THE OMEGA 3 DAIRY COMPANY LIMITED

THE OMEGA 3 DAIRY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE OMEGA 3 DAIRY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OMEGA 3 DAIRY COMPANY LIMITED?

    • (9999) /

    Where is THE OMEGA 3 DAIRY COMPANY LIMITED located?

    Registered Office Address
    Moulsham Court
    39 Moulsham Street
    CM2 0HY Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OMEGA 3 DAIRY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAG225 LIMITEDJul 15, 2005Jul 15, 2005

    What are the latest accounts for THE OMEGA 3 DAIRY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for THE OMEGA 3 DAIRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of THE OMEGA 3 DAIRY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, James
    Bretteston Hall
    Upper Street
    CO10 9AT Stansted
    Suffolk
    Secretary
    Bretteston Hall
    Upper Street
    CO10 9AT Stansted
    Suffolk
    British109052520001
    ALISON, Horne
    Bretteston Hall
    Upper Street
    CO10 9AT Stanstead
    Suffolk
    Director
    Bretteston Hall
    Upper Street
    CO10 9AT Stanstead
    Suffolk
    British110921150001
    HORNE, James
    Bretteston Hall
    Upper Street
    CO10 9AT Stansted
    Suffolk
    Director
    Bretteston Hall
    Upper Street
    CO10 9AT Stansted
    Suffolk
    United KingdomBritish109052520001
    IMRIE, Joseph Gilmour
    Mission Hall
    Thaxted Road
    CB10 2UZ Saffron Walden
    Essex
    Director
    Mission Hall
    Thaxted Road
    CB10 2UZ Saffron Walden
    Essex
    EnglandBritish106540490001
    MEDCALF, David John
    Green End Rattlesden Road
    Drinkstone
    IP30 9TN Bury St Edmunds
    Suffolk
    Secretary
    Green End Rattlesden Road
    Drinkstone
    IP30 9TN Bury St Edmunds
    Suffolk
    British37595880001
    BENNETT, Michael Stanley
    34 Mariners Drive
    BS9 1QG Bristol
    Director
    34 Mariners Drive
    BS9 1QG Bristol
    United KingdomBritish88092460008
    WALMSLEY, Neil Roderick
    Windrush Farmhouse
    Thorpe Morieux
    IP30 0NU Bury St Edmunds
    Suffolk
    Director
    Windrush Farmhouse
    Thorpe Morieux
    IP30 0NU Bury St Edmunds
    Suffolk
    EnglandBritish68761840004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0