OMFS (M & Co) Limited

Company Name	OMFS (M & Co) Limited
Company Status	Dissolved
Company Number	02000176
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Murray & Co Stockbrokers 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, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 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, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 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, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr John Patrick Cadwallader
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	38 Barnetts Lane Kidderminster Worcestershire DY10 3HH

Director Name	Mr Duncan Andrew Cantlay
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Stockbroker
Country of Residence	Wales
Correspondence Address	9 Park Road Penarth Vale Of Glamorgan CF64 3BD Wales

Director Name	Michael Robert Nesbit Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 1996)
Role	Stockbroker
Correspondence Address	Widney House Bentley Heath Solihull West Midlands B93 8LX

Director Name	Michael Alan Hollands
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 1996)
Role	Stockbroker
Correspondence Address	Bishton Manor Albrighton Salop WV7 3AY

Director Name	Roger Joan Mills
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1992)
Role	Stockbroker
Correspondence Address	The Mill Eyton Telford Salop TF6 6ET

Secretary Name	Mr John Patrick Cadwallader
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Barnetts Lane Kidderminster Worcestershire DY10 3HH

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 10 months after company formation)
Appointment Duration	7 years, 10 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	07 April 1997(11 years after company formation)
Appointment Duration	6 years, 7 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

Accounts

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

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 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)
24 December 2004	Application for striking-off (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary 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 murray & co stockbrokers LIMITED\certificate issued on 02/12/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
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)
9 January 2002	Director resigned (1 page)
9 January 2002	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 (4 pages)
10 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
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 (6 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 (6 pages)
6 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
18 December 1997	Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL (1 page)
17 April 1997	New director appointed (2 pages)
3 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 (6 pages)
4 September 1996	Accounting reference date extended from 22/01 to 30/04 (1 page)
1 April 1996	Director resigned (1 page)
1 February 1996	Return made up to 08/12/95; full list of members (6 pages)
29 November 1995	Accounts for a dormant company made up to 27 January 1995 (3 pages)

OMFS (M & Co) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London