OMEGA SPRING TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02781022

Incorporation date

18/01/1993

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1993)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2011

Appointment of Mr Kevin Francis O'connell as a director on 2011-10-06

View PDF (2 pages)

13/10/2011

Termination of appointment of Ian Karl Pawson as a director on 2011-10-03

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2011

Application to strike the company off the register

View PDF (3 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

17/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

09/07/2009

Resolutions

View PDF (3 pages)

07/07/2009

Registered office changed on 08/07/2009 from lsh uk LTD bloomfield park industrial est bloomfield park tipton west midlands DY4 9AP

View PDF (1 pages)

19/04/2009

Auditor's resignation

View PDF (1 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/04/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/04/2008

Return made up to 26/11/07; no change of members

View PDF (7 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 pages)

20/05/2007

New director appointed

View PDF (3 pages)

20/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

12/10/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/07/2005

Resolutions

View PDF (22 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/01/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

13/08/2003

Auditor's resignation

View PDF (1 pages)

13/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

02/07/2003

Resolutions

View PDF (6 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 11/02/03 from: northfields industrial estate blenheim way market deeping peterborough PE6 8LD

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 26/11/02; full list of members

View PDF (10 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

05/12/2001

Director's particulars changed

View PDF (0 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

13/12/2000

Return made up to 26/11/00; full list of members

View PDF (8 pages)

13/12/2000

Director's particulars changed

View PDF (0 pages)

15/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/06/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/11/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

04/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/01/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

13/01/1998

Director's particulars changed

View PDF (0 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1997

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

View PDF (7 pages)

23/01/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

21/01/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

08/02/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/12/1994

Accounting reference date shortened from 31/05 to 31/12

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20/11/1994

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

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16/04/1994

Return made up to 19/01/94; full list of members

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16/04/1994

Registered office changed on 17/04/94

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14/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1993

Accounting reference date notified as 31/05

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16/02/1993

Ad 03/02/93--------- £ si 4998@1=4998 £ ic 2/5000

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10/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

30/01/1993

New secretary appointed;director resigned

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30/01/1993

New director appointed

View PDF (0 pages)

30/01/1993

Secretary resigned;new director appointed

View PDF (0 pages)

18/01/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Braid, Harold Keith	Director	18/01/1993 - 31/01/2003	17
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/01/1993 - 18/01/1993	4893
Hornby, Andrew Robert	Director	31/01/2003 - 06/09/2007	26
O'connell, Kevin Francis	Director	05/10/2011 - Present	27
Jones, Paul James	Director	02/05/2007 - 06/09/2007	19

Persons with Significant Control

No PSC data available.

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Description

About OMEGA SPRING TECHNOLOGY LIMITED

OMEGA SPRING TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at C/O SCHLEGEL UK (2006) LIMITED, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS. 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 SPRING TECHNOLOGY LIMITED?

OMEGA SPRING TECHNOLOGY LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 07/11/2011.

Where is OMEGA SPRING TECHNOLOGY LIMITED located?

OMEGA SPRING TECHNOLOGY LIMITED is registered at C/O SCHLEGEL UK (2006) LIMITED, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS.

What does OMEGA SPRING TECHNOLOGY LIMITED do?

OMEGA SPRING TECHNOLOGY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OMEGA SPRING TECHNOLOGY LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.