OMFS (CTM) Limited

Company Name	OMFS (CTM) Limited
Company Status	Dissolved
Company Number	02476008
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	Capability Trust 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(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	14 November 2003(13 years, 8 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	Mr John Crombie Henderson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 June 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	125 Abbotsbury Road London W14 8EP

Director Name	Philip Michael Thyer Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN

Secretary Name	Earl Of Euston James Oliver Charles Fitzroy
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Vicarage Gardens London W8 4AH

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 21 October 2003)
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	18 June 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Director Name	Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2003)
Role	Group Management Accountant
Correspondence Address	Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2003)
Role	Chartered Accountant
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	21 October 2003(13 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 November 2003)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

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)
9 June 2004	Return made up to 20/05/04; full list of members (7 pages)
2 December 2003	Company name changed capability trust managers limite d\certificate issued on 02/12/03 (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director 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)
1 July 2003	Return made up to 22/05/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 June 2002	Return made up to 22/05/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 July 2001	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
19 June 2000	Return made up to 22/05/00; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 June 1999	Return made up to 22/05/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
29 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
19 June 1998	Return made up to 22/05/98; no change of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 June 1997	Return made up to 22/05/97; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 June 1996	Return made up to 22/05/96; no change of members (5 pages)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
6 June 1995	Return made up to 22/05/95; no change of members (10 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)

OMFS (CTM) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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