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BANSOLS OMICRON PLC

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

BANSOLS OMICRON PLC on the map

Company type: Public Limited Company
Company number: 01073743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
dissolution date: 2004.10.12
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.05.30 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.12.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.05.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.10
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.04.15
£2.95
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FORM 3.2 - STATEEMENT OF AFFAIRS
Form type: MISC
Date: 1998.04.15
£2.95
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COMPANY NAME CHANGED, THE JENKINS GROUP PLC, CERTIFICATE ISSUED ON 21/01/98
Form type: CERTNM
Date: 1998.01.20
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 9 TUFTON STREET, LONDON, SW1P 3QB
Form type: 287
Date: 1998.01.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AD 28/10/92---------, £ SI [email protected]=542, £ IC 167316/167858
Form type: 88(2)R
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92
Form type: 363(287)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
AD 23/03/90---------, £ SI [email protected]=99483, £ IC 67833/167316
Form type: 88(2)R
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/02/90
Form type: SRES01
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
£ NC 200000/2000000, 23/0
Form type: ORES04
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90
Form type: ORES10
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/02/90
Form type: SRES01
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 23/02/90
Form type: SRES02
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.25

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Company directors and board members:

JANE CAROLINE JENKINS (dissolve)
Secretary, 1996.07.31 - 2004.10.12
FLAT 1 25 STANHOPE GARDENS , LONDON
SW7 5QX
NICHOLAS JENKINS (dissolve)
Director, CHAIRMAN, 1992.03.31 - 2004.10.12
FLAT 1 25 STANHOPE GARDENS , LONDON
SW7 5QX
IAN JAMES WRIGHT (dissolve)
Director, GRAPHIC DESIGNER, 1992.03.31 - 2004.10.12
61 WARREN ROAD , LONDON
E4 6QR
DAVID HAMILTON NUNN (dissolve)
Secretary, 1992.03.31 - 1996.07.31
44 HIGHLANDS ROAD , HORSHAM
RH13 5LU, WEST SUSSEX
GUY DAVID FARNSWORTH (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1995.08.31
67 ORMELEY ROAD , LONDON
SW12 9QF
NICHOLAS IND (dissolve)
Director, 1994.07.01 - 1996.03.22
52 DERBY ROAD , LONDON
SW14 7DP
DAVID VICKERY (dissolve)
Director, INTERIOR DESIGNER, 1992.03.31 - 1995.12.12
14 PLOUGH LANE , PURLEY
CR8 3QA, SURREY

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Information about the Public Limited Company BANSOLS OMICRON PLC 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