Omega Warehousing & Distribution Limited

Company Name	Omega Warehousing & Distribution Limited
Company Status	Dissolved
Company Number	02588788
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Allan Murray Prior
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(same day as company formation)
Role	Transport Manager
Country of Residence	England
Correspondence Address	20 Hilldown Road Bromley Kent BR2 7HX

Director Name	Mrs Lee Anne Prior
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(same day as company formation)
Role	Secretary
Correspondence Address	20 Hilldown Road Bromley Kent BR2 7HX

Secretary Name	Mrs Lee Anne Prior
Nationality	British
Status	Closed
Appointed	05 March 1991(same day as company formation)
Role	Secretary
Correspondence Address	20 Hilldown Road Bromley Kent BR2 7HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
28 January 2009	Order of court to wind up (1 page)
28 January 2009	Order of court to wind up (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
28 January 2008	Return made up to 05/03/07; no change of members (7 pages)
28 January 2008	Return made up to 05/03/07; no change of members (7 pages)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
3 May 2006	Return made up to 05/03/06; full list of members (7 pages)
3 May 2006	Return made up to 05/03/06; full list of members (7 pages)
25 October 2005	Accounts made up to 30 June 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 October 2005	Accounts made up to 30 June 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 July 2005	Return made up to 05/03/05; full list of members (7 pages)
20 July 2005	Return made up to 05/03/05; full list of members (7 pages)
26 May 2004	Return made up to 05/03/04; full list of members (7 pages)
26 May 2004	Return made up to 05/03/04; full list of members (7 pages)
6 May 2004	Accounts made up to 30 June 2003 (2 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 August 2002	Return made up to 05/03/02; full list of members (7 pages)
13 August 2002	Return made up to 05/03/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
9 August 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
9 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
9 August 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
20 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
20 March 2001	Accounts made up to 30 June 2000 (2 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
8 June 2000	Accounts made up to 30 June 1999 (2 pages)
8 June 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
18 April 2000	Return made up to 05/03/00; full list of members (6 pages)
18 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1999	Accounts made up to 30 June 1998 (2 pages)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 April 1999	Return made up to 05/03/99; no change of members (4 pages)
8 April 1999	Return made up to 05/03/99; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
22 July 1998	Accounts made up to 30 June 1997 (2 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 May 1997	Accounts made up to 30 June 1996 (5 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Return made up to 05/03/97; no change of members (4 pages)
27 March 1997	Return made up to 05/03/97; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (3 pages)
2 May 1996	Full accounts made up to 30 June 1995 (3 pages)
30 April 1996	Return made up to 05/03/96; no change of members (4 pages)
30 April 1996	Return made up to 05/03/96; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 June 1994 (3 pages)
25 April 1995	Full accounts made up to 30 June 1994 (3 pages)
22 March 1995	Return made up to 05/03/95; full list of members (6 pages)
22 March 1995	Return made up to 05/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 March 1991	Incorporation (13 pages)
5 March 1991	Incorporation (13 pages)

Omega Warehousing & Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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