OMAL UNIVERSAL LIMITED

Key Data

Status

Dissolved

Company No.

00709356

Incorporation date

29/11/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

31/07/2012

Final Gazette dissolved via voluntary strike-off

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17/04/2012

First Gazette notice for voluntary strike-off

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04/04/2012

Application to strike the company off the register

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12/10/2011

Accounts for a dormant company made up to 2011-04-02

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26/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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26/08/2011

Director's details changed for Carol Tredway Chesney on 2011-08-25

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25/08/2011

Secretary's details changed for Carol Tredway Chesney on 2011-08-25

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25/08/2011

Director's details changed for Kevin John Thompson on 2011-08-25

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21/09/2010

Accounts for a dormant company made up to 2010-04-03

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09/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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07/11/2009

Accounts for a dormant company made up to 2009-03-28

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11/09/2009

Return made up to 14/08/09; full list of members

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26/01/2009

Accounts made up to 2008-03-29

View PDF (1 pages)

20/08/2008

Return made up to 14/08/08; full list of members

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13/12/2007

Accounts made up to 2007-03-31

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31/08/2007

Return made up to 14/08/07; full list of members

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23/01/2007

Accounts made up to 2006-04-01

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08/09/2006

Return made up to 14/08/06; full list of members

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01/11/2005

Accounts made up to 2005-04-02

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13/09/2005

Return made up to 14/08/05; full list of members

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13/09/2005

Location of register of members

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01/10/2004

Accounts made up to 2004-04-03

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17/09/2004

Return made up to 14/08/04; full list of members

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17/09/2004

Director's particulars changed

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28/09/2003

Accounts made up to 2003-03-31

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11/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/09/2003

Secretary's particulars changed;director's particulars changed

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22/11/2002

Director's particulars changed

View PDF (1 pages)

13/09/2002

Accounts made up to 2002-03-30

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06/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

29/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

26/01/2001

Return made up to 31/12/00; full list of members

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26/01/2001

Secretary's particulars changed;director's particulars changed

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23/10/2000

Accounts made up to 2000-04-01

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30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (1 pages)

30/03/2000

Registered office changed on 30/03/00 from: taurus house endemere road coventry west midlands CV6 5PY

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24/01/2000

Full accounts made up to 1999-04-03

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24/01/2000

Resolutions

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17/12/1999

Return made up to 31/12/99; no change of members

View PDF (4 pages)

10/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Director resigned

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14/05/1999

Return made up to 31/12/98; no change of members

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09/09/1998

Auditor's resignation

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04/09/1998

Full accounts made up to 1998-03-28

View PDF (6 pages)

23/03/1998

Return made up to 31/12/97; full list of members

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05/01/1998

Full accounts made up to 1997-03-29

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25/03/1997

Registered office changed on 25/03/97 from: 5 newton close drayton fields industrial estate daventry northanptonshire NN11 5RR

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25/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/03/1997

Secretary resigned

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02/01/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

23/07/1996

New director appointed

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16/07/1996

Accounting reference date shortened from 31/05/97 to 31/03/97

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07/07/1996

Auditor's resignation

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02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

06/05/1996

Registered office changed on 06/05/96 from: northfield road coventry CV1 2BN

View PDF (1 pages)

25/04/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

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28/03/1995

Accounts for a small company made up to 1994-05-31

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22/02/1995

Return made up to 31/12/94; full list of members

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07/11/1994

Director resigned

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07/11/1994

Director resigned

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07/11/1994

Director resigned

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20/10/1994

Auditor's resignation

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16/05/1994

Accounts for a small company made up to 1993-05-31

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19/04/1994

Return made up to 31/12/93; no change of members

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19/04/1994

Secretary resigned

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21/03/1994

Secretary resigned;new secretary appointed

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01/03/1993

Return made up to 31/12/92; no change of members

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01/03/1993

Secretary's particulars changed;director's particulars changed

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19/02/1993

Accounts for a small company made up to 1992-05-31

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27/05/1992

Return made up to 31/12/91; full list of members

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22/04/1992

Accounts for a small company made up to 1991-05-31

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07/08/1991

Registered office changed on 07/08/91 from: dancon house north circular road london NW10 7SS

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07/08/1991

Secretary resigned;new secretary appointed

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03/07/1991

New director appointed

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28/04/1991

Secretary resigned;new secretary appointed

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09/01/1991

Accounts for a small company made up to 1990-05-31

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09/01/1991

Return made up to 31/12/90; no change of members

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10/01/1990

Accounts for a small company made up to 1989-05-31

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10/01/1990

Return made up to 30/11/89; no change of members

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22/03/1989

Declaration of satisfaction of mortgage/charge

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22/03/1989

Declaration of satisfaction of mortgage/charge

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04/02/1989

Accounts for a small company made up to 1988-05-31

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04/02/1989

Return made up to 06/12/88; full list of members

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09/02/1988

Registered office changed on 09/02/88 from: 39/43 park royal road london NW10 7LQ

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22/01/1988

Return made up to 03/12/87; full list of members

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22/01/1988

Accounts for a small company made up to 1987-05-31

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03/01/1987

Director's particulars changed

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30/12/1986

Accounts for a small company made up to 1986-05-31

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30/12/1986

Return made up to 04/12/86; full list of members

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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

02/04/2011

Last change occurred

02/04/2011

Accounts

Dormant

Last made up date

02/04/2011

Next account date

02/04/2012

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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
Thompson, Kevin John	Director	17/03/2000 - Present	57
Chesney, Carol Tredway	Director	17/03/2000 - Present	51
Cowling, Suzanne Jane	Director	01/01/1995 - 21/06/1996	9
Tett, Peter Alfred	Director	21/06/1996 - 17/03/2000	13
Summerfield, Juliette Marie-Anne	Secretary	25/11/1999 - 17/03/2000	6

Persons with Significant Control

No PSC data available.

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Description

About OMAL UNIVERSAL LIMITED

OMAL UNIVERSAL LIMITED is an(a) Dissolved company incorporated on 29/11/1961 with the registered office located at Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE. There are currently 3 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 OMAL UNIVERSAL LIMITED?

OMAL UNIVERSAL LIMITED is currently Dissolved. It was registered on 29/11/1961 and dissolved on 31/07/2012.

Where is OMAL UNIVERSAL LIMITED located?

OMAL UNIVERSAL LIMITED is registered at Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE.

What is the latest filing for OMAL UNIVERSAL LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved via voluntary strike-off.