OMFS (AN) Limited

Company Name	OMFS (AN) Limited
Company Status	Dissolved
Company Number	01851438
Category	Private Limited Company
Incorporation Date	28 September 1984(39 years, 7 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	Arcade Nominees 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

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(19 years after company formation)
Appointment Duration	1 year, 6 months (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	South African Britis
Status	Closed
Appointed	21 October 2003(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Chartered Accountant
Correspondence Address	2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	21 October 2003(19 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 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	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2000)
Role	Stockbroker
Correspondence Address	147 Western Road Leigh On Sea Essex SS9 2PB

Director Name	Mr William John Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Coombe Fishacre House Coombe Fishacre Newton Abbot Devon TQ12 5UQ

Director Name	Mr Richard Lawrence Nead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	10 years (resigned 20 January 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Shaw Close Hartsbourne Road Bushey Heath Hertfordshire WD23 1RB

Secretary Name	Earl Of Euston James Oliver Charles Fitzroy
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Vicarage Gardens London W8 4AH

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2003)
Role	Chartered Accountant
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	27 November 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(18 years, 3 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

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

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)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 December 2003	Company name changed arcade nominees LIMITED\certificate issued on 02/12/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary 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)
14 May 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 March 2001	Secretary's particulars changed (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000	Director resigned (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 1997	Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)

OMFS (AN) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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