Ohm Industries Limited

Company Name	Ohm Industries Limited
Company Status	Dissolved
Company Number	01786969
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Jerzy Aleksander Olenski
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(8 years after company formation)
Appointment Duration	32 years, 3 months
Role	Technical Director
Correspondence Address	Foxholes 70a Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Director Name	Zdzislaw Jozef Olenski
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(8 years after company formation)
Appointment Duration	32 years, 3 months
Role	Research And Development
Correspondence Address	15 Holroyd Road Putney London SW15 6LN

Director Name	John Kenneth Gunter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(8 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Production Director
Correspondence Address	29 Sandiway Knutsford Cheshire WA16 8BU

Secretary Name	Madeline Clare Yould
Nationality	British
Status	Current
Appointed	20 December 1996(12 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	17 Cedar Close Lostock Gralam Northwich Cheshire CW9 7XA

Director Name	Mr Robert Cummings
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 1992)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	44 Ashby Road Burton On Trent Staffordshire DE15 0LQ

Director Name	Bozena Elzbieta Olenska
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1996)
Role	Finance And Administration Dir
Correspondence Address	68 Turnberry Drive Wilmslow Cheshire SK9 2QN

Secretary Name	Bozena Elzbieta Olenska
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	68 Turnberry Drive Wilmslow Cheshire SK9 2QN

Director Name	Mr Richard Darryl Thorpe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1996)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	55 Cranshaw Drive Pleckgate Park Blackburn Lancashire BB1 8RE

Location

Registered Address	27 The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£152,980
Cash	£14,043
Current Liabilities	£460,441

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 July 2006	Dissolved (1 page)
10 April 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (6 pages)
10 November 2003	Statement of affairs (9 pages)
5 November 2003	Registered office changed on 05/11/03 from: wellington close parkgate trading estate knutsford cheshire WA16 8XL (1 page)
3 November 2003	Appointment of a voluntary liquidator (1 page)
3 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2003	Return made up to 31/01/03; full list of members (7 pages)
7 October 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (18 pages)
6 June 2001	Full accounts made up to 31 March 2000 (18 pages)
12 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
26 January 2000	Return made up to 31/01/00; full list of members (7 pages)
28 January 1999	Return made up to 31/01/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (18 pages)
20 March 1998	Return made up to 31/01/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (18 pages)
10 March 1997	Return made up to 31/01/97; full list of members (8 pages)
10 March 1997	Director's particulars changed (1 page)
19 January 1997	New secretary appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
16 April 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
22 February 1996	Return made up to 31/01/96; full list of members (8 pages)
3 November 1995	Return made up to 31/01/95; no change of members (6 pages)
1 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1991	Particulars of mortgage/charge (4 pages)
6 August 1991	Particulars of mortgage/charge (3 pages)
20 June 1991	Particulars of mortgage/charge (3 pages)
1 November 1985	Annual return made up to 14/07/85 (3 pages)
23 August 1984	Allotment of shares (2 pages)

Ohm Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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