OMFS (Bspepn) Limited

Company Name	OMFS (Bspepn) Limited
Company Status	Dissolved
Company Number	00883930
Category	Private Limited Company
Incorporation Date	21 July 1966(57 years, 10 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Brown Shipley P.E.P. Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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(37 years, 3 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(37 years, 3 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(37 years, 3 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	David Harold Ings
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 1999)
Role	Stockbroker
Correspondence Address	1 Colliers Shaw Ravensbourne Park Keston Kent BR21 0JA

Director Name	John Maynard Colchester Harrison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 1993)
Role	Stockbroker
Correspondence Address	Suggetts Fullers Road Aston Tirrold Didcot Oxfordshire OX11 9EN

Director Name	Philip Michael Dyson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	25 Papist Way Cholsey Wallingford Oxfordshire OX10 9LL

Director Name	Robert Craig
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 November 1995)
Role	Stockbroker
Country of Residence	GBR
Correspondence Address	Chequers Stratfield Saye Reading Berkshire RG7 2BP

Director Name	Mr Alan Frederick Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	2 Douglas Road London E4 6DA

Director Name	Christopher Blount
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 January 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cornerways The Green, Leafield Witney Oxfordshire OX29 9NP

Director Name	Geoffrey Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2001)
Role	Stockbroker
Correspondence Address	Home Cottage 4 Lower Terrace Bearwood Road Wokingham Berkshire RG11 5BU

Director Name	Barbara Ann Marsden
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 October 1993)
Role	Administrator
Correspondence Address	21 Wychelm Road Shinfield Reading RG2 9DJ

Director Name	Linda Autrey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1997)
Role	Administrator
Correspondence Address	7 Redberry Close Caversham Park Village Reading RG4 0QK

Director Name	Anne Linda Reid
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(27 years, 6 months after company formation)
Appointment Duration	6 months (resigned 21 July 1994)
Role	Office Manager
Correspondence Address	5 Longbridge Close Sherfield On Loddon Basingstoke Hampshire RG27 0DQ

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Timothy Martin Trowell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(27 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW

Director Name	David Ernest Dawson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1997)
Role	Stockbroker
Correspondence Address	14 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EY

Director Name	James Robert Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 1999)
Role	Stockbroker
Correspondence Address	7 St James Close Pangbourne Reading Berkshire RG8 7AP

Director Name	Valerie Stratton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1996)
Role	Secretary
Correspondence Address	17 Walnut Way Tilehurst Reading Berkshire RG3 4TD

Secretary Name	James Richard Russell
Nationality	British
Status	Resigned
Appointed	08 September 1995(29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 15 January 1996)
Role	Chartered Secretary
Correspondence Address	The Jays New Road Easton-On-The-Hill Stamford Lincolnshire PE9 3NN

Director Name	Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(29 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 November 2003)
Role	Accountant
Correspondence Address	Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB

Director Name	Ian Trevor Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH

Director Name	Ian Denis Wade
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(29 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1998)
Role	Stockbroker
Correspondence Address	Wixford Lodge Bidford On Avon Warwickshire B50 4JT

Director Name	Edwina Anne Hill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(29 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1999)
Role	Group Financial Controller
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Secretary Name	Edwina Anne Hill
Nationality	British
Status	Resigned
Appointed	16 January 1996(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 January 1999)
Role	Company Director
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Director Name	Mr Terence Alan Green
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(30 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1997)
Role	Company Director
Correspondence Address	2b Coleford Close Mytchett Camberley Surrey GU16 6DX

Director Name	Miss Anne Marie Fisher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(30 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	66 Lowfield Road Caversham Reading RG4 6PB

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	19 January 1999(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	John William Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2002)
Role	Stockbroker
Correspondence Address	99 Harrow Drive Hornchurch Essex RM11 1NT

Director Name	Christopher Nigel Blatchly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2003)
Role	Secretary
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(36 years, 6 months 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	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	23 October 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

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	£806

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)
9 December 2004	Return made up to 25/10/04; 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)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 December 2003	Company name changed brown shipley P.E.P. nominees li mited\certificate issued on 02/12/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
25 November 2003	Return made up to 25/10/03; full list of members (7 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 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)
12 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
16 November 2002	Return made up to 25/10/02; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 March 2002	Director resigned (1 page)
12 December 2001	Return made up to 25/10/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 November 2000	Return made up to 25/10/00; full list of members (8 pages)
15 August 2000	Director resigned (1 page)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Return made up to 25/10/99; full list of members (8 pages)
15 November 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	New director appointed (3 pages)
15 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed (1 page)
15 March 1999	Secretary resigned (1 page)
21 February 1999	Auditor's resignation (1 page)
11 December 1998	Return made up to 25/10/98; no change of members (9 pages)
10 November 1998	Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page)
5 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 25/10/97; no change of members (12 pages)
6 November 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary's particulars changed (1 page)
7 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1997	Full accounts made up to 31 October 1996 (6 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
20 December 1996	Return made up to 25/10/96; full list of members (13 pages)
20 December 1996	Director resigned (1 page)
1 November 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (6 pages)
15 April 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: 2ND floor 21/26 garlick hill london EC4V 2AU (1 page)
30 November 1995	Director resigned (4 pages)
8 November 1995	Director's particulars changed (4 pages)
15 September 1995	New secretary appointed (4 pages)
15 September 1995	Secretary resigned (2 pages)
6 September 1995	Full accounts made up to 31 December 1994 (8 pages)

OMFS (Bspepn) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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