| Company Name | O.M.G.Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00408255 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1946(77 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Audrey Lilian Ficker |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Housewife |
| Correspondence Address | 1 Letchmore Road Radlett Hertfordshire WD7 8HU |
| Director Name | William Neil McKay Mason |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Doctor |
| Correspondence Address | Poolquay Yealm View Road Newton Ferrers Plymouth Devon PL8 1AN |
| Secretary Name | Ann Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(47 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Correspondence Address | 143 Whitchurch Road Tavistock Devon PL19 9DF |
| Director Name | Michael Anthony Greaves |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1997(51 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 23 Church Road Wavertree Liverpool Merseyside L15 9EN |
| Director Name | Christopher Neil Mason |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | Pennant 143 Whitchurch Road Tavistock Devon PL19 9DF |
| Secretary Name | Christopher Neil Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Pennant 143 Whitchurch Road Tavistock Devon PL19 9DF |
Location
| Registered Address | Kays Accountants 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 January 1998 | Dissolved (1 page) |
|---|---|
| 24 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: knox hassal and company 23 church road wavertree liverpool L15 9EA (1 page) |
| 15 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1997 | Declaration of solvency (3 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | New director appointed (2 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 24 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |