Company NameOMFS (Aess) Limited
Company StatusDissolved
Company Number03094116
CategoryPrivate Limited Company
Incorporation Date23 August 1995(28 years, 7 months ago)
Dissolution Date18 January 2005 (19 years, 2 months ago)
Previous NameAlbert E Sharp Securities 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(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 18 January 2005)
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(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 18 January 2005)
RoleChartered Accountant
Correspondence Address2 Moorcroft
Elgin Road
Weybridge
Surrey
KT13 8TR
Secretary NameMrs Miranda Lauraine Telfer
NationalityBritish
StatusClosed
Appointed21 October 2003(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 18 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLingfield House
East Grinstead
Lingfield
RH7 6ES
Director NameMichael Daniel
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(2 weeks, 5 days after company formation)
Appointment Duration3 years, 6 months (resigned 30 March 1999)
RoleCompany Director
Correspondence Address8 Le More
Four Oaks
Sutton Coldfield
West Midlands
B74 2XY
Director NameIan Trevor Nicol
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAmethyst Green
The Holloway
Droitwich
Worcestershire
WR9 7AH
Secretary NameEdwina Anne Hill
NationalityBritish
StatusResigned
Appointed11 September 1995(2 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1999)
RoleCompany Director
Correspondence Address27 Bishops Meadow
Weeford Road
Sutton Coldfield
West Midlands
B75 5PQ
Secretary NameIan Nicholas Sutton
NationalityBritish
StatusResigned
Appointed19 January 1999(3 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 October 2003)
RoleCompany Director
Correspondence Address83a Hervey Road
Blackheath
London
SE3 8BX
Director NameChristopher Nigel Blatchly
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2000)
RoleFinance Director
Correspondence AddressOld Comptons
Comptons Lane
Horsham
West Sussex
RH13 6DP
Director NameIan Nicholas Sutton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(3 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 November 2003)
RoleSecretary
Correspondence Address83a Hervey Road
Blackheath
London
SE3 8BX
Director NameRichard Henry Philipps
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 14 November 2003)
RoleGroup Management Accountant
Correspondence AddressFlat 1
4 Farquhar Road
Edgbaston
Birmingham
B15 3RB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

Accounts

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

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
24 August 2004Application for striking-off (1 page)
19 August 2004Return made up to 11/08/04; full list of members (7 pages)
13 July 2004Full accounts made up to 31 December 2003 (9 pages)
1 December 2003Company name changed albert e sharp securities limite d\certificate issued on 01/12/03 (2 pages)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003New secretary appointed (2 pages)
6 November 2003New director appointed (2 pages)
5 November 2003Secretary resigned (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 September 2003Return made up to 23/08/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 October 2002Return made up to 23/08/02; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001Return made up to 23/08/01; full list of members (6 pages)
29 January 2001Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
15 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000New director appointed (2 pages)
21 September 2000Return made up to 23/08/00; full list of members (6 pages)
15 August 2000Director resigned (1 page)
27 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1999Return made up to 23/08/99; full list of members (6 pages)
26 August 1999Full accounts made up to 31 December 1998 (8 pages)
4 May 1999New director appointed (3 pages)
13 April 1999New director appointed (3 pages)
12 April 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
15 March 1999New secretary appointed (1 page)
15 March 1999Secretary resigned (1 page)
21 February 1999Auditor's resignation (1 page)
10 November 1998Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page)
1 September 1998Full accounts made up to 31 October 1997 (7 pages)
27 August 1998Return made up to 23/08/98; no change of members (5 pages)
15 December 1997Company name changed aes property services LIMITED\certificate issued on 16/12/97 (2 pages)
19 November 1997Return made up to 23/08/97; no change of members (5 pages)
19 November 1997Registered office changed on 19/11/97 from: edmund house 12 newhall street birmingham B3 3ER (1 page)
7 August 1997Secretary's particulars changed (1 page)
22 May 1997Full accounts made up to 31 October 1996 (6 pages)
5 September 1996Return made up to 23/08/96; full list of members (6 pages)
24 October 1995Memorandum and Articles of Association (26 pages)
17 October 1995Company name changed advicelocal LIMITED\certificate issued on 18/10/95 (4 pages)
12 October 1995Accounting reference date notified as 31/10 (1 page)
12 October 1995Director resigned;new director appointed (2 pages)
12 October 1995Secretary resigned;new secretary appointed (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 1995New director appointed (2 pages)
23 August 1995Incorporation (12 pages)