| Company Name | OMFS (GNU) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029510 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
| Previous Name | Gerrard & National Underwriting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Miranda Lauraine Teifer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | Lingfield House East Grinstead Road Lingfield Surrey RH7 6ES |
| Director Name | Mr Vincent John Raimondo |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(8 years after company formation) |
| Appointment Duration | 1 year, 8 months (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 | 13 June 2003(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 December 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR |
| Director Name | Robert John Elkington |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA |
| Secretary Name | Mr Nicholas Charles Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Woodstock Road North St Albans Hertfordshire AL1 4QD |
| Director Name | Mr Ian Richard Brice Perkins |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moth House Brown Candover Alresford Hampshire SO24 9TT |
| Director Name | Mr James Fitzgerald Thornton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Frank Dixon Way London SE21 7ET |
| Director Name | Nicholas James Moss |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(7 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 June 2003) |
| Role | Assistant Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cranbrook Drive Esher Surrey KT10 8DL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 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) |
| 27 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 27 November 2003 | Company name changed gerrard & national underwriting LIMITED\certificate issued on 27/11/03 (2 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 9 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Secretary's particulars changed (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page) |
| 15 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 12 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 8 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 April 1997 | Return made up to 06/03/97; no change of members (5 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 August 1996 | Resolutions
|
| 28 June 1996 | Return made up to 06/03/96; full list of members (7 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 32 lombard street london EC3V 9BE (1 page) |
| 14 March 1995 | Accounting reference date notified as 31/03 (1 page) |