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OMFS (RM) LIMITED

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

Company type: Private Limited Company
Company number: 00768880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.25
dissolution date: 2004.12.07
last member list: 2003.10.16
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: 2003.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.15
£2.95
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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, RIDGEFIELD MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 02/12/03
Form type: CERTNM
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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NEW SECRETARY 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 DIRECTOR 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£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 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY 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 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY 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 16/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 1996.06.06
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/95
Form type: SRES03
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LYDDON,THOMAS(NOMINEES)LIMITED, CERTIFICATE ISSUED ON 09/09/94
Form type: CERTNM
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.06

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2003.10.21 - 2004.12.07
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.10.21 - 2004.12.07
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.21 - 2004.12.07
2 MOORCROFT ELGIN ROAD , WEYBRIDGE
KT13 8TR, SURREY
JAMES OLIVER CHARLES FITZROY (dissolve)
Secretary, 1992.10.16 - 1995.03.31
6 VICARAGE GARDENS , LONDON
W8 4AH
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, 2000.11.27 - 2003.10.21
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1995.03.31 - 2000.11.27
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
CHRISTOPHER CHARLES BALL (dissolve)
Director, STOCKBROKER, 1992.10.16 - 2000.09.26
147 WESTERN ROAD , LEIGH ON SEA
SS9 2PB, ESSEX
JAMES GORDON (dissolve)
Director, STOCKBROKING, 2003.01.15 - 2003.11.14
3 GLEN FALLOCH WAY CUMBERNAULD , GLASGOW
G68 0FL, SCOTLAND
WILLIAM JOHN LONG (dissolve)
Director, STOCKBROKER, 1992.10.16 - 2000.11.30
COOMBE FISHACRE HOUSE COOMBE FISHACRE , NEWTON ABBOT
TQ12 5UQ, DEVON
RICHARD LAWRENCE NEAD (dissolve)
Director, STOCKBROKER, 1992.10.16 - 2003.01.20
3 SHAW CLOSE HARTSBOURNE ROAD , BUSHEY HEATH
WD23 1RB, HERTFORDSHIRE
IAN NICHOLAS SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.27 - 2003.11.14
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

Companies near to OMFS (RM) ltd.

Information about the Private Limited Company OMFS (RM) 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: 2016.06.03. Reload the data