| Company Name | Omega Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903124 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1994(30 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy James Nixon |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 27 Mount Road Brandon Suffolk IP27 0DT |
| Secretary Name | Charles Henry Thomas Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mount Road Brandon Suffolk IP27 0DT |
| Director Name | Charles Henry Thomas Nixon |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 July 2002) |
| Role | Retired |
| Correspondence Address | 27 Mount Road Brandon Suffolk IP27 0DT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 39 Moulsham Street Chelmsford CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Cash | £28,890 |
| Current Liabilities | £14,450 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2002 | Application for striking-off (1 page) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 9 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 5 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 9 January 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 27 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 9 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |