OMFS Company 8 Limited

Company Name	OMFS Company 8 Limited
Company Status	Dissolved
Company Number	01543058
Category	Private Limited Company
Incorporation Date	3 February 1981(43 years, 2 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	GNI Freight Futures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	19 August 2002(21 years, 6 months after company formation)
Appointment Duration	2 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(22 years, 2 months 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(22 years, 4 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	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 April 2001)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Director Name	Piers Michael William Fletcher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2002)
Role	Commodity Broker
Correspondence Address	38 Heale Park Cottage Middle Woodford Salisbury Wiltshire SP4 6NT

Director Name	Timothy James Ralph Sheldon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	38 Westbridge Road London SW11 3PW

Secretary Name	Mr Adrian Quinn Wilkinson
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Elmshurst Gardens Tonbridge Kent TN10 3QX

Secretary Name	Mr Jeffrey David Woyda
Nationality	British
Status	Resigned
Appointed	15 March 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	14 August 1996(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(21 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

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	£200,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 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)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Return made up to 31/05/03; full list of members (7 pages)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
29 April 2003	Company name changed gni freight futures LIMITED\certificate issued on 29/04/03 (2 pages)
8 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
12 June 2002	Return made up to 31/05/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 31/05/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor, atrium building cannon bridge house 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)
7 July 2000	Return made up to 31/05/00; full list of members (6 pages)
15 April 2000	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
29 June 1999	Return made up to 31/05/99; 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 (11 pages)
30 June 1998	Return made up to 31/05/98; no change of members (6 pages)
25 July 1997	Return made up to 31/05/97; full list of members (6 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
10 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 1996	Secretary's particulars changed (1 page)
11 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Accounts for a dormant company made up to 31 March 1995 (8 pages)
20 July 1995	Return made up to 31/05/95; no change of members (4 pages)
13 April 1994	Full accounts made up to 31 January 1994 (9 pages)
7 November 1993	Full accounts made up to 31 January 1993 (11 pages)
7 July 1992	Full accounts made up to 31 January 1992 (14 pages)
17 January 1992	Full accounts made up to 31 January 1991 (14 pages)
12 September 1990	Full accounts made up to 31 December 1989 (14 pages)
2 February 1989	Full accounts made up to 31 December 1987 (14 pages)

OMFS Company 8 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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