Omega Cleaning Contracts Limited

Company Name	Omega Cleaning Contracts Limited
Company Status	Dissolved
Company Number	02605584
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81221	Window cleaning services
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Alexander Heighington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(17 years, 10 months after company formation)
Appointment Duration	5 years (closed 11 March 2014)
Role	Company Director
Country of Residence	Essex
Correspondence Address	188 Southbourne Grove Westcliff On Sea Essex SS0 0AA

Director Name	Mrs Margaret Elaine Blockley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	1 Warners Close Woodford Green Essex IG8 0TF

Director Name	Mr Alexander Neighington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Sales Consultant
Correspondence Address	191 Southbourne Grove Southend-On-Sea Westcliff-On-Sea Essex SS0 0AN

Secretary Name	Mrs Beryl Josephine Holroyd-Doveton
Nationality	British
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Role	Administration
Correspondence Address	103 Felbrigge Road Goodmayes Ilford Essex IG3 9XH

Secretary Name	Peter David Ruby
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	2 Belmont Close Woodford Green Essex IG8 0NX

Secretary Name	Hilary Joy Bridgwater Rogers
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2011)
Role	Secretary
Correspondence Address	34 Woodside Road Woodford Green Essex IG8 0TR

Director Name	Michael Hugh William Rogers
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Woodside Road Woodford Green Essex IG8 0TR

Secretary Name	Mrs Cheryl Diane Lowe
Status	Resigned
Appointed	01 April 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2012)
Role	Company Director
Correspondence Address	13 Queens Road Buckhurst Hill Essex IG9 5BZ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	188 188 Southbourne Grove Westcliff-On-Sea Essex SS0 0AA
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea

Shareholders

175 at £1	Alexander Heighington 87.50% Ordinary
25 at £1	Mrs Margaret Elaine Blockley 12.50% Ordinary

Financials

Year	2014
Net Worth	-£22,967
Cash	£390
Current Liabilities	£63,357

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2013	Application to strike the company off the register (3 pages)
15 November 2013	Application to strike the company off the register (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 200 (3 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 200 (3 pages)
15 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
15 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
6 March 2013	Registered office address changed from 13 Queens Road Buckhurst Hill Essex IG9 5BZ England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 13 Queens Road Buckhurst Hill Essex IG9 5BZ England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 13 Queens Road Buckhurst Hill Essex IG9 5BZ England on 6 March 2013 (1 page)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 November 2012	Termination of appointment of Cheryl Diane Lowe as a secretary on 26 November 2012 (1 page)
27 November 2012	Termination of appointment of Cheryl Lowe as a secretary (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Appointment of Mrs Cheryl Diane Lowe as a secretary (1 page)
19 May 2011	Termination of appointment of Hilary Rogers as a secretary (1 page)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Termination of appointment of Hilary Rogers as a secretary (1 page)
19 May 2011	Termination of appointment of Hilary Rogers as a secretary (1 page)
19 May 2011	Termination of appointment of Hilary Rogers as a secretary (1 page)
19 May 2011	Appointment of Mrs Cheryl Diane Lowe as a secretary (1 page)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 June 2010	Director's details changed for Mr Alexander Heighington on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Alexander Heighington on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Alexander Heighington on 2 October 2009 (2 pages)
6 August 2009	Appointment Terminated Director michael rogers (1 page)
6 August 2009	Appointment terminated director michael rogers (1 page)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 May 2009	Return made up to 26/04/09; full list of members (3 pages)
8 May 2009	Return made up to 26/04/09; full list of members (3 pages)
29 April 2009	Director appointed mr alexander heighington (1 page)
29 April 2009	Director appointed mr alexander heighington (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from 190A george lane south woodford london E18 1AY (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 190A george lane south woodford london E18 1AY (1 page)
29 May 2008	Return made up to 26/04/08; full list of members (3 pages)
29 May 2008	Return made up to 26/04/08; full list of members (3 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 June 2007	Return made up to 26/04/07; full list of members (6 pages)
2 June 2007	Return made up to 26/04/07; full list of members (6 pages)
23 October 2006	Particulars of mortgage/charge (7 pages)
23 October 2006	Particulars of mortgage/charge (7 pages)
31 August 2006	Return made up to 26/04/06; no change of members (6 pages)
31 August 2006	Return made up to 26/04/06; no change of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 December 2005	Return made up to 26/04/05; no change of members (6 pages)
29 December 2005	Return made up to 26/04/05; no change of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 December 2004	Return made up to 26/04/04; full list of members (6 pages)
20 December 2004	Return made up to 26/04/04; full list of members (6 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 August 2003	Return made up to 26/04/03; full list of members (6 pages)
11 August 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (6 pages)
14 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
8 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
8 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 May 2002	Return made up to 26/04/02; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
19 June 2001	Return made up to 26/04/01; full list of members (6 pages)
19 June 2001	Return made up to 26/04/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 April 2000	Return made up to 26/04/00; full list of members (6 pages)
27 April 2000	Return made up to 26/04/00; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 April 1999	Return made up to 26/04/99; no change of members (4 pages)
30 April 1999	Return made up to 26/04/99; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 April 1998	Return made up to 26/04/98; full list of members (6 pages)
28 April 1998	Return made up to 26/04/98; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 July 1997	Return made up to 26/04/97; no change of members (4 pages)
2 July 1997	Return made up to 26/04/97; no change of members (4 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 June 1996	Return made up to 26/04/96; no change of members (4 pages)
19 June 1996	Return made up to 26/04/96; no change of members (4 pages)
27 April 1995	Return made up to 26/04/95; full list of members (6 pages)
27 April 1995	Return made up to 26/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 April 1991	Incorporation (15 pages)

Omega Cleaning Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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