OMFS (BHN) Limited

Company Name	OMFS (BHN) Limited
Company Status	Dissolved
Company Number	02282847
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Burne House Nominees 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, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2004)
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(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2004)
Role	Chartered Accountant
Correspondence Address	2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	14 November 2003(15 years, 3 months after company formation)
Appointment Duration	1 year (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 1997)
Role	Stockbroker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Director Name	Henry William Everett
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 December 1994)
Role	Stockbroker
Correspondence Address	Moadryg 47 Trevean Way Newquay Cornwall TR7 1TW

Director Name	James Malcolm Garner
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Stockbroker
Correspondence Address	18 Hill View Primrose Hill Road London NW3 3AX

Director Name	Ms Elissa Bayer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	20 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Jeremy Michael Harris St John
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Stockbroker
Correspondence Address	Chesterfield 9 Aldershot Road Fleet Hampshire GU13 9NZ

Director Name	George Frederick Barker
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Stockbroker
Correspondence Address	Chase Corner The Close Rose Valley Brentwood Essex CM14 4UX

Director Name	Mr John Kerry Hoskin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Stockbroker
Correspondence Address	Flat B 14 Compton Road London N1 2PA

Director Name	Mr Angus Hugh Uniacke Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Stockbroker
Correspondence Address	27 Titchwell Road London SW18 3LW

Director Name	Patrick Edward Hunter Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Stockbroker
Correspondence Address	North Green Farm The Green Sibton Saxmundham Suffolk IP17 2JY

Secretary Name	Teresa Jane Thomson
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Brick Kiln Farm Blythburgh Road Westleton Saxmundham Suffolk IP17 3EF

Secretary Name	Mr Peter John Reynolds
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Company Director
Correspondence Address	51 Ewell Downs Road Ewell Epsom Surrey KT17 3BU

Secretary Name	Richard Lloyd Medlin
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Kyloe Dummer Basingstoke Hampshire RG25 2AG

Secretary Name	Colin James Masters
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Company Director
Correspondence Address	54 Pulteney Road South Woodford London E18 1PS

Secretary Name	John Frederick Fisher
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Wheel House Keelars Lane Wivenhoe Essex CO7 9LA

Secretary Name	Andrew James Baldock
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Company Director
Correspondence Address	5 Glanmead Shenfield Brentwood Essex CM15 8ER

Director Name	Peter Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 September 1994)
Role	Head Of Research
Correspondence Address	Gerrard Vivian Gray Burne House 88 High Holborn London WC1V 6LS

Director Name	Andrew James Baldock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 January 2003)
Role	Chartered Accountant
Correspondence Address	5 Glanmead Shenfield Brentwood Essex CM15 8ER

Director Name	Colin Arthur Draper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1998)
Role	IT Management
Correspondence Address	35 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EQ

Director Name	Michael Anthony Cox
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1998)
Role	Stockbroker Clerk
Correspondence Address	75 Gordon Road Woodside Grays Essex RM16 2GN

Director Name	Brian Burfoot
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Stockbroker
Correspondence Address	Rose Cottage Upper Green Moreton Pinkney Daventry Northamptonshire NN11 3SG

Director Name	John Frederick Fisher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2003)
Role	Stockbroker
Correspondence Address	Wheel House Keelars Lane Wivenhoe Essex CO7 9LA

Director Name	Peter Dennis Barton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Stockrokers Clerk
Correspondence Address	128 Woolwich Road Abbey Wood London SE2 0DU

Director Name	Mrs Jennifer May Hume
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	29 Buckles Way Banstead Surrey SM7 1HB

Director Name	Mr William Peter James Jensen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	26 Greycoat Gardens Greycoat Street London SW1P 2QB

Director Name	Christopher Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Stockbrokers Manager
Correspondence Address	21 Little Walden Road Saffron Walden Essex CB10 2DT

Director Name	George Reginald Crutchlow
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1998)
Role	Valuations Clerk
Correspondence Address	Hunters Moon 28 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Rosemary Frances Ellison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 1996)
Role	Investment Director
Correspondence Address	10 Abbotsbury Close London W14 8EG

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Ardmhor House 38 Chilbolton Avenue Winchester Hampshire SO22 5HD

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 November 2003)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland

Director Name	Charles Harold Brown
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2003)
Role	Stockbroker
Correspondence Address	Gaidrew Drymen Glasgow G63 0DN 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

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
15 July 2004	Application for striking-off (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 February 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Company name changed burne house nominees LIMITED\certificate issued on 01/12/03 (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)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 March 2003	Director resigned (1 page)
7 February 2003	Director resigned (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 30/11/02; full list of members (10 pages)
29 November 2002	Director resigned (1 page)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
6 February 2001	Return made up to 30/11/00; full list of members (9 pages)
4 January 2001	Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
4 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 March 2000 (9 pages)
4 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 1999	Full accounts made up to 28 March 1999 (10 pages)
13 July 1999	New director appointed (2 pages)
13 January 1999	Return made up to 30/11/98; no change of members (6 pages)
20 November 1998	New director appointed (2 pages)
3 November 1998	Auditor's resignation (1 page)
14 October 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 29 March 1998 (9 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
12 January 1998	Return made up to 30/11/97; full list of members (10 pages)
8 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: burne house 88 high holborn london WC1V 6LS (1 page)
4 June 1997	Director resigned (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
31 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
7 November 1996	Director's particulars changed (1 page)
14 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
28 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
16 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (10 pages)

OMFS (BHN) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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