| Company Name | The Omni Bus Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836846 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1993(30 years, 9 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Frederick William Davies |
|---|---|
| Date of Birth | June 1907 (Born 116 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 August 1994(1 year, 1 month after company formation) |
| Appointment Duration | 5 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Winchmore Farm Rr3 King City Ontario LO9 1KO |
| Secretary Name | Frederick William Davies |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 August 1994(1 year, 1 month after company formation) |
| Appointment Duration | 5 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Winchmore Farm Rr3 King City Ontario LO9 1KO |
| Director Name | Mr John David Davies |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 February 1996(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Grange Farm Shincliffe Durham County Durham DH1 2TD |
| Secretary Name | Irene Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 21 Ullswater Avenue West Auckland Bishop Auckland County Durham DL14 9LR |
| Director Name | Simon Paul Wilkinson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Poplars Holme Farm Close Willoughby On The Wolds Loughborough Leicestershire LE12 6SH |
| Director Name | Nigel Timothy Williams |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 58 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HG |
| Secretary Name | Nigel Timothy Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 58 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HG |
| Director Name | Grant Malcolm Lockhart |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High House Farm Satley Bishop Auckland County Durham DL13 4HL |
Location
| Registered Address | Hackworth Industrial Park Shildon County Durham DL4 1HF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 November 1998 | Receiver ceasing to act (1 page) |
| 17 August 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 3 July 1998 | Statement of Affairs in administrative receivership following report to creditors (18 pages) |
| 9 June 1998 | Administrative Receiver's report (9 pages) |
| 20 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 20 August 1996 | Appointment of receiver/manager (1 page) |
| 10 July 1996 | Director resigned (1 page) |
| 10 July 1996 | Return made up to 30/06/96; no change of members
|
| 20 March 1996 | New director appointed (2 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Ad 03/11/95--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
| 10 November 1995 | Particulars of mortgage/charge (6 pages) |
| 10 November 1995 | Particulars of mortgage/charge (8 pages) |
| 10 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |