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OMFS (GNO) LIMITED

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

Company type: Private Limited Company
Company number: 01067080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2004.12.07
last member list: 2004.05.28
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.28
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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COMPANY NAME CHANGED, GERRARD & NATIONAL OPTIONS LIMIT, ED, CERTIFICATE ISSUED ON 27/11/03
Form type: CERTNM
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 4TH FLOOR, CANNON BRIDGE, 25 DOWGATE HILL, LONDON EC4R 2GN
Form type: 287
Date: 2001.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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COMPANY NAME CHANGED, EVOLUTIONARY TRADING SYSTEMS LIM, ITED, CERTIFICATE ISSUED ON 20/04/98
Form type: CERTNM
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, 52 CORNHILL, LONDON, EC3V 3PD
Form type: 287
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/01/95
Form type: SRES03
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAVERVINE LEASING LIMITED, CERTIFICATE ISSUED ON 25/01/95
Form type: CERTNM
Date: 1995.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2001.08.31 - 2004.12.07
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2004.12.07
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.13 - 2004.12.07
2 MOORCROFT ELGIN ROAD , WEYBRIDGE
KT13 8TR, SURREY
DAVID EDWARD MASON (dissolve)
Secretary, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
NICHOLAS CHARLES WALLIS (dissolve)
Secretary, 1997.02.28 - 2001.08.31
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
DAVID EDWARD MASON (dissolve)
Director, BILL BROKER, 1992.06.28 - 1997.02.28
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
NICHOLAS JAMES MOSS (dissolve)
Director, ASSISTANT FINANCIAL DIRECTOR, 2002.10.31 - 2003.06.12
3 CRANBROOK DRIVE , ESHER
KT10 8DL, SURREY
DAVID THOMAS RICHARD PEARCE (dissolve)
Director, BILL BROKER, 1992.06.28 - 1997.01.31
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (dissolve)
Director, BILL BROKER, 1992.06.28 - 2002.10.01
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
JAMES FITZGERALD THORNTON (dissolve)
Director, 2001.11.23 - 2003.03.28
22 FRANK DIXON WAY , LONDON
SE21 7ET

Companies near to OMFS (GNO) ltd.

Information about the Private Limited Company OMFS (GNO) 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: 2016.07.22. Reload the data