OMEGA PACKAGING MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

03857618

Incorporation date

06/10/1999

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

28/02/2011

Final Gazette dissolved via compulsory strike-off

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16/12/2010

Termination of appointment of Ann Williams as a secretary

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2009

Director appointed mr peter brendan hayes

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from 98 lancaster road newcastle under lyme staffordshire ST5 1DS

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

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08/02/2009

Appointment Terminated Director walter williams

View PDF (1 pages)

04/11/2008

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

View PDF (4 pages)

14/07/2008

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

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13/07/2008

Location of register of members

View PDF (1 pages)

13/07/2008

Location of debenture register

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from unit 3-5 road 5 winsford industrial estate winsford cheshire CW7 3PG

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from unit 1A and 1B whitestone business park hereford herefordshire HR1 3SE

View PDF (1 pages)

02/07/2008

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

02/07/2008

Appointment Terminated Director ann williams

View PDF (1 pages)

02/07/2008

Director appointed david george palin

View PDF (2 pages)

25/06/2008

Certificate of change of name

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13/03/2008

Accounts made up to 2007-10-31

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01/10/2007

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

View PDF (7 pages)

25/06/2007

Accounts made up to 2006-10-31

View PDF (2 pages)

05/09/2006

Accounts made up to 2005-10-31

View PDF (2 pages)

28/12/2005

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

View PDF (7 pages)

28/07/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

04/01/2005

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

View PDF (7 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2004

Accounts made up to 2003-10-31

View PDF (2 pages)

30/09/2003

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

View PDF (7 pages)

06/09/2003

Accounts made up to 2002-10-31

View PDF (2 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

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

View PDF (8 pages)

24/11/2002

Secretary's particulars changed;director's particulars changed;director resigned

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19/11/2002

Certificate of change of name

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27/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

12/11/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

03/11/2001

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

View PDF (8 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2001

Registered office changed on 04/11/01

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07/01/2001

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

View PDF (7 pages)

07/01/2001

Director resigned

View PDF (0 pages)

26/09/2000

Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (17 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1999 - 06/10/1999	99600
Palin, David George	Director	23/06/2008 - Present	4
Williams, Ann	Secretary	06/10/1999 - 30/01/2009	-
Woodthorpe, Glenn Terrence	Director	28/02/2000 - 07/10/2002	-
Williams, Walter	Director	06/10/1999 - 30/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About OMEGA PACKAGING MACHINERY LIMITED

OMEGA PACKAGING MACHINERY LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at 40 Manor Drive, Northwich, Cheshire CW9 7HR. 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 OMEGA PACKAGING MACHINERY LIMITED?

OMEGA PACKAGING MACHINERY LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 28/02/2011.

Where is OMEGA PACKAGING MACHINERY LIMITED located?

OMEGA PACKAGING MACHINERY LIMITED is registered at 40 Manor Drive, Northwich, Cheshire CW9 7HR.

What does OMEGA PACKAGING MACHINERY LIMITED do?

OMEGA PACKAGING MACHINERY LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for OMEGA PACKAGING MACHINERY LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.