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OMFS (RGCN) LIMITED

Learn more about OMFS (RGCN) 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 (RGCN) LIMITED on the map

Company type: Private Limited Company
Company number: 00294772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.06
dissolution date: 2005.05.03
last member list: 2004.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Previous names:

Company OMFS (RGCN) LIMITED was a Private Limited Company, registration number 00294772, established in United Kingdom on the 6. December 1934. The company was dissolved. The company was in business for 81 years and 11 months. Previous names of this company were: RICHARDSON GLOVER & CASE NOMINEES LIMITED. The company used to be located at OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG. Business of the company OMFS (RGCN) LIMITED by SIC and NACE code were "7499 - Non-trading company", "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.03. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.10.12. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2004.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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COMPANY NAME CHANGED, RICHARDSON GLOVER & CASE NOMINEE, S LIMITED, CERTIFICATE ISSUED ON 03/12/03
Form type: CERTNM
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/02
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4EY
Form type: 287
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
Form type: 225
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 24/12/97 TO 31/07/97
Form type: 225
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2003.10.21 - 2005.05.03
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.10.21 - 2005.05.03
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.21 - 2005.05.03
9B OATLANDS CHASE , WEYBRIDGE
KT13 9RF, SURREY
JOHN FRANCIS BLACKBURN (dissolve)
Secretary, 1992.10.12 - 2002.04.30
34 ELMSCROFT GARDENS , POTTERS BAR
EN6 2JR, HERTFORDSHIRE
JOHN FREDERICK FISHER (dissolve)
Secretary, 2002.04.30 - 2003.01.20
WHEEL HOUSE KEELARS LANE , WIVENHOE
CO7 9LA, ESSEX
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, 2003.01.20 - 2003.10.21
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
CHRISTOPHER CHARLES BALL (dissolve)
Director, STOCKBROKER, 1992.10.12 - 2000.09.26
147 WESTERN ROAD , LEIGH ON SEA
SS9 2PB, ESSEX
RICHARD ANTHONY BEESLY (dissolve)
Director, MANAGER, 1999.04.01 - 2002.05.31
CRANBROOK 12 WESTMONT ROAD , ESHER
KT10 9BD, SURREY
ROY DEREK BISHOP (dissolve)
Director, STOCKBROKING, 1999.04.01 - 2002.04.30
50 NORMAN AVENUE , SOUTH CROYDON
CR2 0QE, SURREY
IAN DICKSON CAMERON (dissolve)
Director, BANKER, 1992.10.12 - 2003.01.20
6 COUCHMORE AVENUE , ESHER
KT10 9AS, SURREY
JOHN WILLIAM CLARK (dissolve)
Director, STOCKBROKER, 1992.10.12 - 2002.03.14
99 HARROW DRIVE , HORNCHURCH
RM11 1NT, ESSEX
JAMES GORDON (dissolve)
Director, STOCKBROKING, 2003.01.15 - 2003.11.14
3 GLEN FALLOCH WAY CUMBERNAULD , GLASGOW
G68 0FL, SCOTLAND
PHILIP MICHAEL THYER JONES (dissolve)
Director, STOCKBROKER, 1992.10.12 - 2000.08.01
4 BEAUMONT GARDENS HUTTON POPLARS , SHENFIELD
CM13 1YN, ESSEX
DAVID ARTHUR MEDWAY (dissolve)
Director, MANAGER, 1999.04.01 - 2001.11.30
96 OAK AVENUE , CROYDON
CR0 8EG, SURREY
RICHARD HENRY PHILIPPS (dissolve)
Director, GROUP MANAGEMENT ACCOUNTANT, 2002.03.14 - 2003.11.14
FLAT 1 4 FARQUHAR ROAD , EDGBASTON
B15 3RB, BIRMINGHAM
ROSS THOMPSON (dissolve)
Director, MANAGER, 1999.04.01 - 2001.11.30
75 WOODLAND DRIVE , ST. ALBANS
AL4 0EN, HERTFORDSHIRE
ROY RICHARD USHERWOOD (dissolve)
Director, STOCKBROKER, 1992.10.12 - 2002.05.31
40 FASHODA ROAD , BROMLEY
BR2 9RF, KENT
KEITH JOHN YOUNG (dissolve)
Director, MANAGER, 1999.04.01 - 2002.04.30
31 SHERWOOD PARK AVENUE , SIDCUP
DA15 9HN, KENT

Companies near to OMFS (RGCN) ltd.

Information about the Private Limited Company OMFS (RGCN) 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: 2016.04.19. Reload the data