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OM PIMESPO (UK) LIMITED

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

Company details

KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ

OM PIMESPO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01131703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2015.07.14
last member list: 2014.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.29
documents available: 1

Mortgages:

HUMBERCLYDE ASSETS LTD
CHARGE OVER HIRE AGREEMENT - Outstanding on 1994.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.19
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR COLIN BLEBTA
Form type: AP01
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ETTORE ZOBOLI
Form type: TM01
Date: 2014.11.18
£2.95
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SECRETARY APPOINTED MR COLIN BLEBTA
Form type: AP03
Date: 2014.11.18
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.29
Form type: LATEST SOC
Document description: 29/04/14 STATEMENT OF CAPITAL;GBP 4100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS
Form type: TM02
Date: 2013.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR ETTORE ZOBOLI
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SIGNORINI
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIARMAID HARVEY KELLY
Form type: TM01
Date: 2011.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/03/2010
Form type: CH03
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DANIELE SIGNORINI / 31/03/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID RORY HARVEY KELLY / 31/03/2010
Form type: CH01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELJI FUKUDA
Form type: 288b
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04

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Company directors and board members:

COLIN BLEBTA (dissolve)
Secretary, 2013.01.01 - 2015.07.14
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
COLIN BLEBTA (dissolve)
Director, FINANCE DIRECTOR, 2014.11.01 - 2015.07.14
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
PETER JOHN SIMMONDS (dissolve)
Secretary, 1992.03.31 - 2012.12.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
ERWIN BRUCKMOSER (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1993.06.16
BORNWIESWEG 33 , SCHLANGENBAD
65388
GERMANY
JOHN RONALD STANLEY CARTER (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1993.06.16
44 WINDMILL ROAD , ALDERSHOT
GU12 4NH, HAMPSHIRE
DIETMAR CLAUSEN (dissolve)
Director, CONTROLLER, 1997.12.09 - 2001.07.02
VIA CASTIGLIONI 9 , VENEGONO SUPERIORE (VA)
21040
ITALY
MAURIZIO CORSI (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.16 - 1997.06.11
VIA PADOVA 95 , MILANO
ITALY
TONY LEO DE MESQUITA (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1993.06.16
THE BRAMBLES HATCHBURY LANE VERNHAM DEAN , ANDOVER
HAMPSHIRE
ELJI FUKUDA (dissolve)
Director, COMPANY EXECUTIVE, 2005.04.20 - 2009.08.01
VIA DON GNOCCHI 33 , MILANO (M)
FOREIGN, 20148
ITALY
DIARMAID RORY HARVEY KELLY (dissolve)
Director, GENERAL MANAGER, 2001.06.29 - 2011.01.01
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
ROBERT JAMES KINGSTON (dissolve)
Director, COMPANY EXECUTIVE, 2002.08.01 - 2005.02.07
35 KINGSFIELD CRESCENT , WITNEY
OX28 2JB, OXFORDSHIRE
UDO KLEINE (dissolve)
Director, COMPANY EXECUTIVE, 2000.01.10 - 2001.05.01
VIA GAGGI 11 , COMO
22100
ITALY
MEIKEN KREBS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.06.29 - 2003.09.12
VIA TOMMASO DA CAZZANIGA 9-4 , MILAN
FOREIGN, 20121
ITALY
SANDRO MEINI (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.16 - 1994.10.24
VIA MORANDI 28/A S DONATO MILANESE , MILANO
20087
ITALY
JOHN PHILLIPS (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.16 - 2001.08.23
4 TEAL CRESCENT , KIDDERMINSTER
DY10 4ET, WORCESTERSHIRE
PETER PLATT (dissolve)
Director, COMPANY EXECUTIVE, 2000.01.10 - 2001.07.02
14 HINTON FIELDS KINGS WORTHY , WINCHESTER
SO23 7QB, HAMPSHIRE
DANIELE SIGNORINI (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.01 - 2011.01.01
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
ENNIO CARLO TESTORI (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.24 - 2000.01.10
VIALE ARGONNE 54 , MILAN
FOREIGN
ITALY
ETTORE ZOBOLI (dissolve)
Director, COMPANY EXECUTIVE, 2011.01.01 - 2014.10.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to OM PIMESPO (UK) ltd.

Information about the Private Limited Company OM PIMESPO (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: 2016.07.25. Reload the data