital Road Denham Uxbridge Middlesex UB9 5EZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Oundle Avenue Bushey WD23 4QG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Saunders 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mathew Francis Moran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,737 |
| Cash | £2,050 |
| Current Liabilities | £805 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Termination of appointment of Mathew Moran as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of Mathew Moran as a secretary (1 page) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 22 October 2013 | Registered office address changed from 54 Fuller Close Bushey Hertfordshire WD23 4JD on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from 54 Fuller Close Bushey Hertfordshire WD23 4JD on 22 October 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 January 2013 | Secretary's details changed for Mr Mathew Francis Moran on 1 November 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Secretary's details changed for Mr Mathew Francis Moran on 1 November 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Secretary's details changed for Mr Mathew Francis Moran on 1 November 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Secretary's details changed for Mr Mathew Francis Moran on 15 March 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Secretary's details changed for Mr Mathew Francis Moran on 15 March 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Secretary's details changed for Mr Mathew Francis Moran on 1 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Secretary's details changed for Mr Mathew Francis Moran on 1 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Secretary's details changed for Mr Mathew Francis Moran on 1 January 2011 (1 page) |
| 15 November 2010 | Registered office address changed from 7 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 7 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 November 2010 (2 pages) |
| 15 February 2010 | Current accounting period extended from 28 February 2010 to 31 July 2010 (2 pages) |
| 15 February 2010 | Current accounting period extended from 28 February 2010 to 31 July 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Michael Leslie Saunders on 2 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Michael Leslie Saunders on 2 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Michael Leslie Saunders on 2 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 3 hamlet close bricket wood st albans herts AL2 3PP (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 3 hamlet close bricket wood st albans herts AL2 3PP (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 23 January 2008 | Return made up to 02/01/08; no change of members (6 pages) |
| 23 January 2008 | Return made up to 02/01/08; no change of members (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 January 2007 | Return made up to 02/01/07; full list of members
|
| 23 January 2007 | Return made up to 02/01/07; full list of members
|
| 15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 27 elm walk radlett hertfordshire WD7 8DP (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 27 elm walk radlett hertfordshire WD7 8DP (2 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members
|
| 13 January 2006 | Return made up to 02/01/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 21 minister court frogmore hertfordshire AL2 2NF (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 21 minister court frogmore hertfordshire AL2 2NF (1 page) |
| 28 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 3 links drive radlett hertfordshire WD7 8BD (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 3 links drive radlett hertfordshire WD7 8BD (1 page) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 3 ashmeads court porters park drive shenley hertfordshire WD7 9JU (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 3 ashmeads court porters park drive shenley hertfordshire WD7 9JU (1 page) |
| 10 January 2003 | Return made up to 02/01/03; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 10 January 2003 | Return made up to 02/01/03; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 18 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 17 January 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 17 January 2001 | Full accounts made up to 29 February 2000 (7 pages) |
| 11 January 2001 | Return made up to 02/01/01; full list of members
|
| 11 January 2001 | Return made up to 02/01/01; full list of members
|
| 19 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 12 July 1999 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
| 12 July 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 12 July 1999 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
| 12 July 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Return made up to 02/01/99; full list of members
|
| 1 February 1999 | Return made up to 02/01/99; full list of members
|
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 2 January 1998 | Incorporation (34 pages) |
| 2 January 1998 | Incorporation (34 pages) |