OMFS (Ccsms) Limited

Company Name	OMFS (Ccsms) Limited
Company Status	Dissolved
Company Number	00976698
Category	Private Limited Company
Incorporation Date	9 April 1970(54 years, 1 month ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Capel Cure Sharp Management Services Limited

Business Activity

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

Directors

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	09 September 2001(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(33 years after company formation)
Appointment Duration	1 year, 11 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	13 June 2003(33 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 March 2005)
Role	Chartered Accountant
Correspondence Address	2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR

Director Name	The Right Honourable Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Banker
Correspondence Address	The Dutch House Westgreen Hartley Wintney Hampshire RG27 8JN

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1996)
Role	Banker
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Paultons Square London SW3 5AP

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2001)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(32 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(32 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

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	£474,294

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
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)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 December 2003	Company name changed capel cure sharp management serv ices LIMITED\certificate issued on 01/12/03 (2 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (6 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
18 September 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 August 2001	Return made up to 12/07/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
13 April 2001	Director resigned (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 December 2000	Company name changed gerrard management services LTD\certificate issued on 21/12/00 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 August 2000	Return made up to 12/07/00; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 August 1999	Return made up to 12/07/99; no change of members (4 pages)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (7 pages)
4 August 1997	Return made up to 12/07/97; full list of members (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
1 August 1996	Return made up to 12/07/96; no change of members (5 pages)
1 August 1996	Full accounts made up to 31 March 1996 (9 pages)
15 November 1995	Registered office changed on 15/11/95 from: 32 lombard street london EC3V 9BE (1 page)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 August 1995	Return made up to 12/07/95; no change of members (6 pages)
31 August 1994	Accounts for a dormant company made up to 5 April 1994 (2 pages)
3 August 1993	Full accounts made up to 5 April 1993 (6 pages)
25 August 1992	Full accounts made up to 5 April 1992 (8 pages)
20 August 1991	Full accounts made up to 5 April 1991 (7 pages)
10 August 1990	Full accounts made up to 5 April 1990 (7 pages)
15 August 1989	Full accounts made up to 5 April 1989 (8 pages)
25 August 1988	Full accounts made up to 5 April 1988 (9 pages)
28 August 1987	Full accounts made up to 5 April 1987 (11 pages)
16 August 1986	Full accounts made up to 5 April 1986 (11 pages)

OMFS (Ccsms) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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