OMFS (Aese) Limited

Company Name	OMFS (Aese) Limited
Company Status	Dissolved
Company Number	02460493
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	Aes Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	11 Fleming Road Chafford Hundred Grays Essex RM16 6YA

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Closed
Appointed	14 August 2006(16 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 05 June 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Director Name	Mr Michael James Cusack
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Arden Road Dorridge Solihull West Midlands B93 8LJ

Director Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company 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	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	The Old House Feckenham Redditch Worcestershire B96 6HS

Secretary Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 2 months after company formation)
Appointment Duration	9 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	21 July 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1999)
Role	Stockbroker / Md
Country of Residence	England
Correspondence Address	Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH

Director Name	Ian Trevor Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1999)
Role	Stockbroker / Md
Country of Residence	England
Correspondence Address	Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH

Director Name	Peter Blake Fisher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 October 1994)
Role	Finance Director
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Secretary Name	Peter Blake Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Secretary Name	Edwina Anne Hill
Nationality	British
Status	Resigned
Appointed	24 October 1994(4 years, 9 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	Edwina Anne Hill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1999)
Role	Group Financial Controller
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	19 January 1999(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Christopher Nigel Blatchly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2003)
Role	Secretary
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	15 December 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2003)
Role	Group Management Accountant
Correspondence Address	Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 2006)
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	Resigned
Appointed	21 October 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2006)
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	Resigned
Appointed	21 October 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	12 October 2005(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

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	£109,550

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Return made up to 01/12/06; full list of members (5 pages)
5 January 2007	Application for striking-off (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (3 pages)
13 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
11 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 March 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
16 March 2004	Return made up to 01/12/03; full list of members (7 pages)
1 December 2003	Company name changed aes resources LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director 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)
3 January 2003	Return made up to 01/12/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Full accounts made up to 31 December 2000 (10 pages)
2 January 2002	Return made up to 01/12/01; 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)
24 January 2001	Return made up to 01/12/00; full list of members (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 August 2000	Director resigned (1 page)
16 December 1999	Return made up to 01/12/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (3 pages)
10 April 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (1 page)
21 February 1999	Auditor's resignation (1 page)
14 January 1999	Return made up to 01/12/98; full list of members (6 pages)
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)
29 December 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
7 August 1997	Secretary's particulars changed (1 page)
22 May 1997	Full accounts made up to 31 October 1996 (12 pages)
30 December 1996	Return made up to 01/12/96; no change of members (5 pages)
19 November 1996	Director resigned (1 page)
18 July 1996	Full accounts made up to 31 October 1995 (11 pages)
18 January 1996	Registered office changed on 18/01/96 from: edmund house 12 newhall street birmingham B3 3ER (1 page)
4 January 1996	Return made up to 01/12/95; full list of members (8 pages)
25 August 1995	Secretary's particulars changed (2 pages)
20 March 1995	Full accounts made up to 31 October 1994 (9 pages)
22 June 1990	Memorandum and Articles of Association (6 pages)

OMFS (Aese) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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