Company NameOMFS (CCM) Limited
Company StatusDissolved
Company Number02284626
CategoryPrivate Limited Company
Incorporation Date5 August 1988(35 years, 8 months ago)
Dissolution Date7 December 2004 (19 years, 3 months ago)
Previous NameCapel - Cure Myers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vincent John Raimondo
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(15 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 07 December 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard Gate
25 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director NameMark Oscar Satchel
Date of BirthAugust 1969 (Born 54 years ago)
NationalitySouth African Britis
StatusClosed
Appointed21 October 2003(15 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 07 December 2004)
RoleChartered Accountant
Correspondence Address2 Moorcroft
Elgin Road
Weybridge
Surrey
KT13 8TR
Secretary NameMrs Miranda Lauraine Telfer
NationalityBritish
StatusClosed
Appointed14 November 2003(15 years, 3 months after company formation)
Appointment Duration1 year (closed 07 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLingfield House
East Grinstead
Lingfield
RH7 6ES
Director NameMr John Crombie Henderson
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 December 1997)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address125 Abbotsbury Road
London
W14 8EP
Director NamePhilip Michael Thyer Jones
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years, 11 months after company formation)
Appointment Duration9 years (resigned 01 August 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address4 Beaumont Gardens
Hutton Poplars
Shenfield
Essex
CM13 1YN
Secretary NameMiss Joan Margaret Shackleton
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years, 11 months after company formation)
Appointment Duration5 months (resigned 20 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Felstead Gardens
Ferry Street
London
E14 3BS
Secretary NameEarl Of Euston James Oliver Charles Fitzroy
NationalityBritish
StatusResigned
Appointed20 December 1991(3 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address6 Vicarage Gardens
London
W8 4AH
Secretary NameIan Nicholas Sutton
NationalityBritish
StatusResigned
Appointed31 March 1995(6 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 August 2001)
RoleCompany Director
Correspondence Address83a Hervey Road
Blackheath
London
SE3 8BX
Director NameChristopher Nigel Blatchly
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(9 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2000)
RoleCompany Director
Correspondence AddressOld Comptons
Comptons Lane
Horsham
West Sussex
RH13 6DP
Director NameRichard Henry Philipps
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(11 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2003)
RoleGroup Management Accountant
Correspondence AddressFlat 1
4 Farquhar Road
Edgbaston
Birmingham
B15 3RB
Director NameIan Nicholas Sutton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(11 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2003)
RoleChartered Accountant
Correspondence Address83a Hervey Road
Blackheath
London
SE3 8BX
Secretary NameStephen Roy Slocombe
NationalityBritish
StatusResigned
Appointed09 August 2001(13 years after company formation)
Appointment Duration2 years, 3 months (resigned 14 November 2003)
RoleCompany Director
Correspondence Address92 Stratton Drive
Barking
Essex
IG11 9HD

Location

Registered AddressOld Mutual Place
2 Lambeth Hill
London
EC4V 4GG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardQueenhithe
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
6 August 2004Return made up to 17/07/04; full list of members (7 pages)
15 July 2004Application for striking-off (1 page)
1 July 2004Full accounts made up to 31 December 2003 (9 pages)
2 December 2003Company name changed capel - cure myers LIMITED\certificate issued on 02/12/03 (2 pages)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
1 December 2003New secretary appointed (2 pages)
1 December 2003Secretary resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
4 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 August 2003Return made up to 17/07/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 August 2001New secretary appointed (2 pages)
14 August 2001Secretary resigned (1 page)
9 August 2001Return made up to 17/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 2001Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
16 August 2000Return made up to 17/07/00; full list of members (6 pages)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
26 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 August 1999Return made up to 17/07/99; no change of members (4 pages)
3 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1998Return made up to 17/07/98; full list of members (6 pages)
9 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 December 1997Director resigned (1 page)
30 December 1997New director appointed (2 pages)
30 December 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 August 1997Return made up to 17/07/97; no change of members (4 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 August 1996Return made up to 17/07/96; no change of members (5 pages)
7 August 1995Return made up to 17/07/95; full list of members (14 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 April 1995Secretary resigned;new secretary appointed (4 pages)