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OMFS (BSPEPN) LIMITED

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

Company type: Private Limited Company
Company number: 00883930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.21
dissolution date: 2005.03.15
last member list: 2004.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities

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: 2004.10.25
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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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
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COMPANY NAME CHANGED, BROWN SHIPLEY P.E.P. NOMINEES LI, MITED, 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
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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: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/03/00
Form type: SRES03
Date: 2000.03.27
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£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: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6ES
Form type: 287
Date: 1998.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2003.10.21 - 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
9B OATLANDS CHASE , WEYBRIDGE
KT13 9RF, SURREY
BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.10.23 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
EDWINA ANNE HILL (dissolve)
Secretary, 1996.01.16 - 1999.01.19
27 BISHOPS MEADOW WEEFORD ROAD , SUTTON COLDFIELD
B75 5PQ, WEST MIDLANDS
JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.08 - 1996.01.15
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1999.01.19 - 2003.10.21
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
LINDA AUTREY (dissolve)
Director, ADMINISTRATOR, 1994.01.19 - 1997.07.31
7 REDBERRY CLOSE CAVERSHAM PARK VILLAGE , READING
RG4 0QK
CHRISTOPHER NIGEL BLATCHLY (dissolve)
Director, FINANCE DIRECTOR, 1999.03.30 - 2000.08.01
OLD COMPTONS COMPTONS LANE , HORSHAM
RH13 6DP, WEST SUSSEX
CHRISTOPHER BLOUNT (dissolve)
Director, STOCKBROKER, 1992.10.23 - 2003.01.20
CORNERWAYS THE GREEN, LEAFIELD , WITNEY
OX29 9NP, OXFORDSHIRE
JAMES ROBERT CARR (dissolve)
Director, STOCKBROKER, 1994.11.07 - 1999.03.30
7 ST JAMES CLOSE PANGBOURNE , READING
RG8 7AP, BERKSHIRE
JOHN WILLIAM CLARK (dissolve)
Director, STOCKBROKER, 1999.03.30 - 2002.03.14
99 HARROW DRIVE , HORNCHURCH
RM11 1NT, ESSEX
ROBERT CRAIG (dissolve)
Director, STOCKBROKER, 1992.10.23 - 1995.11.20
CHEQUERS STRATFIELD SAYE , READING
RG7 2BP, BERKSHIRE
DAVID ERNEST DAWSON (dissolve)
Director, STOCKBROKER, 1994.07.21 - 1997.12.31
14 DENHAM LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0EY, BUCKINGHAMSHIRE
PHILIP MICHAEL DYSON (dissolve)
Director, STOCKBROKER, 1992.10.23 - 2001.06.01
25 PAPIST WAY CHOLSEY , WALLINGFORD
OX10 9LL, OXFORDSHIRE
ANNE MARIE FISHER (dissolve)
Director, 1996.09.30 - 1997.06.30
66 LOWFIELD ROAD CAVERSHAM , READING
RG4 6PB
JAMES GORDON (dissolve)
Director, STOCKBROKING, 2003.01.15 - 2003.11.14
3 GLEN FALLOCH WAY CUMBERNAULD , GLASGOW
G68 0FL, SCOTLAND
TERENCE ALAN GREEN (dissolve)
Director, 1996.09.30 - 1997.05.08
2B COLEFORD CLOSE MYTCHETT , CAMBERLEY
GU16 6DX, SURREY
JOHN MAYNARD COLCHESTER HARRISON (dissolve)
Director, STOCKBROKER, 1992.10.23 - 1993.10.01
SUGGETTS FULLERS ROAD ASTON TIRROLD , DIDCOT
OX11 9EN, OXFORDSHIRE
EDWINA ANNE HILL (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1995.12.29 - 1999.10.20
27 BISHOPS MEADOW WEEFORD ROAD , SUTTON COLDFIELD
B75 5PQ, WEST MIDLANDS
DAVID HAROLD INGS (dissolve)
Director, STOCKBROKER, 1992.10.23 - 1999.03.30
1 COLLIERS SHAW RAVENSBOURNE PARK , KESTON
BR21 0JA, KENT
BARBARA ANN MARSDEN (dissolve)
Director, ADMINISTRATOR, 1993.04.14 - 1993.10.15
21 WYCHELM ROAD SHINFIELD , READING
RG2 9DJ
IAN TREVOR NICOL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.29 - 1998.12.30
AMETHYST GREEN THE HOLLOWAY , DROITWICH
WR9 7AH, WORCESTERSHIRE
RICHARD HENRY PHILIPPS (dissolve)
Director, ACCOUNTANT, 1995.12.29 - 2003.11.14
FLAT 1 4 FARQUHAR ROAD , EDGBASTON
B15 3RB, BIRMINGHAM
ANNE LINDA REID (dissolve)
Director, OFFICE MANAGER, 1994.01.19 - 1994.07.21
5 LONGBRIDGE CLOSE SHERFIELD ON LODDON , BASINGSTOKE
RG27 0DQ, HAMPSHIRE
ALAN FREDERICK SMITH (dissolve)
Director, STOCKBROKER, 1992.10.23 - 1997.07.31
2 DOUGLAS ROAD , LONDON
E4 6DA
GEOFFREY SMITH (dissolve)
Director, STOCKBROKER, 1992.10.23 - 2001.06.01
HOME COTTAGE 4 LOWER TERRACE BEARWOOD ROAD , WOKINGHAM
RG11 5BU, BERKSHIRE
VALERIE STRATTON (dissolve)
Director, SECRETARY, 1994.11.16 - 1996.08.28
17 WALNUT WAY TILEHURST , READING
RG3 4TD, BERKSHIRE
IAN NICHOLAS SUTTON (dissolve)
Director, COMPANY SECRETARY, 1999.03.30 - 2003.01.20
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
TIMOTHY MARTIN TROWELL (dissolve)
Director, 1994.05.19 - 1994.09.30
THE OLD VICARAGE CHURCH STREET, WEST HANNEY , WANTAGE
OX12 0LW, OXFORDSHIRE
IAN DENIS WADE (dissolve)
Director, STOCKBROKER, 1995.12.29 - 1998.10.01
WIXFORD LODGE , BIDFORD ON AVON
B50 4JT, WARWICKSHIRE

Companies near to OMFS (BSPEPN) ltd.

Information about the Private Limited Company OMFS (BSPEPN) 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: 2016.06.12. Reload the data