OMNITRACK (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01284437

Incorporation date

01/11/1976

Size

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1987)

19/10/2010

Final Gazette dissolved via compulsory strike-off

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11/05/2010

First Gazette notice for compulsory strike-off

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22/04/2010

Certificate of change of name

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12/04/2010

Statement of capital on 2010-04-12

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30/03/2010

Change of name notice

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16/03/2010

Statement by Directors

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16/03/2010

Solvency Statement dated 15/02/10

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16/03/2010

Resolutions

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04/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

06/02/2009

Return made up to 08/12/08; no change of members

View PDF (6 pages)

14/01/2009

Secretary appointed christophe coquoin

View PDF (2 pages)

08/01/2009

Appointment Terminated Secretary karin dale

View PDF (1 pages)

07/01/2008

Return made up to 08/12/07; no change of members

View PDF (6 pages)

16/07/2007

Registered office changed on 16/07/07 from: clement keys dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

27/04/2007

Total exemption full accounts made up to 2007-02-28

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09/01/2007

Return made up to 08/12/06; full list of members

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15/09/2006

Total exemption small company accounts made up to 2006-02-28

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28/12/2005

Return made up to 08/12/05; full list of members

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16/12/2005

Total exemption small company accounts made up to 2005-02-28

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07/01/2005

Return made up to 08/12/04; full list of members

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18/11/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

13/01/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption full accounts made up to 2003-02-28

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23/01/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

23/01/2003

Director's particulars changed

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05/08/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

18/01/2002

Director's particulars changed

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09/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 2000-02-29

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24/01/2000

Return made up to 08/12/99; full list of members

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24/01/2000

Director's particulars changed

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09/12/1999

Accounting reference date extended from 31/12/99 to 28/02/00

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15/09/1999

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

View PDF (7 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: rodborough court stroud glos GL5 3LR

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Resolutions

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04/01/1999

Resolutions

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04/01/1999

Resolutions

View PDF (3 pages)

15/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1998

Director resigned

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14/12/1998

Declaration of assistance for shares acquisition

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14/12/1998

Return made up to 08/12/98; full list of members

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11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

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

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10/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

03/03/1997

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

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19/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

29/02/1996

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

View PDF (6 pages)

28/12/1995

Resolutions

View PDF (1 pages)

15/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

21/02/1995

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

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17/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Return made up to 18/12/94; no change of members

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13/07/1994

Particulars of mortgage/charge

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27/02/1994

Accounts for a small company made up to 1993-12-31

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21/12/1993

Return made up to 18/12/93; no change of members

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14/02/1993

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

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09/12/1992

Return made up to 18/12/92; full list of members

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17/02/1992

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

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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17/12/1991

Return made up to 18/12/91; no change of members

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27/02/1991

Accounts for a small company made up to 1990-12-31

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16/02/1991

Return made up to 18/12/90; no change of members

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01/03/1990

Accounts for a small company made up to 1989-12-31

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20/02/1990

Return made up to 18/12/89; full list of members

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30/03/1989

Accounts for a small company made up to 1988-12-31

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22/02/1989

Return made up to 19/12/88; full list of members

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11/03/1988

Accounts for a small company made up to 1987-12-31

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23/02/1988

Return made up to 15/12/87; full list of members

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06/03/1987

Accounts for a small company made up to 1986-12-31

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21/02/1987

Return made up to 19/12/86; 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

28/02/2007

Last change occurred

28/02/2007

Accounts

Last made up date

28/02/2007

Next account date

28/02/2008

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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
Stocken, Gwendolen Edna	Secretary	01/03/1999 - 15/12/2000	-
Record, June Gertrude	Secretary	19/12/2000 - 23/05/2001	-
Churchill, Maureen	Secretary	09/12/1998 - 01/03/1999	-
Coquoin, Christophe	Secretary	06/01/2009 - Present	-
Dale, Karin	Secretary	23/05/2001 - 06/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About OMNITRACK (BIRMINGHAM) LIMITED

OMNITRACK (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 01/11/1976 with the registered office located at Briar Bank, Bath Road Nailsworth, Stroud, Gloucestershire GL6 0JB. 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 OMNITRACK (BIRMINGHAM) LIMITED?

OMNITRACK (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 01/11/1976 and dissolved on 19/10/2010.

Where is OMNITRACK (BIRMINGHAM) LIMITED located?

OMNITRACK (BIRMINGHAM) LIMITED is registered at Briar Bank, Bath Road Nailsworth, Stroud, Gloucestershire GL6 0JB.

What does OMNITRACK (BIRMINGHAM) LIMITED do?

OMNITRACK (BIRMINGHAM) LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for OMNITRACK (BIRMINGHAM) LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via compulsory strike-off.