| Company Name | Omnideep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02774517 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1992(31 years, 4 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Shail |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 March 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL |
| Secretary Name | Mr Richard Shail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 March 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL |
| Director Name | Ortho Thomas David Barnes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 March 2003) |
| Role | Insurance Broker |
| Correspondence Address | Cresta Beech Hill Headley Down Hampshire GU35 8BD |
| Director Name | Mr Paul Andrew Gravatt |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 March 2003) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Maranello Watchouse Green Felsted Essex CM6 3EF |
| Director Name | Mr Geoffrey Charles Robinson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 01 February 1994) |
| Role | Business Manager |
| Correspondence Address | 31 Ovington Street London SW3 2JA |
| Secretary Name | Mr Geoffrey Charles Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 01 February 1994) |
| Role | Business Manager |
| Correspondence Address | 31 Ovington Street London SW3 2JA |
| Director Name | Mr Kevin Maurice Farr |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 November 1998) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Priors Hall Stebbing Dunmow Essex CM6 3SW |
| Director Name | John Terence Houston |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 October 1996) |
| Role | Accountant |
| Correspondence Address | 5 Bramalea Close Highgate London N6 4QD |
| Director Name | Mark Stuart Michael Leslie |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 31 January 1997) |
| Role | Insurance Broker |
| Correspondence Address | 83 Long Ridings Avenue Hutton Brentwood Essex CM13 1EF |
| Director Name | Vincent Edward Murphy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Custersons Ford End Clavering Essex CB11 4PU |
| Secretary Name | John Terence Houston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 October 1996) |
| Role | Accountant |
| Correspondence Address | 5 Bramalea Close Highgate London N6 4QD |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Correspondence Address | Staple Inn Buildings (South) Staple Inn London WC1V 7QE |
Location
| Registered Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Application for striking-off (1 page) |
| 14 January 2002 | Return made up to 17/12/01; full list of members
|
| 27 October 2001 | Registered office changed on 27/10/01 from: baker tilly greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: farr house railway street chelmsford essex CM1 1NR (1 page) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 16 December 1997 | Return made up to 17/12/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | Secretary resigned;director resigned (1 page) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |