OMFS (Wct & Co) Limited

Company Name	OMFS (Wct & Co) Limited
Company Status	Dissolved
Company Number	01978616
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	William Chapman, Trease & Co. 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(17 years, 9 months 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	British
Status	Closed
Appointed	21 October 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 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	14 November 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Charles Peter Scott Hill
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	10 years (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	Lowdham Mill Lowdham Nottingham Nottinghamshire NG14 7BY

Director Name	Mr David John Francis Lawrence
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	1 Newcastle Drive The Park Nottingham Nottinghamshire NG7 1AA

Director Name	Mr Edward Arthur Randall
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	10 years (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	Field House Shady Lane Attenborough Nottingham NG9 6AW

Director Name	Mr John Howard Treece
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	10 years (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	6 Birchwood Avenue Breaston Derby Derbyshire DE72 3AQ

Director Name	Miss Jane Warner
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1996)
Role	Stockbroker
Correspondence Address	Whitehouse Farm Station Road Upper Broughton Melton Mowbray Leicestershire LE14 3BQ

Secretary Name	Miss Jane Warner
Nationality	British
Status	Resigned
Appointed	07 December 1990(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Whitehouse Farm Station Road Upper Broughton Melton Mowbray Leicestershire LE14 3BQ

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	31 May 1996(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 2003)
Role	Finance Director
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER 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	£383,638

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2004	Application for striking-off (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Return made up to 08/12/03; full list of members (7 pages)
2 December 2003	Company name changed william chapman, trease & co. Li mited\certificate issued on 02/12/03 (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 January 2003	Return made up to 08/12/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 November 2001	Amended accounts made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
19 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(288) ‐ Director resigned (7 pages)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 December 1999	Return made up to 08/12/99; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
8 January 1999	Return made up to 08/12/98; full list of members (8 pages)
18 August 1998	New director appointed (2 pages)
6 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997	Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL (1 page)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
18 April 1997	New secretary appointed (2 pages)
4 March 1997	Accounts for a dormant company made up to 26 April 1996 (3 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 January 1997	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 September 1996	Accounting reference date extended from 22/01 to 30/04 (1 page)
1 February 1996	Return made up to 08/12/95; full list of members (8 pages)
24 November 1995	Accounts for a dormant company made up to 27 January 1995 (3 pages)

OMFS (Wct & Co) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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