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OMC UK LIMITED

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

Company details

UNIT 182 SOUTH FARM CLOSE, SOUTH FARM ROAD BUDLEIGH, SALTERTON, DEVON, EX9 7AZ

OMC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00921337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.03
dissolution date: 2002.04.09
last member list: 2001.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.12.05
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/01
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.04
£2.95
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DELIVERY EXT'D 3 MTH 31/07/99
Form type: 244
Date: 2000.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.09
£2.95
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COMPANY NAME CHANGED, OVERSEAS MARKETING CORPORATION L, IMITED, CERTIFICATE ISSUED ON 13/01/99
Form type: CERTNM
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, GILLAN HOUSE THE CROSSWAY, HILLINGDON HILL, UXBRIDGE, MIDDLESEX UB10 0JH
Form type: 287
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.11
£2.95
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DELIVERY EXT'D 3 MTH 31/07/95
Form type: 244
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ALTER MEM AND ARTS 17/12/91
Form type: SRES01
Date: 1995.11.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, POPLAR LODGE, COWLEY BUSINESS PARK, HIGH STREET COWLEY UXBRIDGE, MIDDLESEX UB8 2AL
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, THICKET EDGE, THICKET GROVE, MAIDENHEAD, BERKSHIRE SL6 4LW
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92 FROM:, THICKET EDGE, THICKET GROVE, MAIDENHEAD, BERKSHIRE SL6 4LW
Form type: 287
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/92 FROM:, APPIN HOUSE, PRINTING HOUSE LANE, HAYES, MIDDLESEX UB3 1RS
Form type: 287
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/12/91
Form type: SRES01
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29

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Company directors and board members:

GRAHAM TAIT (dissolve)
Secretary, 1997.11.01 - 2002.04.09
67 DORSET WAY , WOKINGHAM
RG41 3AL, BERKSHIRE
DAVID KENNETH TAIT (dissolve)
Director, 1997.08.01 - 2002.04.09
AMARA 2 BARTON CLOSE EXTON , EXETER
EX3 0PE
GRAHAM TAIT (dissolve)
Director, 1997.11.01 - 2002.04.09
67 DORSET WAY , WOKINGHAM
RG41 3AL, BERKSHIRE
ALAN ROBERT DEAL (dissolve)
Secretary, 1991.12.31 - 1995.03.01
15 BELLEVER HILL , CAMBERLEY
GU15 2HB, SURREY
KENNETH RAYMOND TAIT (dissolve)
Secretary, 1995.03.01 - 1997.02.27
FARTHINGS BURTONS LANE , CHALFONT ST GILES
HP8 4BL, BUCKINGHAMSHIRE
PETER GEORGE MARCHANT BRYANT (dissolve)
Director, EXECUTIVE, 1994.01.05 - 1994.08.18
51 CROSS OAK ROAD , BERKHAMSTED
HP4 3EH, HERTFORDSHIRE
ALAN ROBERT DEAL (dissolve)
Director, EXECUTIVE, 1991.12.31 - 1995.03.01
15 BELLEVER HILL , CAMBERLEY
GU15 2HB, SURREY
NICHOLAS GEORGE FITRZYK (dissolve)
Director, EXECUTIVE, 1994.09.29 - 1997.01.28
23 OLD HARDENWAYE TOTTERIDGE , HIGH WYCOMBE
HP13 6TJ, BUCKINGHAMSHIRE
GRAHAM TAIT (dissolve)
Director, EXECUTIVE, 1991.12.31 - 1997.11.01
67 DORSET WAY , WOKINGHAM
RG41 3AL, BERKSHIRE
KENNETH RAYMOND TAIT (dissolve)
Director, EXECUTIVE, 1993.01.06 - 1997.02.27
FARTHINGS BURTONS LANE , CHALFONT ST GILES
HP8 4BL, BUCKINGHAMSHIRE
STEPHEN TAIT (dissolve)
Director, 1993.01.06 - 1997.12.01
3 GARNERS END CHALFONT ST PETER , GERRARDS CROSS
SL9 0HE, BUCKINGHAMSHIRE

Companies near to OMC UK ltd.

Information about the Private Limited Company OMC 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: 2016.06.17. Reload the data