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MULTICRAFT - OMNIPOOL LIMITED

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

Company details

MARFLEET ROAD, MARFLEET, HULL, HU9 5NE

MULTICRAFT - OMNIPOOL LIMITED on the map

Company type: Private Limited Company
Company number: 01068803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.30
dissolution date: 2007.02.20
last member list: 2005.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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2 DIRECTORS APPOINTED 16/06/03
Form type: RES13
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/04/96
Form type: SRES03
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, ST CHRISTOPHERS WORKS, THOMAS ROAD, NORTH BADDESLEY, NEAR SOUTHAMPTON SO5 9EW
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25

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Company directors and board members:

LEN KALKUM (dissolve)
Secretary, DIRECTOR, 2005.12.06 - 2007.02.20
THORNCROFT 6 GYNSILL LANE , LEICESTER
LE7 7AG, LEICESTERSHIRE
CHRISTOPHER ROBERT GUEST (dissolve)
Director, 2005.12.06 - 2007.02.20
THE MANOR HOUSE THORPE BY WATER , UPPINGHAM
LE15 9JQ, LEICESTERSHIRE
LEN KALKUM (dissolve)
Director, 2005.12.06 - 2007.02.20
THORNCROFT 6 GYNSILL LANE , LEICESTER
LE7 7AG, LEICESTERSHIRE
ROISIN HANNA (dissolve)
Secretary, ADMINISTRATOR/COMPANY DIRECTOR, 1994.09.30 - 1999.11.15
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
SIMON MARSH (dissolve)
Secretary, 1999.11.15 - 2005.12.06
20A RICHMOND ROAD , WOLVERHAMPTON
WV3 9HY, WEST MIDLANDS
GEORGE EDWARD MARSHALL (dissolve)
Secretary, 1991.04.26 - 1994.09.30
203 CARR LANE WILLERBY , HULL
HU10 6JY, NORTH HUMBERSIDE
EAMON JOSEPH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2003.06.16
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
ANDREW SPENCER BONNETT (dissolve)
Director, BUSINESS MANAGER, 1991.04.26 - 1993.06.14
KELANTON MAIN STREET SCOTHERN , LINCOLN
LN2 2UW, LINCOLNSHIRE
MELVILLE GEORGE FEW (dissolve)
Director, COMPANY DIRECTOR, 1993.06.14 - 1994.09.30
CASITA BLANCA 28 ABBOTS DRIVE , VIRGINIA WATER
GU25 4SE, SURREY
HANS FISCHER (dissolve)
Director, ATTORNEY, 1993.06.14 - 1994.09.30
950 VERNON ROAD COLUMBUS OHIO 43209 , USA
FOREIGN
ARNOLD JOSHUA KOSKY (dissolve)
Director, 2003.06.16 - 2005.12.06
7 MARLOWE HOUSE PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2NY, SURREY
STEPHEN JOHN WILLIAM LORD (dissolve)
Director, MANAGING DIRECTOR, 2004.02.19 - 2005.12.06
83 SOUTHERNHAY ROAD , LEICESTER
LE2 3TP, LEICESTERSHIRE
SIMON MARSH (dissolve)
Director, 2003.06.16 - 2005.12.06
20A RICHMOND ROAD , WOLVERHAMPTON
WV3 9HY, WEST MIDLANDS
VIVIAN FRANCIS MCGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2003.06.16
MOUNT CRESCENT BELLEVUE HILL , DELGANY
COUNTY WICKLOW
IRELAND
JAMES MARTIN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1993.06.14
ANCORA 32 CHURCH LANE KIRK ELLA , HULL
HU10 7TA, NORTH HUMBERSIDE

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  • MARSDEN TECHNOLOGIES LIMITED - UNIT 5 MARFLEET ENVIROMENTAL INDUSTRIES PARK, HEDON ROAD, KINGSTON UPON HULL, HU9 5NE
  • D1Y LIMITED - HUMBROL LIMITED, MARFLEET, HULL, EAST YORKSHIRE, HU9 5NE

Information about the Private Limited Company MULTICRAFT - OMNIPOOL 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: 2016.07.22. Reload the data