OMFS Company 5 Limited

Company Name	OMFS Company 5 Limited
Company Status	Dissolved
Company Number	02001450
Category	Private Limited Company
Incorporation Date	18 March 1986(38 years, 1 month ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Name	King & Shaxson Money Brokers 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

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	31 August 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 May 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(17 years after company formation)
Appointment Duration	2 years, 1 month (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	13 June 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9b Oatlands Chase Weybridge Surrey KT13 9RF

Director Name	James Anthony Beard
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Stock Exchange Money Broker
Correspondence Address	Whitehaven London Road Datchet Berkshire SL3 9JW

Director Name	Mr William Eric Charles Dabbans
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1992)
Role	Bill Broker
Correspondence Address	Tubbs Cottage Hartley Westpall Basingstoke Hampshire RG27 0BQ

Director Name	Mr David Thomas Richard Pearce
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Bill Broker
Correspondence Address	Heath Farm House Chapel Lane Pirbright Woking Surrey GU24 0LU

Secretary Name	Pauline Valerie Talbot
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	6 Kingsway Seaford East Sussex BN25 2NE

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2002)
Role	Bill Broker
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	William Richard Wallace Steele
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1997)
Role	Stock Exchange Money Broker
Country of Residence	United Kingdom
Correspondence Address	39 Navarino Road London E8 1AD

Director Name	John Michael Babington Lenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1998)
Role	Bill Broker
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	17 January 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

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, 3 months ago)
Accounts Category	Dormant
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)
18 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (4 pages)
8 December 2004	Application for striking-off (1 page)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 August 2003	Return made up to 27/06/03; full list of members (6 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
29 April 2003	Company name changed king & shaxson money brokers lim ited\certificate issued on 29/04/03 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 February 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2001	Return made up to 27/06/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor cannon bridge 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)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 August 2000	Return made up to 27/06/00; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 August 1999	Return made up to 27/06/99; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 July 1998	Return made up to 27/06/98; no change of members (6 pages)
13 May 1998	Director resigned (1 page)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (9 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 27/06/97; no change of members (4 pages)
30 July 1997	Director resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Accounting reference date shortened from 30/04 to 31/03 (2 pages)
3 April 1997	New secretary appointed (2 pages)
19 August 1996	Return made up to 27/06/96; full list of members (9 pages)
19 August 1996	Full accounts made up to 30 April 1996 (15 pages)
5 June 1996	Â£ ic 5000000/100 28/03/96 Â£ sr 4999900@1=4999900 (1 page)
21 February 1996	Declaration of shares redemption:auditor's report (3 pages)
21 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
27 July 1995	Full accounts made up to 30 April 1995 (16 pages)
11 July 1994	Full accounts made up to 30 April 1994 (14 pages)
4 August 1993	Full accounts made up to 30 April 1993 (15 pages)
20 July 1992	Full accounts made up to 30 April 1992 (13 pages)
22 July 1991	Full accounts made up to 30 April 1991 (12 pages)
26 October 1990	Full accounts made up to 30 April 1990 (14 pages)
1 July 1988	Full accounts made up to 30 April 1988 (12 pages)
14 September 1987	Full accounts made up to 30 April 1987 (11 pages)

OMFS Company 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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