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OMIM (UK) LIMITED

Learn more about OMIM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRAFTON ENGINEERING LTD, MIDDLEMORE LANE WEST, ALDRIDGE, WEST MIDLANDS, WS9 8DL

OMIM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00646114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.01
dissolution date: 2006.11.21
last member list: 2005.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.13
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE - Outstanding on 1978.11.21
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.02.16
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1990.02.16
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRAFTON ENGINEERING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 12/01/93
Form type: CERTNM
Date: 1993.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.04

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Company directors and board members:

KENNETH ASHLEY WEBB (dissolve)
Secretary, 2002.07.01 - 2006.11.21
COPPER BEECH COTTAGE BAGOT STREET , ABBOTS BROMLEY
WS15 3DB, STAFFORDSHIRE
TIZIANO BAGGIO (dissolve)
Director, 2001.04.30 - 2006.11.21
VIA MONTEBELLUNA 90 1A , CASTELFRANCO VENET
TREVISO 31033
ITALY
GIOVANNI COLAZZO (dissolve)
Director, OPERATIONS DIRECTOR, 2002.03.11 - 2006.11.21
VIA COBOTO 25 33170 PARDENOWE , ITALY
FOREIGN
RONALD HENRY BOULTON (dissolve)
Secretary, 1991.09.18 - 1992.12.16
131 WALSALL ROAD , SUTTON COLDFIELD
B74 4NR, WEST MIDLANDS
DAVID CHENEY (dissolve)
Secretary, DIRECTOR, 1999.09.02 - 1999.11.01
11 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SB, BUCKINGHAMSHIRE
ROBERT PAUL ELLIS (dissolve)
Secretary, 1998.10.21 - 1999.09.02
70 ULLENHALL ROAD KNOWLE , SOLIHULL
B93 9JH, WEST MIDLANDS
JOHN BENJAMIN ELWELL (dissolve)
Secretary, DIRECTOR, 1992.12.06 - 1996.03.07
2 FIELD FARE HAMMERWICH , BURNTWOOD
WS37 1LW, STAFFS
DAVID JOHN GOFF (dissolve)
Secretary, 2000.02.11 - 2002.07.01
23 THISTLE DOWN CLOSE , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
TRACY JAYNE LOWBRIDGE (dissolve)
Secretary, 1999.11.01 - 2000.02.11
30 HIGHGATE ROAD , WALSALL
WS1 3JH, WEST MIDLANDS
IAN CHRISTOPHER SHERIFF (dissolve)
Secretary, 1996.09.19 - 1998.10.21
22 WEDGWOOD CLOSE WOMBOURNE , WOLVERHAMPTON
WV5 8EL
MANGAT SURINDER (dissolve)
Secretary, ACCOUNTANT, 1996.03.07 - 1996.09.13
5 BUCKHOLD DRIVE ALLESLEY PARK , COVENTRY
CV5 9LT, WARWICKSHIRE
MARCELLO ACERBONI (dissolve)
Director, 1992.12.16 - 2001.04.19
VIA G DANONO 4 , 35100 PADOVA
ITALY
PAOLO BERTOCCO (dissolve)
Director, 1999.09.02 - 2006.02.03
VIA MONSOLE 34-35 CORREZZOLA , PADOVA
35010
ITALY
RONALD HENRY BOULTON (dissolve)
Director, 1991.09.18 - 1992.12.16
131 WALSALL ROAD , SUTTON COLDFIELD
B74 4NR, WEST MIDLANDS
FRANCO CALIGARIS (dissolve)
Director, CHAIRMAN, 2001.04.19 - 2005.03.17
VIA BLIGNY 1 , CASALE MONFERRATO
ALESSAHDRIA 15033
ITALY
DAVID CHENEY (dissolve)
Director, 1999.09.02 - 1999.11.01
11 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SB, BUCKINGHAMSHIRE
JOHN BENJAMIN ELWELL (dissolve)
Director, 1991.09.18 - 1996.03.07
2 FIELD FARE HAMMERWICH , BURNTWOOD
WS37 1LW, STAFFS
RONALD JOHN THOMAS HALL (dissolve)
Director, 1991.09.18 - 1992.12.16
2 VAUGHAN CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4XR, WEST MIDLANDS
MARIO MORINO (dissolve)
Director, ADMINISTRATION & FINANCE, 2000.10.01 - 2001.04.30
VIA CECCHINI 12 , MESTRE VENEZIA
30173
ITALY
IAN CHRISTOPHER SHERIFF (dissolve)
Director, 1991.09.18 - 1992.12.16
22 WEDGWOOD CLOSE WOMBOURNE , WOLVERHAMPTON
WV5 8EL
IAN CHRISTOPHER SHERIFF (dissolve)
Director, 1996.03.07 - 1998.10.21
22 WEDGWOOD CLOSE WOMBOURNE , WOLVERHAMPTON
WV5 8EL

Companies near to OMIM (UK) ltd.

Information about the Private Limited Company OMIM (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data