OMFS (Gvgh) Limited

Company Name	OMFS (Gvgh) Limited
Company Status	Dissolved
Company Number	02475690
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Gerrard Vivian Gray Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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(13 years, 7 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(13 years, 7 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	21 October 2003(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 1997)
Role	Stockbroker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Director Name	The Right Honourable Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Banker
Correspondence Address	The Dutch House Westgreen Hartley Wintney Hampshire RG27 8JN

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	John Anthony Derrick Skailes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 1995)
Role	Stockbroker
Correspondence Address	42 Monkhams Avenue Woodford Green Essex IG8 0EY

Director Name	William Day Wallace
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1997)
Role	Consultant
Correspondence Address	36 Barrydene Oakleigh Road North London N20 9HG

Secretary Name	Teresa Jane Thomson
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Brick Kiln Farm Blythburgh Road Westleton Saxmundham Suffolk IP17 3EF

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 10 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

Director Name	Clement Douglas Halpin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1997(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2001)
Role	Accountant
Correspondence Address	75 Lynwood Road Ealing London W5 1JG

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 October 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2003)
Role	Chartered Accountant
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2003)
Role	Chartered Accountant
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

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	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
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)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 February 2004	Return made up to 19/02/04; full list of members (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
27 November 2003	Company name changed gerrard vivian gray holdings lim ited\certificate issued on 27/11/03 (2 pages)
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)
11 April 2003	Return made up to 01/03/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
8 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
6 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 April 2000	Return made up to 01/03/00; full list of members (7 pages)
14 July 1999	Accounts made up to 28 March 1999 (8 pages)
2 March 1999	Return made up to 01/03/99; no change of members (4 pages)
3 November 1998	Auditor's resignation (1 page)
13 August 1998	Accounts made up to 29 March 1998 (7 pages)
26 March 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
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)
13 June 1997	Director resigned (1 page)
27 March 1997	Return made up to 01/03/97; full list of members (12 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
27 June 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1996	Return made up to 01/03/96; no change of members (6 pages)
22 December 1995	Accounts made up to 31 March 1995 (10 pages)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Director resigned (2 pages)
30 March 1995	Return made up to 01/03/95; no change of members (14 pages)
30 March 1995	Director resigned (2 pages)

OMFS (Gvgh) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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