OMFS Company 9 Limited

Company Name	OMFS Company 9 Limited
Company Status	Dissolved
Company Number	01158929
Category	Private Limited Company
Incorporation Date	1 February 1974(50 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Name	King & Shaxson 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	24 October 2001(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 May 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(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 May 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	13 June 2003(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9b Oatlands Chase Weybridge Surrey KT13 9RF

Director Name	Mr Antony Robin Walhouse Littleton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 1997)
Role	Bill Broker
Country of Residence	England
Correspondence Address	Old Walls Hannington Basingstoke Hampshire RG26 5UA

Director Name	Mr David Edward Mason
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Bill Broker
Country of Residence	England
Correspondence Address	2 Oakwood Wallington Surrey SM6 0RD

Director Name	Mr David Thomas Richard Pearce
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Bill Broker
Correspondence Address	Heath Farm House Chapel Lane Pirbright Woking Surrey GU24 0LU

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(18 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2002)
Role	Bill Broker
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Secretary Name	Mr David Edward Mason
Nationality	British
Status	Resigned
Appointed	28 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakwood Wallington Surrey SM6 0RD

Director Name	John Michael Babington Lenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Bill Broker
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Director Name	William Richard Wallace Steele
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 January 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39 Navarino Road London E8 1AD

Director Name	Alan Spargo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2002)
Role	Banker
Correspondence Address	14 Foxden Rivenhall End Witham Essex CM8 3HN

Director Name	Mr David John Thompson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Quakers Hall Lane Sevenoaks Kent TN13 3TR

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	28 February 1997(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (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	31 October 2002(28 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (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	£12,985,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Application for striking-off (1 page)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Return made up to 28/06/03; 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)
13 June 2003	Company name changed king & shaxson LIMITED\certificate issued on 13/06/03 (2 pages)
16 May 2003	Director resigned (1 page)
8 November 2002	New director appointed (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Return made up to 28/06/02; full list of members (7 pages)
23 January 2002	New director appointed (2 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 August 2000	Return made up to 28/06/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (9 pages)
4 August 1999	Return made up to 28/06/99; full list of members (6 pages)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (9 pages)
29 July 1998	Return made up to 28/06/98; no change of members (6 pages)
13 May 1998	Director resigned (1 page)
24 September 1997	Full accounts made up to 31 March 1997 (18 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 28/06/97; no change of members (6 pages)
3 August 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Accounting reference date shortened from 30/04 to 31/03 (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
19 August 1996	Full accounts made up to 30 April 1996 (17 pages)
19 August 1996	Return made up to 28/06/96; full list of members (12 pages)
24 July 1996	Particulars of mortgage/charge (4 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
11 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Statement of affairs (9 pages)
6 February 1996	Ad 02/01/96--------- Â£ si 2100000@1 (2 pages)
18 January 1996	Ad 02/01/96--------- Â£ si 2100000@1=2100000 Â£ ic 5200000/7300000 (2 pages)
5 January 1996	Nc inc already adjusted 15/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1995	Particulars of mortgage/charge (8 pages)
27 July 1995	Full accounts made up to 30 April 1995 (15 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	Return made up to 28/06/95; no change of members (10 pages)
4 August 1994	Full accounts made up to 30 April 1994 (15 pages)
3 August 1993	Full accounts made up to 30 April 1993 (10 pages)
22 July 1992	Full accounts made up to 30 April 1992 (9 pages)
18 July 1991	Full accounts made up to 30 April 1991 (10 pages)
19 July 1990	Full accounts made up to 30 April 1990 (9 pages)
5 July 1988	Full accounts made up to 30 April 1988 (8 pages)
17 September 1987	Full accounts made up to 30 April 1987 (9 pages)
30 October 1986	Full accounts made up to 5 April 1986 (9 pages)
1 February 1974	Incorporation (13 pages)

OMFS Company 9 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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