OMEGA FINANCE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00506882

Incorporation date

10/04/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1952)

20/09/2016

Final Gazette dissolved via voluntary strike-off

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05/07/2016

First Gazette notice for voluntary strike-off

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27/06/2016

Application to strike the company off the register

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19/05/2016

Statement of capital on 2016-05-19

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19/05/2016

Solvency Statement dated 18/04/16

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19/05/2016

Resolutions

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04/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

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10/08/2015

Director's details changed for Mr Timothy Giles Lampert on 2015-08-01

View PDF (2 pages)

31/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

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30/06/2015

Accounts for a dormant company made up to 2014-12-31

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15/04/2015

Termination of appointment of Ian Brian Farrelly as a director on 2015-04-02

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13/04/2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02

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13/04/2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02

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13/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director

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13/04/2015

Termination of appointment of Jonathan Robert Olsen as a director on 2015-04-02

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13/04/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02

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13/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

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23/03/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-03-18

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09/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

04/12/2014

Director's details changed for Mr Simon Christopher Duncan Hosking on 2014-12-01

View PDF (2 pages)

29/10/2014

Termination of appointment of David Mark Cunningham as a secretary on 2014-09-29

View PDF (1 pages)

29/10/2014

Appointment of Mr Ian Brian Farrelly as a secretary on 2014-09-29

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14/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

29/05/2014

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

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25/09/2013

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

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

29/05/2012

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

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13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

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12/07/2011

Director's details changed for Mr Jonathan Robert Olsen on 2011-07-12

View PDF (2 pages)

09/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

20/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

05/03/2008

Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ

View PDF (1 pages)

04/03/2008

Secretary's change of particulars / david cunningham / 17/02/2008

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21/01/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

New secretary appointed

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05/09/2007

Secretary resigned

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03/08/2007

Return made up to 10/07/07; full list of members

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01/08/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

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22/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

07/07/2004

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

07/05/2003

Director resigned

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07/05/2003

New director appointed

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07/03/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Auditor's resignation

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14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

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05/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/08/1999

Return made up to 10/07/99; no change of members

View PDF (7 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/07/1998

Return made up to 10/07/98; no change of members

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17/07/1997

Return made up to 10/07/97; full list of members

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24/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

30/09/1996

Director resigned

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09/09/1996

Full accounts made up to 1995-12-31

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13/08/1996

Return made up to 14/07/96; full list of members

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12/03/1996

Registered office changed on 12/03/96 from: 19/21 denmark street wokingham bekshire RG40 2QE

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12/03/1996

New director appointed

View PDF (2 pages)

19/02/1996

Secretary resigned;new secretary appointed

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26/01/1996

Resolutions

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18/01/1996

Particulars of mortgage/charge

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12/01/1996

Declaration of assistance for shares acquisition

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05/12/1995

Memorandum and Articles of Association

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05/12/1995

Resolutions

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14/08/1995

Full accounts made up to 1994-12-31

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20/07/1995

Return made up to 14/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/12/1994

Secretary's particulars changed

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25/11/1994

Director resigned;new director appointed

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21/11/1994

Director resigned

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14/11/1994

Secretary's particulars changed;director's particulars changed

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14/11/1994

Director's particulars changed

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09/11/1994

Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ

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31/10/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 14/07/94; no change of members

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22/03/1994

Director resigned;new director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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03/08/1993

Return made up to 14/07/93; no change of members

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24/06/1993

Resolutions

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24/06/1993

Resolutions

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18/12/1992

Director's particulars changed

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01/11/1992

Full accounts made up to 1991-12-31

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03/08/1992

Return made up to 14/07/92; full list of members

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06/11/1991

Full accounts made up to 1990-12-31

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05/08/1991

Return made up to 14/07/91; full list of members

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16/01/1991

Secretary's particulars changed

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03/12/1990

Auditor's resignation

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27/11/1990

Auditor's resignation

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15/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 13/07/90; no change of members

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16/07/1990

Director resigned

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09/05/1990

New director appointed

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15/03/1990

Director resigned

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09/02/1990

Director resigned

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19/01/1990

New director appointed

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22/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Return made up to 14/07/89; no change of members

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25/08/1988

Secretary resigned;new secretary appointed

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25/08/1988

Registered office changed on 25/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ

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13/06/1988

Return made up to 06/05/88; full list of members

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13/06/1988

Full accounts made up to 1987-12-31

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18/02/1988

Return made up to 14/01/88; full list of members

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03/08/1987

Accounting reference date extended from 31/07 to 31/12

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16/01/1987

Full accounts made up to 1986-08-01

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16/01/1987

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

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17/07/1979

Certificate of change of name

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10/04/1952

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Hosking, Simon Christopher Duncan	Director	30/04/2003 - 02/04/2015	53
Watts, Jeremy Nicholas	Secretary	29/12/1995 - 31/08/2007	37
Lampert, Timothy Giles	Director	02/04/2015 - Present	240
Mrs Avril Palmer Baunack	Director	02/04/2015 - Present	98
Farrelly, Ian Brian	Secretary	29/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OMEGA FINANCE COMPANY LIMITED(THE)

OMEGA FINANCE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 10/04/1952 with the registered office located at Headway House, Crosby Way, Farnham, Surrey GU9 7XG. 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 OMEGA FINANCE COMPANY LIMITED(THE)?

OMEGA FINANCE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 10/04/1952 and dissolved on 20/09/2016.

Where is OMEGA FINANCE COMPANY LIMITED(THE) located?

OMEGA FINANCE COMPANY LIMITED(THE) is registered at Headway House, Crosby Way, Farnham, Surrey GU9 7XG.

What does OMEGA FINANCE COMPANY LIMITED(THE) do?

OMEGA FINANCE COMPANY LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OMEGA FINANCE COMPANY LIMITED(THE)?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.