Omega Underwriting Investments Limited

Company Name	Omega Underwriting Investments Limited
Company Status	Dissolved
Company Number	04256361
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Name	Ever 1590 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Roger Burchett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 05 July 2011)
Role	Deputy Underwriter
Country of Residence	England
Correspondence Address	25 Oxenden Wood Road Chelsfield Kent BR6 6HR

Secretary Name	Mr Andrew David Smith
Nationality	British
Status	Closed
Appointed	06 October 2006(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 July 2011)
Role	Compliance Officer
Correspondence Address	4 The Firs Liphook Hampshire GU30 7PJ

Director Name	Mr Mark Ian Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 July 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Salisbury Road Leigh-On-Sea Essex SS9 2JX

Director Name	Mrs Penelope Jane James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 July 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor New London House London Street London EC3R 7LP

Director Name	Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Montague Avenue London SE4 1YP

Director Name	Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tower Bridge Wharf 86 St Katharine's Way London E1W 1UR

Director Name	John David Robinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 28 September 2009)
Role	Company Director
Correspondence Address	Flat 15 76 Jermyn Street London SW1Y 6NP

Secretary Name	Barbara Jane Merry
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Montague Avenue London SE4 1YP

Secretary Name	Andrew James Redman
Nationality	British
Status	Resigned
Appointed	10 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Director Name	Omega Underwriting Investments Ltd (Corporation)
Status	Resigned
Appointed	28 September 2009(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2009)
Correspondence Address	New London House London Street London EC3R 7LP

Location

Registered Address	New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 1 (6 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 1 (6 pages)
9 August 2010	Appointment of Mr Mark Ian Daly as a director (2 pages)
9 August 2010	Director's details changed for David Roger Burchett on 20 July 2010 (2 pages)
9 August 2010	Registered office address changed from 4th Floor New London House 6 London Street London EC3R 7LP on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 4Th Floor New London House 6 London Street London EC3R 7LP on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 4Th Floor New London House 6 London Street London EC3R 7LP on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Penelope Jane James on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for Penelope Jane James on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Mark Ian Daly on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for David Roger Burchett on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Mark Ian Daly on 20 July 2010 (2 pages)
9 August 2010	Appointment of Mr Mark Ian Daly as a director (2 pages)
28 May 2010	Termination of appointment of Omega Underwriting Investments Ltd as a director (1 page)
28 May 2010	Termination of appointment of Omega Underwriting Investments Ltd as a director (1 page)
2 March 2010	Appointment of Penelope Jane James as a director (2 pages)
2 March 2010	Appointment of Penelope Jane James as a director (2 pages)
24 February 2010	Appointment of Omega Underwriting Investments Ltd as a director (1 page)
24 February 2010	Termination of appointment of John Robinson as a director (1 page)
24 February 2010	Appointment of Omega Underwriting Investments Ltd as a director (1 page)
24 February 2010	Termination of appointment of John Robinson as a director (1 page)
15 October 2009	Termination of appointment of Roger Morgan as a director (1 page)
15 October 2009	Termination of appointment of Roger Morgan as a director (1 page)
2 October 2009	Return made up to 20/07/09; full list of members (4 pages)
2 October 2009	Return made up to 20/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
28 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New secretary appointed (1 page)
18 August 2006	Return made up to 20/07/06; full list of members (2 pages)
18 August 2006	Return made up to 20/07/06; full list of members (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
30 August 2005	Accounts made up to 31 December 2004 (3 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 July 2005	Return made up to 20/07/05; full list of members (7 pages)
25 July 2005	Return made up to 20/07/05; full list of members (7 pages)
3 September 2004	Accounts made up to 31 December 2003 (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 August 2004	Registered office changed on 31/08/04 from: 118-119 fenchurch street london EC3M 5BA (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 118-119 fenchurch street london EC3M 5BA (1 page)
16 August 2004	Return made up to 20/07/04; full list of members (7 pages)
16 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 20/07/03; full list of members (7 pages)
11 August 2003	Return made up to 20/07/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 March 2003	Accounts made up to 31 December 2002 (3 pages)
29 August 2002	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
31 July 2002	Return made up to 20/07/02; full list of members (7 pages)
31 July 2002	Return made up to 20/07/02; full list of members (7 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
17 October 2001	Memorandum and Articles of Association (18 pages)
17 October 2001	Memorandum and Articles of Association (18 pages)
10 October 2001	Company name changed ever 1590 LIMITED\certificate issued on 10/10/01 (3 pages)
10 October 2001	Company name changed ever 1590 LIMITED\certificate issued on 10/10/01 (3 pages)
5 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
5 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
1 October 2001	Nc inc already adjusted 13/09/01 (1 page)
1 October 2001	Nc inc already adjusted 13/09/01 (1 page)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
21 September 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
20 July 2001	Incorporation (29 pages)

Omega Underwriting Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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