Omicron Graphics & Publishing Limited

Company Name	Omicron Graphics & Publishing Limited
Company Status	Dissolved
Company Number	01541942
Category	Private Limited Company
Incorporation Date	28 January 1981(43 years, 3 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	Omicron Publishing Limited and Bodoni Design Agency Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Ann Taylor
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 February 2011)
Role	Secretary
Correspondence Address	59 Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Mr Stephen Keith Taylor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 February 2011)
Role	Publicity Executive
Correspondence Address	59 Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Secretary Name	Mrs Ann Taylor
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	59 Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Mr Peter Brown
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Production Manager
Correspondence Address	2 West Oak Place Cheadle Hulme Cheadle Cheshire SK8 6HP

Location

Registered Address	39 Park Lane Poynton Cheshire SK12 1RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£16,399
Cash	£1,410
Current Liabilities	£23,279

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Memorandum and Articles of Association (12 pages)
16 September 2009	Memorandum and Articles of Association (12 pages)
16 September 2009	Memorandum and Articles of Association (12 pages)
16 September 2009	Memorandum and Articles of Association (12 pages)
11 September 2009	Company name changed bodoni design agency LIMITED\certificate issued on 13/09/09 (2 pages)
11 September 2009	Company name changed bodoni design agency LIMITED\certificate issued on 13/09/09 (2 pages)
9 September 2009	Return made up to 30/06/09; full list of members (4 pages)
9 September 2009	Return made up to 30/06/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from williams cooper 39 park lane poynton cheshire SK12 ird (1 page)
16 June 2009	Registered office changed on 16/06/2009 from williams cooper 39 park lane poynton cheshire SK12 ird (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 59 ladybrook road bramhall stockport cheshire SK7 3NB (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 59 ladybrook road bramhall stockport cheshire SK7 3NB (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 30/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
23 June 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2005	Return made up to 30/06/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Return made up to 30/06/04; full list of members (7 pages)
24 June 2004	Return made up to 30/06/04; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 February 2003	Registered office changed on 04/02/03 from: 14 bramhall lane davenport stockport cheshire SK2 6HR (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 14 bramhall lane davenport stockport cheshire SK2 6HR (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 June 2002	Return made up to 30/06/02; full list of members (7 pages)
24 June 2002	Return made up to 30/06/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: 16-18 bramhall lane davenport stockport SK2 6HR (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 16-18 bramhall lane davenport stockport SK2 6HR (1 page)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
12 January 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 July 1999	Return made up to 30/06/99; full list of members (6 pages)
19 July 1999	Return made up to 30/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 July 1997	Return made up to 30/06/97; no change of members (6 pages)
17 July 1997	Return made up to 30/06/97; no change of members (6 pages)
10 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
10 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 August 1996	Return made up to 30/06/96; full list of members (6 pages)
14 August 1996	Return made up to 30/06/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
24 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
28 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Omicron Graphics & Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire