Omni Plastics Ltd

About

Registered Number: 03314647
Date of Incorporation: 07/02/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 7 months ago)
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Founded in 1997, Omni Plastics Ltd have registered office in Sheffield, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUMBERG, Ingrid 07 February 1997 01 June 2001 1
EVANS, Colin Charles 30 September 2003 18 November 2005 1
FEERY, Stephen Joseph 07 February 1997 30 September 2003 1
PIPE, Douglas Melvyn 30 September 2003 18 November 2005 1
Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1
BARRASS, Judith Heather 01 April 1998 12 April 2001 1
PERRY, Duncan 30 January 2004 18 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
CS01 - N/A 02 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 May 2020
DS01 - Striking off application by a company 05 May 2020
TM01 - Termination of appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
AP03 - Appointment of secretary 15 November 2019
AP01 - Appointment of director 15 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 August 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2018
PSC05 - N/A 05 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 27 June 2018
PSC02 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 05 June 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 16 July 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 04 August 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 29 December 2011
AP01 - Appointment of director 07 November 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 30 June 2011
RESOLUTIONS - N/A 18 January 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 23 July 2010
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 11 August 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
353 - Register of members 18 October 2007
AA - Annual Accounts 12 October 2007
225 - Change of Accounting Reference Date 10 October 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 02 October 2006
AUD - Auditor's letter of resignation 27 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 21 October 2004
RESOLUTIONS - N/A 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
363a - Annual Return 15 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
AA - Annual Accounts 01 May 2003
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 04 November 2002
363a - Annual Return 29 October 2002
287 - Change in situation or address of Registered Office 14 February 2002
AA - Annual Accounts 27 December 2001
363a - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288c - Notice of change of directors or secretaries or in their particulars 29 December 2000
363a - Annual Return 07 December 2000
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 30 January 2000
363a - Annual Return 22 November 1999
363a - Annual Return 16 February 1999
RESOLUTIONS - N/A 26 November 1998
AA - Annual Accounts 26 November 1998
288c - Notice of change of directors or secretaries or in their particulars 05 October 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
363s - Annual Return 25 February 1998
225 - Change of Accounting Reference Date 02 April 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
NEWINC - New incorporation documents 07 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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