OMFS COMPANY 4 LIMITED

Overview

Company Name	OMFS COMPANY 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211814
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1996
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMFS COMPANY 4 LIMITED?

(9305) /

Where is OMFS COMPANY 4 LIMITED located?

Registered Office Address	5th Floor Old Mutual Place 2 Lambeth Hill EC4V 4GG London
Undeliverable Registered Office Address	No

What were the previous names of OMFS COMPANY 4 LIMITED?

Previous Company Names
Company Name	From	Until
KING & SHAXSON TRUSTEES LIMITED	Jun 13, 1996	Jun 13, 1996

What are the latest accounts for OMFS COMPANY 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OMFS COMPANY 4 LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 03, 2009	legacy	pages	652a

Jun 11, 2009	legacy	pages	363a

Mar 12, 2009	legacy	pages	288c

Mar 05, 2009	legacy	pages	288b

Mar 05, 2009	Accounts made up to Dec 31, 2008	pages	AA

Mar 05, 2009	legacy	pages	288a

Oct 06, 2008	legacy	pages	287

Oct 06, 2008	legacy	pages	288b

Sep 29, 2008	legacy	pages	288a

Jun 17, 2008	legacy	pages	363a

Jan 31, 2008	Accounts made up to Dec 31, 2007	pages	AA
Jun 14, 2007	legacy	pages	363a
Jun 05, 2007	Accounts made up to Dec 31, 2006	pages	AA
Aug 25, 2006	legacy	pages	288b
Aug 25, 2006	legacy	pages	288a
May 31, 2006	legacy	pages	363s
May 19, 2006	Accounts made up to Dec 31, 2005	pages	AA
Apr 26, 2006	legacy	pages	288a
Apr 26, 2006	legacy	pages	288b
Apr 25, 2006	legacy	pages	288b
Apr 25, 2006	legacy	pages	288a
Dec 13, 2005	legacy	pages	288c
Nov 11, 2005	legacy	pages	288a

View All Filings

Who are the officers of OMFS COMPANY 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSYTHE, Paul Hedingham Road Chafford Hundred RM16 6BH Grays 33 Essex	Jan 11, 2006		Secretary	Hedingham Road Chafford Hundred RM16 6BH Grays 33 Essex		British		112400030002
MURRAY, Katie Highbury Crescent Islington N5 1RN London 8a	Feb 03, 2009		Director	Highbury Crescent Islington N5 1RN London 8a	Britain	British	1969-7	136222180001
MURRAY, Martin Charles Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	Apr 18, 2006		Director	Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	United Kingdom	British	1955-4	34484270003
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Jun 13, 1996	Jul 16, 1996	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
MASON, David Edward 2 Oakwood SM6 0RD Wallington Surrey	Jul 16, 1996	Mar 31, 1997	Secretary	2 Oakwood SM6 0RD Wallington Surrey		British		3279120001
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Aug 31, 2001	Oct 12, 2005	Secretary	Lingfield House East Grinstead RH7 6ES Lingfield		British		80083220001
WALLIS, Nicholas Charles 35 Woodstock Road North AL1 4QD St Albans Hertfordshire	Mar 31, 1997	Aug 31, 2001	Secretary	35 Woodstock Road North AL1 4QD St Albans Hertfordshire		British		4190770001
WARR, Mark Robert Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey	Oct 12, 2005	Jan 11, 2006	Secretary	Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey		British		68147240001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 13, 1996	Jul 16, 1996	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DUGDALE, David John Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire	Jul 16, 1996	Jul 31, 2003	Director	Icomb Bank Icomb GL54 1JD Cheltenham Gloucestershire		British	1942-10	98118020001
ELKINGTON, Robert John Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire	Apr 06, 1999	Apr 07, 2001	Director	Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire		British	1949-10	3175220001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	Sep 01, 2008	Feb 03, 2009	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	228468970001
HOPE, Donald Ian 92 Copse Hill SW20 0NN London	Aug 14, 2006	Sep 01, 2008	Director	92 Copse Hill SW20 0NN London	United Kingdom	Uk And New Zealand	1956-11	65171640001
JARRETT, David Robert The Chantry Great Horkesley CO6 4AJ Colchester Essex	Jul 16, 1996	Jan 31, 1997	Director	The Chantry Great Horkesley CO6 4AJ Colchester Essex		British	1936-12	44543750001
MAKINS, Dwight William Beau Repaire House Sherborne St John RG26 5EH Basingstoke Hampshire	Jul 16, 1996	Jan 31, 1997	Director	Beau Repaire House Sherborne St John RG26 5EH Basingstoke Hampshire		British	1951-3	2198150001
MOSS, Nicholas James 3 Cranbrook Drive KT10 8DL Esher Surrey	Oct 31, 2002	Jun 12, 2003	Director	3 Cranbrook Drive KT10 8DL Esher Surrey	Uk	British	1966-8	83498750001
PERKINS, Ian Richard Brice Moth House Brown Candover SO24 9TT Alresford Hampshire	Mar 24, 1999	Oct 01, 2002	Director	Moth House Brown Candover SO24 9TT Alresford Hampshire	United Kingdom	British	1949-11	24289520001
RAIMONDO, Vincent John Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	Apr 01, 2003	Aug 14, 2006	Director	Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	England	British	1950-5	62437590001
SATCHEL, Mark Oscar 9b Oatlands Chase KT13 9RF Weybridge Surrey	Jun 13, 2003	Apr 18, 2006	Director	9b Oatlands Chase KT13 9RF Weybridge Surrey	England	British	1969-8	71956170005
THORNTON, James Fitzgerald Frank Dixon Way SE21 7ET London 22	Nov 23, 2001	Mar 28, 2003	Director	Frank Dixon Way SE21 7ET London 22	United Kingdom	British	1957-5	134467340001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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