OMFS (NIH) Limited

Company Name	OMFS (NIH) Limited
Company Status	Dissolved
Company Number	01987359
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	National Investment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	12 November 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 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	British
Status	Closed
Appointed	12 November 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 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, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 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	06 April 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2000)
Role	Stockbroker
Correspondence Address	147 Western Road Leigh On Sea Essex SS9 2PB

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	6 Vicarage Gardens London W8 4AH

Director Name	Mr William John Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 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	06 April 1992(6 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 14 November 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	06 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 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(9 years, 1 month 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(14 years, 9 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(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Location

Registered Address	Old Mutual Place 2 Lambeth Hill Lonodn 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	£956,000
Cash	£4,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
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	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Company name changed national investment holdings lim ited\certificate issued on 24/06/04 (2 pages)
23 June 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Return made up to 06/04/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Return made up to 06/04/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 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)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 October 2000	Director resigned (1 page)
5 May 2000	Return made up to 06/04/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 April 1999	Return made up to 06/04/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 June 1998 (10 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
8 May 1998	Full accounts made up to 31 July 1997 (10 pages)
6 May 1998	Return made up to 06/04/98; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 December 1996 (10 pages)
27 July 1997	Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page)
2 May 1997	Return made up to 06/04/97; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (11 pages)
6 June 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 06/04/96; no change of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
24 April 1995	Return made up to 06/04/95; no change of members (12 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)

OMFS (NIH) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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