Omedian Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Timothy Colin Carron Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	Waddock Farm Waddock Dorchester Dorset DT2 8QY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr John Patrick Francis Horner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Flood Street London SW3 5TD

Secretary Name	Mr John Patrick Francis Horner
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Flood Street London SW3 5TD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Registered Address	119 Flood Street London SW3 5TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
28 November 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 28/11/06 (7 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Location of register of members (1 page)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
30 August 2005	Director's particulars changed (1 page)
8 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
24 September 2004	Return made up to 01/09/04; full list of members (5 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	Nc inc already adjusted 22/10/03 (2 pages)
27 October 2003	Memorandum and Articles of Association (18 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
23 October 2003	Company name changed lavenderdew LIMITED\certificate issued on 23/10/03 (2 pages)

Contact Companies London