OMFS (TII) Limited

Company Name	OMFS (TII) Limited
Company Status	Dissolved
Company Number	00218347
Category	Private Limited Company
Incorporation Date	20 December 1926(97 years, 5 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	TEES Investment Corporation,Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(76 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African Britis
Status	Closed
Appointed	21 October 2003(76 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 2005)
Role	Chartered Accountant
Correspondence Address	2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	14 November 2003(76 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Henry Alan Kitching
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(65 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	Stone Croft Nawton York YO62 7SW

Director Name	Stephen Richardson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(65 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 2000)
Role	Financial Services Consultant
Correspondence Address	72 Coast Road Redcar Cleveland TS10 3RD

Director Name	Francis Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(65 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 1996)
Role	Stockbroker
Correspondence Address	Inverkip 98 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AP

Director Name	Mr Jeffrey Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(65 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Cherry Hill Station Road Great Ayton Middlesbrough North Yorkshire TS9 6HH

Secretary Name	Mr Nigel Gordon Park
Nationality	British
Status	Resigned
Appointed	28 January 1992(65 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	31 December 1995(69 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(70 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2003)
Role	Finance Director
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,091

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 October 2004	Application for striking-off (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (9 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 December 2003	Company name changed tees investment corporation,limi ted(the)\certificate issued on 02/12/03 (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 November 2001	Amended accounts made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 30 lombard street london EC3V 9EN (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 (6 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 April 1997	New director appointed (2 pages)
3 March 1997	Accounts for a dormant company made up to 26 April 1996 (3 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(288) ‐ Director resigned (6 pages)
4 September 1996	Accounting reference date extended from 22/01 to 30/04 (1 page)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 November 1995	Accounts for a dormant company made up to 27 January 1995 (3 pages)

OMFS (TII) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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