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OMITEC LIMITED

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

Company details

6 SNOW HILL, LONDON, EC1A 2AY

OMITEC LIMITED on the map

Company type: Private Limited Company
Company number: 00998111
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Company OMITEC LIMITED is a Private Limited Company, registration number 00998111, established in United Kingdom on the 23. December 1970. The company being in liquidation. The company has been in business for 45 years and 11 months. This company used to be called OMITEC INSTRUMENTATION LIMITED. The company is based on 6 SNOW HILL, LONDON, EC1A 2AY. Business of the company OMITEC LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/01/2016 FROM" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.10. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, HOPTON ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EU
Form type: AD01
Date: 2016.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.18
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10/08/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2116
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MR PETER JAKOB WAGNER
Form type: AP01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SOANES
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN JENNINGS
Form type: AP01
Date: 2015.09.15
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AUD RES SECT 519
Form type: MISC
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR LINDA WATKINS
Form type: TM01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, SECRETARY JEREMY COWARD
Form type: TM02
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.22
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.27
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
Form type: TM01
Date: 2012.07.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
Form type: TM01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PHILLIPS / 10/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 10/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED MRS LINDA JOYCE WATKINS
Form type: AP01
Date: 2010.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR KEVIN BAMFORD
Form type: 288b
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAMFORD / 20/11/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008
Form type: 288c
Date: 2008.10.06
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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COMPANY NAME CHANGED, OMITEC INSTRUMENTATION LIMITED, CERTIFICATE ISSUED ON 31/03/05
Form type: CERTNM
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.14

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Company directors and board members:

PAUL JONATHAN JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 2015.07.01
LAVENDER COTTAGE LOXLEY LOXLEY , WARWICK
CV35 9JS
ENGLAND
PETER JAKOB WAGNER (dissolve)
Director, AGRICULTURAL ENGINEER, 2015.06.01
6 SNOW HILL , LONDON
EC1A 2AY
JEREMY COWARD (dissolve)
Secretary, ACCOUNTANT, 2005.08.23 - 2013.04.30
22 LANHILL VIEW , CHIPPENHAM
SN14 6XS, WILTSHIRE
GEOFFREY JOHN EADES (dissolve)
Secretary, 1997.11.01 - 1998.07.24
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
EDWARD BERNARD GORE (dissolve)
Secretary, 1994.02.28 - 1997.10.31
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
DAVID LEWIS JEFFRIES (dissolve)
Secretary, 1993.04.01 - 1994.02.28
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
EDWARD DENNIS LANE (dissolve)
Secretary, ACCOUNTANT, 1998.07.24 - 2005.08.23
9 ROUNDHOUSE , CALNE
SN11 0BE, WILTSHIRE
RICHARD PENKETHMAN (dissolve)
Secretary, 1992.10.01 - 1993.03.25
PENRIDGE HENDON WOOD LANE MILL HILL , LONDON
NW7 4HS
MICHAEL ANDERSON (dissolve)
Director, ENGINEER, 1998.07.24 - 2001.07.31
LOWER SHOCKERWICK LODGE BOX ROAD , BATH
BA1 7LP, AVON
STEPHEN BALL (dissolve)
Director, PURCHASING MANAGER, 2003.09.22 - 2015.06.01
3 CHESTERSON PARK , CIRENCESTER
GL7 1XU, GLOUCESTERSHIRE
KEVIN PAUL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 2001.06.25 - 2009.03.31
91 STUDLAND PARK , WESTBURY
BA13 3HN, WILTSHIRE
JEREMY COWARD (dissolve)
Director, ACCOUNTANT, 2005.08.23 - 2013.04.30
22 LANHILL VIEW , CHIPPENHAM
SN14 6XS, WILTSHIRE
RICHARD WHITMAN DUGGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03 - 1998.07.24
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
GEOFFREY JOHN EADES (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1998.07.24
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
DAVID LEWIS JEFFRIES (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1995.06.01
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
WILLIAM ROBERT JOHNSON (dissolve)
Director, SALES DIRECTOR, 2001.09.24 - 2002.07.26
7 BEECH DRIVE , BRACKLEY
NN13 6JG, NORTHAMPTONSHIRE
EDWARD DENNIS LANE (dissolve)
Director, ACCOUNTANT, 1997.08.05 - 2005.08.23
9 ROUNDHOUSE , CALNE
SN11 0BE, WILTSHIRE
DAVID WILLIAM MARKS (dissolve)
Director, 1995.03.03 - 1998.03.27
THE MOORING FOX LANE WAVERTON , CHESTER
CH3 7NX, CHESHIRE
ANDREW KENNETH PHILLIPS (dissolve)
Director, ENGINEER, 2003.09.22 - 2011.03.31
17 AINTREE DRIVE , LEAMINGTON SPA
CV32 7TU, WARWICKSHIRE
IAN GRAHAM PRESLAND (dissolve)
Director, ENGINEER, 2000.07.17 - 2003.04.30
4 CHARTERHOUSE CLOSE , NAILSEA
BS48 4PU, NORTH SOMERSET
DEREK RICHARD READ (dissolve)
Director, 1992.10.01 - 1994.11.23
TOLLGATE HOUSE PLUCKLEY , ASHFORD
TN27 0PD, KENT
JAMES WILLIAM SMITH (dissolve)
Director, ENGINEER, 1997.03.03 - 1999.01.07
4 FROGWELL PARK , CHIPPENHAM
SN14 0RB, WILTSHIRE
JULIAN ANTHONY SOANES (dissolve)
Director, COMPANY DIRECTOR, 2005.10.12 - 2015.06.01
169 WROSLYN ROAD , FREELAND
OX29 8AL, OXFORDSHIRE
DAVID WALKER (dissolve)
Director, 1992.10.01 - 1993.03.13
PONDEROSA DROVE LANE MARKET LAVINGTON , DEVIZES
SN10 4NT, WILTSHIRE
JOHN FERRIS WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.24 - 2012.07.02
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
JOHN FERRIS WATKINS (dissolve)
Director, ENGINEER, 1996.06.04 - 1998.03.12
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
LINDA JOYCE WATKINS (dissolve)
Director, 2010.03.01 - 2013.06.07
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
ENGLAND
GILBERT DAVID WILLIAMS (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.01 - 1995.03.03
KEEPERS COTTAGE 42 COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY

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Information about the Private Limited Company OMITEC 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: 2016.07.12. Reload the data