Omega Outdoor Limited

Company Name	Omega Outdoor Limited
Company Status	Dissolved
Company Number	03248556
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Previous Name	Crossco (221) Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Kenneth Rawlinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Correspondence Address	2 Clifton Terrace Alnwick Northumberland NE66 1XF

Director Name	Pamela Sandford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	27 years
Role	Designer
Correspondence Address	2 The Dunterns Alnwick Northumberland NE66 1AL

Director Name	Alan Edgar Waugh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	27 years
Role	Business Manager
Correspondence Address	8 Stott Street Alnwick Northumberland NE66 1QA

Secretary Name	Kenneth Rawlinson
Nationality	British
Status	Current
Appointed	08 October 1997(1 year after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	2 Clifton Terrace Alnwick Northumberland NE66 1XF

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Joseph Colin Dodds
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Sea View Cottage Low Hauxley Morpeth Northumberland NE65 0JS

Director Name	Mr David Kenneth Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2002)
Role	Fund Manager
Country of Residence	England
Correspondence Address	29 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Ernst & Young Citygate, Saint James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 February 2004	Dissolved (1 page)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
10 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2003	Liquidators statement of receipts and payments (7 pages)
7 August 2002	Statement of affairs (10 pages)
7 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2002	Appointment of a voluntary liquidator (1 page)
5 August 2002	Registered office changed on 05/08/02 from: unit 3 coquet enterprise park amble morpeth northumberland NE65 0PE (1 page)
20 June 2002	Director resigned (1 page)
12 June 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Director resigned (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
26 July 2001	Conve 20/07/01 (1 page)
26 July 2001	Ad 20/07/01--------- Â£ si 12500@1=12500 Â£ ic 287498/299998 (2 pages)
26 July 2001	Ad 20/07/01--------- Â£ si 97498@1=97498 Â£ ic 190000/287498 (2 pages)
26 July 2001	Â£ nc 210000/300000 20/07/01 (1 page)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Nc inc already adjusted 29/09/00 (2 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
13 November 2000	Ad 29/09/00--------- Â£ si 35000@1=35000 Â£ ic 155000/190000 (2 pages)
2 November 2000	Return made up to 11/09/00; full list of members (10 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
24 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
24 May 2000	Ad 14/02/00--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
24 May 2000	Â£ nc 100000/175000 14/02/00 (1 page)
12 May 2000	Â£ ic 100000/80000 14/02/00 Â£ sr 20000@1=20000 (1 page)
12 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
12 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
12 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Return made up to 11/09/99; full list of members (9 pages)
24 February 1999	Ad 19/02/99--------- Â£ si 85000@1=85000 Â£ ic 15000/100000 (2 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 September 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
30 June 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
22 October 1997	Return made up to 11/09/97; full list of members (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page)
28 May 1997	Ad 19/05/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
28 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 May 1997	Ad 19/05/97--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
28 May 1997	Memorandum and Articles of Association (11 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
21 February 1997	Company name changed crossco (221) LIMITED\certificate issued on 24/02/97 (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 September 1996	Incorporation (17 pages)

Omega Outdoor Limited

Business Activity

Directors

Location

Accounts

Filing History

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