OMFS (Aesfm) Limited

Company Name	OMFS (Aesfm) Limited
Company Status	Dissolved
Company Number	02258607
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	Albert E. Sharp Fund Managers 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(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (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	21 October 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 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	21 October 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Ian Denis Wade
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Stockbroker
Correspondence Address	Wixford Lodge Bidford On Avon Warwickshire B50 4JT

Director Name	Nicholas Charles Talbot Rice
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 November 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Pigeon House Coln Rogers Cheltenham Gloucestershire BL54 3LB

Director Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Compliance Director
Correspondence Address	South Lawn Rowington Warwick CV35 7AA

Director Name	Simon Dumville Sharp
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Stockholder & Company Director
Correspondence Address	The Old House Feckenham Redditch Worcestershire B96 6HS

Director Name	Peter Blake Fisher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Director Name	Robert Oswald Bogle
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Investment Manager
Correspondence Address	31 Foley Road East Streetly Sutton Coldfield West Midlands B74 3HP

Secretary Name	Peter Blake Fisher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 October 1992)
Role	Secretary
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Secretary Name	Peter Blake Fisher
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 October 1992)
Role	Secretary
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Secretary Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	South Lawn Rowington Warwick CV35 7AA

Director Name	Ian Trevor Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH

Director Name	Gary Peter Hagland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charleston House Peel Street Nottingham NG1 4GN

Secretary Name	Edwina Anne Hill
Nationality	British
Status	Resigned
Appointed	24 October 1994(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Director Name	Mr Nicholas Gordon Knibb Hutchen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Old Rectory Bath Road Blagdon North Somerset BS40 7RW

Director Name	Vincent Michael Hopkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2003)
Role	Stockbroker
Correspondence Address	8 Minter Avenue Droitwich Worcestershire WR9 8RP

Director Name	John Hughes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2001)
Role	Stockbroker
Correspondence Address	14 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Derek Charles Bawden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 1998)
Role	Fund Manager
Correspondence Address	The Cottage 65 Water Lane Wootton Northampton NN4 6HH

Director Name	Fleur Leach
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2003)
Role	Fund Manager
Correspondence Address	13 Cloysters Green St.Katherines Dock London E1 9LU

Director Name	Edwina Anne Hill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1999)
Role	Group Finance Controller
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Director Name	June Diment
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 June 1999)
Role	Marketing
Correspondence Address	1 Montpelier Close Billericay Essex CM12 0UH

Director Name	Simon Mark Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2000)
Role	Stockbroker
Correspondence Address	Pathbrae 4 Cherrywood Crescent Solihull West Midlands B91 3XU

Director Name	Mr Kevin Derek Atkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2003)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Stanage Roslyn Road, Wellington Telford Shropshire TF1 3AX

Director Name	George Adrian Brooke Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2003)
Role	European Fund Manager
Correspondence Address	High Beech 3 Beech Park Drive Barnt Green Worcestershire B45 8LZ

Director Name	Doreen Aw Yee Bird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2001)
Role	Fund Manager
Correspondence Address	51 Acre End Street Eynsham Witney Oxfordshire OX8 1PF

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2003)
Role	Group Management Accountant
Correspondence Address	Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB

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	£24,199
Cash	£24,199

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
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)
8 December 2004	Application for striking-off (1 page)
30 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (9 pages)
2 December 2003	Company name changed albert E. sharp fund managers li mited\certificate issued on 02/12/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
21 November 2003	Return made up to 30/09/03; full list of members (9 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 March 2002	Full accounts made up to 31 December 2000 (11 pages)
7 December 2001	Return made up to 30/09/01; full list of members (8 pages)
7 August 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
9 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Return made up to 30/09/00; full list of members (9 pages)
29 November 1999	Return made up to 30/09/99; full list of members (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 July 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed (1 page)
15 March 1999	Secretary resigned (1 page)
21 February 1999	Auditor's resignation (1 page)
10 November 1998	Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
20 July 1998	New director appointed (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 30/09/97; no change of members (7 pages)
7 August 1997	Secretary's particulars changed (1 page)
10 June 1997	Full accounts made up to 31 October 1996 (12 pages)
19 November 1996	Return made up to 30/09/96; full list of members (9 pages)
19 November 1996	Director resigned (1 page)
18 July 1996	Full accounts made up to 31 October 1995 (10 pages)
18 January 1996	Registered office changed on 18/01/96 from: edmund house 12,newhall street birmingham B3 3ER (1 page)
30 October 1995	Return made up to 30/09/95; full list of members (18 pages)
25 August 1995	Secretary's particulars changed (2 pages)
20 March 1995	Full accounts made up to 31 October 1994 (11 pages)

OMFS (Aesfm) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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