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OMFS (TII) LIMITED

Learn more about OMFS (TII) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

OMFS (TII) LIMITED on the map

Company type: Private Limited Company
Company number: 00218347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.20
dissolution date: 2005.03.15
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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COMPANY NAME CHANGED, TEES INVESTMENT CORPORATION,LIMI, TED(THE), CERTIFICATE ISSUED ON 02/12/03
Form type: CERTNM
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 30 LOMBARD STREET, LONDON, EC3V 9EN
Form type: 287
Date: 2001.01.10
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/96
Form type: AA
Date: 1997.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTING REF. DATE EXT FROM 22/01 TO 30/04
Form type: 225(2)
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/11/89
Form type: SRES03
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/01/88
Form type: AA
Date: 1988.10.26

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2003.11.14 - 2005.03.15
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.10.21 - 2005.03.15
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.21 - 2005.03.15
2 MOORCROFT ELGIN ROAD , WEYBRIDGE
KT13 8TR, SURREY
SUSAN MARGARET AMBROSE (dissolve)
Secretary, 1995.12.31 - 2003.11.14
6 HYNDLAND AVENUE , GLASGOW
G11 5BW
SCOTLAND
NIGEL GORDON PARK (dissolve)
Secretary, 1992.01.28 - 1995.12.31
71 MIDDLETON LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AD, COUNTY DURHAM
IAN JOHNSTON FERGUSON (dissolve)
Director, FINANCE DIRECTOR, 1997.04.07 - 2003.11.13
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
HENRY ALAN KITCHING (dissolve)
Director, STOCKBROKER, 1992.01.28 - 2000.12.29
STONE CROFT NAWTON , YORK
YO62 7SW
STEPHEN RICHARDSON (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1992.01.28 - 2000.12.29
72 COAST ROAD , REDCAR
TS10 3RD, CLEVELAND
FRANCIS TAYLOR (dissolve)
Director, STOCKBROKER, 1992.01.28 - 1996.08.20
INVERKIP 98 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AP, CLEVELAND
JEFFREY TAYLOR (dissolve)
Director, STOCKBROKER, 1992.01.28 - 1996.08.20
CHERRY HILL STATION ROAD GREAT AYTON , MIDDLESBROUGH
TS9 6HH, NORTH YORKSHIRE

Companies near to OMFS (TII) ltd.

Information about the Private Limited Company OMFS (TII) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data