| Company Name | OMFS (Mm & Co) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02053539 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1986(37 years, 7 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Milton Mortimer & 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, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 January 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 | South African Britis |
| Status | Closed |
| Appointed | 21 October 2003(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 January 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR |
| Secretary Name | Mrs Miranda Lauraine Telfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 January 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 | 10 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 26 September 2000) |
| Role | Stockbroker |
| Correspondence Address | 147 Western Road Leigh On Sea Essex SS9 2PB |
| Director Name | Mr William John Long |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 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 | 10 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 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 | Miss Joan Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Secretary Name | Earl Of Euston James Oliver Charles Fitzroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 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(8 years, 6 months 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, 2 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, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 October 2003) |
| Role | Company Director |
| Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
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 | £1,001 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Application for striking-off (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 1 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Company name changed milton mortimer & co LIMITED\certificate issued on 01/12/03 (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Return made up to 10/08/01; full list of members (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 director appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 18 August 2000 | Return made up to 10/08/00; full list of members (10 pages) |
| 26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 17 November 1998 | Resolutions
|
| 11 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 8 May 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 8 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 July 1997 | Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page) |
| 12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 September 1996 | Return made up to 10/08/96; no change of members (6 pages) |
| 17 June 1996 | Director's particulars changed (1 page) |
| 7 September 1995 | Return made up to 10/08/95; no change of members (12 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (4 pages) |