| Company Name | Omne Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913713 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
| Previous Name | Wightcable North Limited |
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 | Patrick Stephen Peat |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 September 2009) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 33 Pembroke Road Bromley BR1 2RT |
| Director Name | Mr Erik Henry Klotz |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 02 May 2008(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 September 2009) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 3 Highgrove Avenue Ascot Berkshire SL5 7HR |
| Director Name | Mr Alain Gustave Paul Millet |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2008(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 08 September 2009) |
| Role | Group Treasurer |
| Country of Residence | England |
| Correspondence Address | 3 West Park Drive Billericay Essex CM12 9EH |
| Director Name | Tom Julian Lynall Wills |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 08 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Cherry Orchard Road West Molesey Surrey KT8 1QZ |
| Secretary Name | Mr David Francis Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(5 years, 5 months after company formation) |
| Appointment Duration | 6 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4, Millennium Wharf Millennium Drive London E14 3GH |
| Director Name | Mr Steven Francis Board |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY |
| Director Name | Dr Duncan James Mackay Kerr |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 22 Thames Street Hampton Middlesex TW12 2DX |
| Secretary Name | Mr Terence Joseph Eaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 86 Spencer Road Ryde Isle Of Wight PO33 3AH |
| Secretary Name | Steven Ian Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 February 2006) |
| Role | Company Director |
| Correspondence Address | 13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL |
| Secretary Name | Sarah Ghinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 06 March 2009) |
| Role | Deputy Group Secretary |
| Country of Residence | England |
| Correspondence Address | 69 Thrale Road Streatham London SW16 1NU |
| Director Name | Mr Mark Robert Goodliffe |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 January 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39a Emperors Gate London SW7 4HJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 86 Bondway London SW8 1SF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2009 | Application for striking-off (2 pages) |
| 12 March 2009 | Appointment terminated secretary sarah ghinn (1 page) |
| 12 March 2009 | Secretary appointed david francis fuller (1 page) |
| 27 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 3 September 2008 | Director appointed tom julian lynall wills (1 page) |
| 3 September 2008 | Director appointed alain gustave paul millet (1 page) |
| 16 May 2008 | Appointment terminated director steven board (1 page) |
| 16 May 2008 | Director appointed erik henry klotz (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 14 December 2007 | New director appointed (1 page) |
| 25 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 14 July 2006 | New secretary appointed (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page) |
| 24 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 18 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 16 September 2004 | New secretary appointed (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Company name changed wightcable north LIMITED\certificate issued on 03/02/04 (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | New director appointed (3 pages) |