OM PIMESPO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01131703

Incorporation date

29/08/1973

Size

Dormant

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1987)

14/07/2015

Final Gazette dissolved via voluntary strike-off

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31/03/2015

First Gazette notice for voluntary strike-off

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19/03/2015

Application to strike the company off the register

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17/02/2015

Compulsory strike-off action has been discontinued

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16/02/2015

Accounts for a dormant company made up to 2013-12-31

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03/02/2015

First Gazette notice for compulsory strike-off

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12/01/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

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18/11/2014

Appointment of Mr Colin Blebta as a director on 2014-11-01

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18/11/2014

Termination of appointment of Ettore Zoboli as a director on 2014-10-31

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18/11/2014

Appointment of Mr Colin Blebta as a secretary on 2013-01-01

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29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

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18/11/2013

Accounts for a dormant company made up to 2012-12-31

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17/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

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21/01/2013

Termination of appointment of Peter Simmonds as a secretary

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11/10/2012

Accounts for a dormant company made up to 2011-12-31

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12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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14/02/2011

Appointment of Mr Ettore Zoboli as a director

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14/02/2011

Termination of appointment of Daniele Signorini as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Diarmaid Harvey Kelly as a director

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03/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Diarmaid Rory Harvey Kelly on 2010-03-31

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13/04/2010

Secretary's details changed for Mr Peter John Simmonds on 2010-03-31

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13/04/2010

Director's details changed for Dr Daniele Signorini on 2010-03-31

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/09/2009

Appointment terminated director elji fukuda

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29/04/2009

Return made up to 31/03/09; full list of members

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07/02/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Return made up to 31/03/08; no change of members

View PDF (7 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

06/05/2005

New director appointed

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15/02/2005

Director resigned

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

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01/10/2003

Director resigned

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24/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/09/2002

New director appointed

View PDF (2 pages)

20/06/2002

Auditor's resignation

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23/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

30/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

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16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

16/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

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17/01/2000

Director resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/07/1999

Ad 15/06/99--------- £ si 1600000@1=1600000 £ ic 2500000/4100000

View PDF (4 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (15 pages)

12/07/1999

£ nc 2500000/4100000 15/06/99

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04/05/1999

Return made up to 31/03/99; full list of members

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21/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/07/1998

Ad 10/07/98--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

21/07/1998

Memorandum and Articles of Association

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21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

£ nc 500000/2500000 23/06/98

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30/04/1998

Return made up to 31/03/98; no change of members

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31/12/1997

Certificate of change of name

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23/12/1997

New director appointed

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17/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

28/06/1997

Director resigned

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30/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

28/03/1996

Ad 29/02/96--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

07/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Certificate of change of name

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25/11/1994

Resolutions

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25/11/1994

Resolutions

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08/11/1994

Director resigned;new director appointed

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12/09/1994

Full accounts made up to 1993-12-31

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27/07/1994

Particulars of mortgage/charge

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11/04/1994

Return made up to 31/03/94; full list of members

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15/09/1993

Accounts for a dormant company made up to 1992-12-31

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15/07/1993

Memorandum and Articles of Association

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15/07/1993

Resolutions

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21/06/1993

Director resigned;new director appointed

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21/06/1993

Director resigned;new director appointed

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21/06/1993

Director resigned;new director appointed

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07/04/1993

Return made up to 31/03/93; no change of members

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22/12/1992

Certificate of change of name

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13/07/1992

Accounts for a dormant company made up to 1991-12-31

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03/04/1992

Return made up to 31/03/92; no change of members

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02/10/1991

Full accounts made up to 1990-12-31

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08/09/1991

Resolutions

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11/04/1991

Return made up to 31/03/91; full list of members

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16/10/1990

Resolutions

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12/09/1990

Full accounts made up to 1989-12-31

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02/05/1990

Return made up to 31/03/90; full list of members

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09/02/1990

Full accounts made up to 1989-04-30

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24/01/1990

Return made up to 31/12/89; full list of members

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15/11/1989

Director resigned

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07/11/1989

Secretary resigned;new secretary appointed;new director appointed

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17/05/1989

Registered office changed on 17/05/89 from: hart house hartley wintney hampshire RG27 8PE

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17/05/1989

Accounting reference date shortened from 30/04 to 31/12

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22/03/1989

Full accounts made up to 1988-04-30

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08/02/1989

Return made up to 25/11/88; full list of members

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20/10/1988

Certificate of change of name

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27/05/1988

Full accounts made up to 1987-04-30

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27/05/1988

Return made up to 27/08/87; full list of members

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15/02/1988

Director resigned

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19/10/1987

New director appointed

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10/09/1987

Return made up to 27/05/86; full list of members

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16/08/1987

Full accounts made up to 1986-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingston, Robert James	Director	01/08/2002 - 07/02/2005	6
Blebta, Colin	Director	01/11/2014 - Present	55
Kleine, Udo	Director	10/01/2000 - 01/05/2001	2
Clausen, Dietmar	Director	09/12/1997 - 02/07/2001	2
Corsi, Maurizio	Director	16/06/1993 - 11/06/1997	1

Persons with Significant Control

No PSC data available.

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Description

About OM PIMESPO (UK) LIMITED

OM PIMESPO (UK) LIMITED is an(a) Dissolved company incorporated on 29/08/1973 with the registered office located at Kingsclere Road, Basingstoke, Hampshire RG21 6XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OM PIMESPO (UK) LIMITED?

OM PIMESPO (UK) LIMITED is currently Dissolved. It was registered on 29/08/1973 and dissolved on 14/07/2015.

Where is OM PIMESPO (UK) LIMITED located?

OM PIMESPO (UK) LIMITED is registered at Kingsclere Road, Basingstoke, Hampshire RG21 6XJ.

What does OM PIMESPO (UK) LIMITED do?

OM PIMESPO (UK) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for OM PIMESPO (UK) LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved via voluntary strike-off.