OMFS (LN) Limited

Company Name	OMFS (LN) Limited
Company Status	Dissolved
Company Number	00323263
Category	Private Limited Company
Incorporation Date	19 January 1937(87 years, 3 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Linton Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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(66 years, 9 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	British
Status	Closed
Appointed	21 October 2003(66 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9b Oatlands Chase Weybridge Surrey KT13 9RF

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	21 October 2003(66 years, 9 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	Christopher Charles Ball
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 September 2000)
Role	Stockbroker
Correspondence Address	147 Western Road Leigh On Sea Essex SS9 2PB

Director Name	Ian Dickson Cameron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 January 2003)
Role	Banker
Correspondence Address	6 Couchmore Avenue Esher Surrey KT10 9AS

Director Name	John William Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2002)
Role	Stockbroker
Correspondence Address	99 Harrow Drive Hornchurch Essex RM11 1NT

Director Name	Mr John Crombie Henderson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 October 1997)
Role	Stockbroker
Country of Residence	England
Correspondence Address	125 Abbotsbury Road London W14 8EP

Director Name	Philip Michael Thyer Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN

Director Name	Roy Richard Usherwood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2002)
Role	Stockbroker
Correspondence Address	40 Fashoda Road Bromley Kent BR2 9RF

Secretary Name	John Francis Blackburn
Nationality	British
Status	Resigned
Appointed	12 October 1992(55 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	34 Elmscroft Gardens Potters Bar Hertfordshire EN6 2JR

Director Name	Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(65 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2003)
Role	Group Management Accountant
Correspondence Address	Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB

Secretary Name	John Frederick Fisher
Nationality	British
Status	Resigned
Appointed	30 April 2002(65 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 2003)
Role	Company Director
Correspondence Address	Wheel House Keelars Lane Wivenhoe Essex CO7 9LA

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(66 years after company formation)
Appointment Duration	10 months (resigned 14 November 2003)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	20 January 2003(66 years after company formation)
Appointment Duration	9 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

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	£100

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

OMFS (LN) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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