| Company Name | Omega Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363337 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Lesley Joan Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Gossington Teal Farm Washington Tyne & Wear NE38 8TD |
| Director Name | William Marley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 February 2000) |
| Role | Logistics Manager |
| Correspondence Address | 31 Dixon Street Gateshead Tyne & Wear NE8 2YA |
| Director Name | Irene Henderson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 February 2000) |
| Role | Production Director |
| Correspondence Address | 7 Leyton Place Deckham Gateshead Tyne And Wear NE8 3UQ |
| Director Name | Brian Guy |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Marine Engineer |
| Correspondence Address | 195 Whitefield Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7QY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Barrington Street South Shields Tyne & Wear NE33 1AJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 28 May 1998 | Return made up to 01/05/98; full list of members
|
| 28 May 1998 | Director resigned (1 page) |
| 13 November 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 12 May 1997 | Resolutions
|
| 9 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (14 pages) |