Company NameOmron Holdings Limited
Company StatusDissolved
Company Number05059313
CategoryPrivate Limited Company
Incorporation Date1 March 2004(20 years, 1 month ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)

Directors

Director NameGordon Snaith
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2004(3 days after company formation)
Appointment Duration1 year, 9 months (closed 06 December 2005)
RoleElectrical Engineer
Correspondence Address9 Hermitage Gardens
Chester Le Street
County Durham
DH2 3UD
Director NameRoy Thompson
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2004(3 days after company formation)
Appointment Duration1 year, 9 months (closed 06 December 2005)
RoleMechanical Engineer
Correspondence Address6 Arlington Street
St James'S
London
SW1A 1RE
Secretary NameGordon Snaith
NationalityBritish
StatusClosed
Appointed04 March 2004(3 days after company formation)
Appointment Duration1 year, 9 months (closed 06 December 2005)
RoleElectrical Engineer
Correspondence Address9 Hermitage Gardens
Chester Le Street
County Durham
DH2 3UD
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed01 March 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed01 March 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address6 Arlingotn Street
St James'S
London
SW1A 1RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
5 May 2004Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004New director appointed (1 page)
5 March 2004New secretary appointed (1 page)
4 March 2004Secretary resigned (1 page)
4 March 2004New director appointed (1 page)
4 March 2004Director resigned (1 page)