| Company Name | OMC Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03811853 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 December 2019 (4 years, 3 months ago) |
| Previous Name | Optronics UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Gary Hiorns |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Woodcote,16 South Downs Road 16 South Downs Road Altrincham Greater Manchester WA14 3HU |
| Director Name | Mr Joseph Brian Shuttleworth |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 5 months (closed 30 December 2019) |
| Role | Technical Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Wyndham Avenue Daubhill Bolton Lancashire BL3 4LQ |
| Secretary Name | Mr Gary Hiorns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(3 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 30 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Woodcote,16 South Downs Road 16 South Downs Road Altrincham Greater Manchester WA14 3HU |
| Director Name | James Monagham |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 December 2019) |
| Role | Engineer |
| Correspondence Address | 51 Chelford Road Sale Cheshire M33 2XA |
| Secretary Name | Mr James Keith Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Gloucester Road Doncaster South Yorkshire DN2 4JQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £10,689 |
| Cash | £68 |
| Current Liabilities | £364,110 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2019 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 2019 | Liquidators' statement of receipts and payments to 18 September 2019 (7 pages) |
| 21 March 2019 | Liquidators' statement of receipts and payments to 14 February 2019 (5 pages) |
| 26 September 2018 | Liquidators' statement of receipts and payments to 14 August 2018 (5 pages) |
| 21 March 2018 | Liquidators' statement of receipts and payments to 14 February 2018 (5 pages) |
| 26 September 2017 | Liquidators' statement of receipts and payments to 14 August 2017 (5 pages) |
| 26 September 2017 | Liquidators' statement of receipts and payments to 14 August 2017 (5 pages) |
| 14 March 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (5 pages) |
| 14 March 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (5 pages) |
| 14 September 2016 | Liquidators' statement of receipts and payments to 14 August 2016 (5 pages) |
| 14 September 2016 | Liquidators' statement of receipts and payments to 14 August 2016 (5 pages) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 14 February 2016 (5 pages) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 14 February 2016 (5 pages) |
| 9 March 2016 | Liquidators statement of receipts and payments to 14 February 2016 (5 pages) |
| 28 August 2015 | Liquidators statement of receipts and payments to 14 August 2015 (5 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (5 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (5 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 14 February 2015 (7 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (7 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (7 pages) |
| 2 September 2014 | Liquidators statement of receipts and payments to 14 August 2014 (5 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (5 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 14 February 2014 (5 pages) |
| 10 September 2013 | Liquidators statement of receipts and payments to 14 August 2013 (5 pages) |
| 10 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 10 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 28 February 2013 | Liquidators statement of receipts and payments to 14 February 2013 (5 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 23 August 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 23 August 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 23 August 2012 | Liquidators statement of receipts and payments to 14 August 2012 (5 pages) |
| 21 February 2012 | Liquidators statement of receipts and payments to 14 February 2012 (5 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 14 August 2011 (5 pages) |
| 23 June 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages) |
| 25 February 2011 | Liquidators statement of receipts and payments to 14 February 2011 (5 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (5 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (5 pages) |
| 1 September 2010 | Liquidators statement of receipts and payments to 14 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (5 pages) |
| 24 February 2010 | Liquidators statement of receipts and payments to 14 February 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
| 26 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 26 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
| 26 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 20 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 20 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 20 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2008 | Resolutions
|
| 20 August 2008 | Resolutions
|
| 20 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from unit H2 tribune anenue hanover business park altrincham cheshire WA14 5RX (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from unit H2 tribune anenue hanover business park altrincham cheshire WA14 5RX (1 page) |
| 24 September 2007 | Company name changed optronics uk LIMITED\certificate issued on 24/09/07 (2 pages) |
| 24 September 2007 | Company name changed optronics uk LIMITED\certificate issued on 24/09/07 (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 July 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 July 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 December 2005 | Particulars of mortgage/charge (7 pages) |
| 6 December 2005 | Particulars of mortgage/charge (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 29 March 2005 | Return made up to 31/12/04; full list of members
|
| 29 March 2005 | Return made up to 31/12/04; full list of members
|
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (5 pages) |
| 28 May 2004 | Particulars of mortgage/charge (5 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members
|
| 5 March 2003 | Return made up to 31/12/02; full list of members
|
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 22/07/00; full list of members
|
| 7 September 2000 | Return made up to 22/07/00; full list of members
|
| 11 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 11 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 January 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Incorporation (16 pages) |
| 22 July 1999 | Incorporation (16 pages) |