| Company Name | OMME (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02465255 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1990(34 years, 3 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Harry Wittendorf Lorentsen |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 November 1993(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 March 1998) |
| Role | Managing Director |
| Correspondence Address | 1 Solbakken 22 Sdvc Umme 7260 |
| Secretary Name | Torben Wittendorf Lorentsen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 November 1993(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 March 1998) |
| Role | Technical Director |
| Correspondence Address | Herninguej 15 Sdr Omme 7260 |
| Director Name | Christopher John Yates |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 7 months (resigned 01 September 1992) |
| Role | Engineering Student |
| Correspondence Address | 21 Pembroke Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HS |
| Secretary Name | Violet Letitia Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(2 years after company formation) |
| Appointment Duration | 7 months (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | 21 Pembroke Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HS |
| Director Name | Edwin Arthur Yates |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 1994) |
| Role | Engineer |
| Correspondence Address | 21 Pembroke Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9HS |
| Secretary Name | Mr Carsten Poulsen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 September 1992(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 November 1993) |
| Role | Engineer |
| Correspondence Address | Aavej 3 Dk-7260 Sonder Omme Foreign |
Location
| Registered Address | Glen C Rodger Company Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1997 | Application for striking-off (1 page) |
| 7 May 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 23 May 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |