OMFS CENTRAL SERVICES LIMITED

dissolved Company number 01011754

Private Limited by Shares · Incorporated on 19th May 1971 · Closed on 14th Apr 2015

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SIC code: 64999
Registered office: London, EC4V 4GG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OMFS CENTRAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1971 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

11 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Coxon	Director	14th Dec 2010	This company	Australian	—
Paul Forsythe	Secretary	11th Jan 2006	This company	Not recorded	—
Martin Murray	Director	18th Apr 2006	This company	British	—
Iain Pearce	Director	19th Mar 2012		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
OM CORPORATE MEMBER LIMITED	09225217	18th Sep 2014	dissolved
OM FINANCE (NO.5) LIMITED	07551714	4th Mar 2011	dissolved
RGP SHARECO LIMITED	07162538	18th Feb 2010	dissolved
MILLPENCIL LIMITED	06450146	11th Dec 2007	dissolved
OLD MUTUAL UK HOLDINGS LIMITED	05240531	24th Sep 2004	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th May 1971
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

19th May 1971 Company incorporated
18th Feb 1992 William Dabbans resigned as Director
20th Feb 1992 Antony Littleton appointed as Director
20th Feb 1992 Ian Perkins appointed as Director
24th Apr 1992 David Jarrett resigned as Director
31st Dec 1992 Anthony Moore resigned as Director
1st Jan 1993 John Lenton appointed as Director
31st Jan 1994 John Lenton resigned as Director
31st Jan 1997 Antony Littleton resigned as Director
31st Jan 1997 David Pearce resigned as Director
28th Feb 1997 David Mason resigned as Director
28th Feb 1997 David Mason resigned as Secretary
28th Feb 1997 Nicholas Wallis appointed as Secretary
31st Aug 2001 Nicholas Wallis resigned as Secretary
31st Aug 2001 Miranda Telfer appointed as Secretary
23rd Nov 2001 James Thornton appointed as Director
29th Apr 2002 Edmond Warner appointed as Director
1st Oct 2002 Ian Perkins resigned as Director
31st Oct 2002 Nicholas Moss appointed as Director
1st Feb 2003 Edmond Warner resigned as Director
1st Feb 2003 Hasan Askari appointed as Director
28th Mar 2003 James Thornton resigned as Director
1st Apr 2003 Vincent Raimondo appointed as Director
12th Jun 2003 Nicholas Moss resigned as Director
13th Jun 2003 Mark Satchel appointed as Director
31st Jul 2003 Mark Davies appointed as Director
12th Oct 2005 Miranda Telfer resigned as Secretary
12th Oct 2005 Mark Warr appointed as Secretary
11th Jan 2006 Paul Forsythe appointed as Secretary
11th Jan 2006 Mark Warr resigned as Secretary
18th Apr 2006 Martin Murray appointed as Director
18th Apr 2006 Mark Satchel resigned as Director
31st Dec 2006 Hasan Askari resigned as Director
30th Jun 2007 Mark Davies resigned as Director
19th Jul 2007 Vincent Raimondo resigned as Director
19th Jul 2007 Michael Newman appointed as Director
19th Jul 2007 Nicholas Bicket appointed as Director
24th Dec 2008 Michael Newman resigned as Director
30th Sep 2009 Nicholas Bicket resigned as Director
30th Sep 2009 Katie Murray appointed as Director
14th Dec 2010 Robert Coxon appointed as Director
14th Dec 2010 Katie Murray resigned as Director
19th Mar 2012 Iain Pearce appointed as Director

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