OMFS (Stan.) Limited

Company Name	OMFS (Stan.) Limited
Company Status	Dissolved
Company Number	02007978
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Stancliffe 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, 6 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, 6 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, 7 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	David William Bewick
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	29 The Chesters West Denton Newcastle Upon Tyne Tyne & Wear NE5 1AF

Director Name	Alan Kerr Dickinson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	4 Rectory Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XY

Director Name	Henry Alan Kitching
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 29 December 2000)
Role	Stockbroker
Correspondence Address	Stone Croft Nawton York YO62 7SW

Director Name	Mr Andrew Mark Priestley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 31 December 1990)
Role	Stockbroker
Country of Residence	England
Correspondence Address	62 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AN

Director Name	Francis Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Stockbroker
Correspondence Address	Inverkip 98 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AP

Director Name	Mr Jeffrey Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Cherry Hill Station Road Great Ayton Middlesbrough North Yorkshire TS9 6HH

Secretary Name	Mr Jeffrey Taylor
Nationality	British
Status	Resigned
Appointed	08 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Hill Station Road Great Ayton Middlesbrough North Yorkshire TS9 6HH

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	30 August 1996(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 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, 3 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)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Return made up to 08/12/03; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
2 December 2003	Company name changed stancliffe LIMITED\certificate issued on 02/12/03 (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director 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 (4 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 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
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 (7 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 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 (4 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 (4 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 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)
17 April 1997	New director appointed (2 pages)
3 March 1997	Accounts for a dormant company made up to 26 April 1996 (4 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
9 January 1997	New secretary appointed (2 pages)
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)
31 January 1996	Return made up to 08/12/95; full list of members (8 pages)
8 December 1995	Accounts for a dormant company made up to 27 January 1995 (4 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

OMFS (Stan.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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