| Company Name | The Omega 3 Dairy Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510087 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
| Previous Name | Gag225 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Horne |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 February 2010) |
| Role | Business For Production Compan |
| Country of Residence | United Kingdom |
| Correspondence Address | Bretteston Hall Upper Street Stansted Suffolk CO10 9AT |
| Director Name | Mr Joseph Gilmour Imrie |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mission Hall Thaxted Road Saffron Walden Essex CB10 2UZ |
| Secretary Name | James Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 February 2010) |
| Role | Business For Production Compan |
| Country of Residence | United Kingdom |
| Correspondence Address | Bretteston Hall Upper Street Stansted Suffolk CO10 9AT |
| Director Name | Horne Alison |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | Bretteston Hall Upper Street Stanstead Suffolk CO10 9AT |
| Director Name | Mr Neil Roderick Walmsley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU |
| Secretary Name | David John Medcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN |
| Director Name | Mr Michael Stanley Bennett |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Mariners Drive Bristol BS9 1QG |
Location
| Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,337 |
| Cash | £88 |
| Current Liabilities | £78,868 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Appointment Terminated Director michael bennett (1 page) |
| 30 April 2009 | Appointment terminated director michael bennett (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 15/07/08; full list of members (5 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 15/07/08; full list of members (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 September 2007 | Return made up to 15/07/07; no change of members (8 pages) |
| 14 September 2007 | Return made up to 15/07/07; no change of members (8 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 September 2006 | Return made up to 15/07/06; full list of members (8 pages) |
| 8 September 2006 | Return made up to 15/07/06; full list of members (8 pages) |
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Resolutions
|
| 21 July 2006 | Nc inc already adjusted 07/06/06 (1 page) |
| 21 July 2006 | Nc inc already adjusted 07/06/06 (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page) |
| 21 February 2006 | Nc inc already adjusted 08/02/06 (2 pages) |
| 21 February 2006 | New director appointed (3 pages) |
| 21 February 2006 | Ad 08/02/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 February 2006 | Ad 08/02/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 February 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Nc inc already adjusted 08/02/06 (2 pages) |
| 21 February 2006 | New director appointed (3 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Secretary resigned;director resigned (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Secretary resigned;director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Company name changed GAG225 LIMITED\certificate issued on 04/11/05 (2 pages) |
| 4 November 2005 | Company name changed GAG225 LIMITED\certificate issued on 04/11/05 (2 pages) |
| 15 July 2005 | Incorporation (14 pages) |