Omnicom C.T.I. Limited

Company Name	Omnicom C.T.I. Limited
Company Status	Dissolved
Company Number	03624258
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	4 June 2010 (13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Arthur Tomlinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Houghall Durham County Durham DH1 3SJ

Secretary Name	Mrs Julie Anne Tomlinson
Nationality	British
Status	Closed
Appointed	15 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House Houghall Durham County Durham DH1 3SJ

Director Name	Stephen Leach
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	7 Barwick Fields Ingleby Barwick Stockton On Tees Cleveland TS17 0SU

Secretary Name	Paul Arthur Tomlinson
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	1 Grove Court Hett Village Durham DH6 5LE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Systems House Belmont Industrial Estate Durham County Durham DH1 1TN
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Financials

Year	2014
Net Worth	£84,714
Cash	£355
Current Liabilities	£252,361

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010	Final Gazette dissolved following liquidation (1 page)
4 March 2010	Completion of winding up (1 page)
4 March 2010	Completion of winding up (1 page)
26 June 2008	Order of court to wind up (1 page)
26 June 2008	Order of court to wind up (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Return made up to 01/09/06; full list of members (2 pages)
4 October 2006	Return made up to 01/09/06; full list of members (2 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
6 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
6 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 October 2004	Return made up to 01/09/04; full list of members (6 pages)
5 October 2004	Return made up to 01/09/04; full list of members (6 pages)
11 May 2004	Amended full accounts made up to 30 September 2001 (13 pages)
11 May 2004	Amended full accounts made up to 30 September 2002 (13 pages)
11 May 2004	Amended full accounts made up to 30 September 2001 (13 pages)
11 May 2004	Amended full accounts made up to 30 September 2002 (13 pages)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
16 January 2004	Full accounts made up to 30 September 2003 (11 pages)
16 January 2004	Full accounts made up to 30 September 2003 (11 pages)
19 September 2003	Return made up to 01/09/03; full list of members (6 pages)
19 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 May 2003	Ad 01/05/03--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
20 May 2003	Ad 01/05/03--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
14 October 2002	Return made up to 01/09/02; full list of members (6 pages)
14 October 2002	Return made up to 01/09/02; full list of members (6 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 30 September 2000 (11 pages)
13 November 2000	Full accounts made up to 30 September 2000 (11 pages)
9 October 2000	Ad 31/08/00--------- Â£ si 9999@1 (2 pages)
9 October 2000	Ad 31/08/00--------- Â£ si 9999@1 (2 pages)
6 October 2000	Return made up to 01/09/00; full list of members (6 pages)
6 October 2000	Return made up to 01/09/00; full list of members (6 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Full accounts made up to 30 September 1999 (8 pages)
22 February 2000	Full accounts made up to 30 September 1999 (8 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
14 September 1999	Return made up to 01/09/99; full list of members 363(287) ‐ Registered office changed on 14/09/99 (6 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
1 September 1998	Incorporation (12 pages)
1 September 1998	Incorporation (12 pages)

Omnicom C.T.I. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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