Company NameOMFS (Rgcn) Limited
Company StatusDissolved
Company Number00294772
CategoryPrivate Limited Company
Incorporation Date6 December 1934(89 years, 4 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)
Previous NameRichardson Glover & Case Nominees Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vincent John Raimondo
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(68 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 03 May 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard Gate
25 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director NameMark Oscar Satchel
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(68 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 03 May 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9b Oatlands Chase
Weybridge
Surrey
KT13 9RF
Secretary NameMrs Miranda Lauraine Telfer
NationalityBritish
StatusClosed
Appointed21 October 2003(68 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLingfield House
East Grinstead
Lingfield
RH7 6ES
Director NameIan Dickson Cameron
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(57 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 January 2003)
RoleBanker
Correspondence Address6 Couchmore Avenue
Esher
Surrey
KT10 9AS
Director NameRoy Richard Usherwood
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(57 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 May 2002)
RoleStockbroker
Correspondence Address40 Fashoda Road
Bromley
Kent
BR2 9RF
Director NamePhilip Michael Thyer Jones
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(57 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 August 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address4 Beaumont Gardens
Hutton Poplars
Shenfield
Essex
CM13 1YN
Director NameJohn William Clark
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(57 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 14 March 2002)
RoleStockbroker
Correspondence Address99 Harrow Drive
Hornchurch
Essex
RM11 1NT
Director NameChristopher Charles Ball
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(57 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 September 2000)
RoleStockbroker
Correspondence Address147 Western Road
Leigh On Sea
Essex
SS9 2PB
Secretary NameJohn Francis Blackburn
NationalityBritish
StatusResigned
Appointed12 October 1992(57 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address34 Elmscroft Gardens
Potters Bar
Hertfordshire
EN6 2JR
Director NameRichard Anthony Beesly
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(64 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2002)
RoleManager
Correspondence AddressCranbrook 12 Westmont Road
Esher
Surrey
KT10 9BD
Director NameRoy Derek Bishop
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(64 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2002)
RoleStockbroking
Correspondence Address50 Norman Avenue
South Croydon
Surrey
CR2 0QE
Director NameDavid Arthur Medway
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(64 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2001)
RoleManager
Correspondence Address96 Oak Avenue
Croydon
Surrey
CR0 8EG
Director NameRoss Thompson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(64 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2001)
RoleManager
Correspondence Address75 Woodland Drive
St. Albans
Hertfordshire
AL4 0EN
Director NameMr Keith John Young
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(64 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2002)
RoleManager
Correspondence Address31 Sherwood Park Avenue
Sidcup
Kent
DA15 9HN
Director NameRichard Henry Philipps
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2002(67 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 2003)
RoleGroup Management Accountant
Correspondence AddressFlat 1
4 Farquhar Road
Edgbaston
Birmingham
B15 3RB
Secretary NameJohn Frederick Fisher
NationalityBritish
StatusResigned
Appointed30 April 2002(67 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 January 2003)
RoleCompany Director
Correspondence AddressWheel House
Keelars Lane
Wivenhoe
Essex
CO7 9LA
Director NameJames Gordon
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2003(68 years, 1 month after company formation)
Appointment Duration10 months (resigned 14 November 2003)
RoleStockbroking
Country of ResidenceUnited Kingdom
Correspondence Address3 Glen Falloch Way
Cumbernauld
Glasgow
G68 0FL
Scotland
Secretary NameStephen Roy Slocombe
NationalityBritish
StatusResigned
Appointed20 January 2003(68 years, 2 months after company formation)
Appointment Duration9 months (resigned 21 October 2003)
RoleCompany Director
Correspondence Address92 Stratton Drive
Barking
Essex
IG11 9HD

Location

Registered AddressOld Mutual Place
2 Lambeth Hill
London
EC4V 4GG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardQueenhithe
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
20 December 2004Return made up to 12/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 2004Application for striking-off (1 page)
1 July 2004Full accounts made up to 31 December 2003 (9 pages)
3 December 2003Company name changed richardson glover & case nominee s LIMITED\certificate issued on 03/12/03 (2 pages)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
21 November 2003Return made up to 12/10/03; full list of members (7 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New secretary appointed (2 pages)
5 November 2003Secretary resigned (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003New secretary appointed (2 pages)
9 February 2003Director resigned (1 page)
9 February 2003New director appointed (2 pages)
16 November 2002Return made up to 12/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
(7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
7 June 2002New secretary appointed (2 pages)
8 May 2002Secretary resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
7 December 2001Return made up to 12/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2001Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
10 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 2000Full accounts made up to 31 December 1999 (6 pages)
10 October 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
23 November 1999Return made up to 12/10/99; full list of members (9 pages)
26 August 1999Full accounts made up to 31 December 1998 (6 pages)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (2 pages)
3 February 1999Full accounts made up to 30 June 1998 (6 pages)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 1998Director's particulars changed (1 page)
13 November 1998Return made up to 12/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 July 1998Auditor's resignation (1 page)
8 May 1998Full accounts made up to 31 July 1997 (6 pages)
12 November 1997Return made up to 12/10/97; full list of members (8 pages)
8 September 1997Full accounts made up to 31 December 1996 (6 pages)
27 July 1997Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page)
18 November 1996Return made up to 12/10/96; no change of members (7 pages)
12 September 1996Full accounts made up to 31 December 1995 (6 pages)
14 November 1995Director's particulars changed (2 pages)
14 November 1995Return made up to 12/10/95; no change of members (14 pages)
14 June 1995Full accounts made up to 31 December 1994 (6 pages)