Company NameOmega Office Supplies Limited
Company StatusDissolved
Company Number03138013
CategoryPrivate Limited Company
Incorporation Date14 December 1995(28 years, 4 months ago)
Dissolution Date16 April 2008 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Albert Newton
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(1 day after company formation)
Appointment Duration12 years, 4 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Poleacre Lane
Woodley
Stockport
Cheshire
SK6 1PH
Secretary NameMr David Albert Newton
NationalityBritish
StatusClosed
Appointed01 January 2000(4 years after company formation)
Appointment Duration8 years, 3 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Poleacre Lane
Woodley
Stockport
Cheshire
SK6 1PH
Director NameMr Alasdair David Newton
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2003(7 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Poleacre Lane
Woodley
Stockport
Cheshire
SK6 1PH
Director NameCatherine Arnold Hare
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(1 day after company formation)
Appointment Duration7 years, 5 months (resigned 19 May 2003)
RoleCompany Director
Correspondence Address21 Bickerton Way
Kingsmead
Northwich
CW9 8FZ
Secretary NameCatherine Arnold Hare
NationalityBritish
StatusResigned
Appointed15 December 1995(1 day after company formation)
Appointment Duration4 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressEnville Toft Road
Knutsford
Cheshire
WA16 9DY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed14 December 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed14 December 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address25 Burns Close Moorside
Oldham
Lancs
OL1 4RE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
11 December 2007Voluntary strike-off action has been suspended (1 page)
3 November 2007Application for striking-off (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 February 2007Registered office changed on 07/02/07 from: 2 hollingworth court stockport road west bredbury stockport cheshire SK6 2AN (1 page)
15 December 2006Return made up to 14/12/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 December 2005Return made up to 14/12/05; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 April 2005Registered office changed on 22/04/05 from: 170 cross street sale cheshire M33 7AQ (1 page)
7 February 2005Ad 01/01/04-31/12/04 £ si 98@1 (2 pages)
7 February 2005Return made up to 14/12/04; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 January 2004Return made up to 14/12/03; full list of members (7 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 October 2003New director appointed (3 pages)
2 October 2003Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003Particulars of mortgage/charge (4 pages)
4 June 2003Director resigned (1 page)
11 December 2002Return made up to 14/12/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 October 2002Registered office changed on 01/10/02 from: 170 cross street sale cheshire M33 7AQ (1 page)
28 March 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 March 2002Registered office changed on 27/03/02 from: c/o barber & co 622 liverpool road peel green manchester M30 7NA (1 page)
1 February 2002Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/02
(6 pages)
5 December 2001Registered office changed on 05/12/01 from: omega house 170 cross street sale cheshire M33 7AQ (1 page)
5 June 2001New secretary appointed (2 pages)
5 June 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 February 1999Full accounts made up to 31 December 1997 (6 pages)
2 December 1998Return made up to 14/12/98; no change of members (4 pages)
17 June 1998Full accounts made up to 31 December 1996 (8 pages)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
25 April 1997Particulars of mortgage/charge (3 pages)
10 January 1997Return made up to 14/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/01/97
(6 pages)
21 December 1995Registered office changed on 21/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
21 December 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 December 1995Director resigned;new director appointed (2 pages)
14 December 1995Incorporation (20 pages)