Company Information for

OLDMS LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,

Company Registration Number

02905989

Private Limited Company

Active - Proposal to Strike off

About Oldms Ltd

OLDMS LIMITED was founded on 1994-03-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oldms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OLDMS LIMITED
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in AL10
Previous Names
PITNEY BOWES MANAGEMENT SERVICES LIMITED
13/08/2013

Filing Information

Company Number02905989
Date formed1994-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 13:09:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Richard Willsher Company Secretary SOLICITOR 2003-02-10 ENGLAND
Gerard Richard Willsher Director SOLICITOR 2002-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Monahan Director 2008-03-27 2018-07-09
Ralf Spielberger Director 2011-06-29 2015-07-07
Guido Vanherberghen Director 2007-01-18 2012-04-30
Helen Margaret Jesson Director 2008-03-27 2011-06-29
Bruce Philip Nolop Director 2006-11-20 2008-03-27
Salman Shakir Director 2006-04-07 2008-03-27
Steven Johnson Green Director 2005-04-29 2007-07-30
Raymond John Parker Director 2002-01-04 2007-01-18
Arlen F Henock Director 2002-01-04 2006-11-20
James Hugh Tilley Director 2000-11-06 2006-03-13
Ashley Lawrence Bailey Director 2002-01-04 2005-12-22
Karen Moyer Garrison Director 2001-06-14 2005-04-29
Matthew Kissner Director 2004-05-24 2005-04-29
Claire Louise Pearson Company Secretary 2002-01-04 2003-02-10
James Hugh Tilley Company Secretary 2000-11-06 2002-01-03
Kevin Connolly Director 2001-04-10 2002-01-03
Catherine Ann Pica Director 1994-06-24 2002-01-03
Sarah Jane Margaret Pratt Director 1999-04-01 2002-01-03
John Ernest Ovel Company Secretary 1996-10-01 2000-08-06
John Ernest Ovel Director 1998-01-01 2000-08-06
Carmine Frank Adimando Director 1994-06-24 2000-03-01
Carole Frandsen St Mark Director 1994-06-24 2000-03-01
Barry Roger Spence Director 1994-09-01 1999-03-31
Martin Stanley Colyer Company Secretary 1995-02-22 1996-09-30
Michel Rapoport Director 1994-06-24 1995-03-01
John Anthony Pearson Company Secretary 1994-06-24 1995-02-22
Alnery Incorporations No 1 Limited Nominated Secretary 1994-03-08 1994-06-24
Alnery Incorporations No 1 Limited Nominated Director 1994-03-08 1994-06-24
Alnery Incorporations No 2 Limited Nominated Director 1994-03-08 1994-06-24

Related Directorships for Gerard Richard Willsher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Richard Willsher OLDPBIMS LIMITEDCompany Secretary 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
Gerard Richard Willsher ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITEDCompany Secretary 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
Gerard Richard Willsher ENCOM EUROPE LIMITEDCompany Secretary 2007-12-13 CURRENT 2006-02-07 Dissolved 2015-10-20
Gerard Richard Willsher OLDBUSINESSAPP LIMITEDCompany Secretary 2007-04-20 CURRENT 1987-09-30 Dissolved 2015-12-22
Gerard Richard Willsher OLDGDC LIMITEDCompany Secretary 2007-04-20 CURRENT 2002-07-08 Dissolved 2015-12-22
Gerard Richard Willsher OLDSCOT LIMITEDCompany Secretary 2007-04-20 CURRENT 2000-06-05 Dissolved 2015-12-22
Gerard Richard Willsher OLDPBSL LIMITEDCompany Secretary 2007-04-20 CURRENT 1995-03-23 Active - Proposal to Strike off
Gerard Richard Willsher PRECISELY SOFTWARE AND DATA HOLDINGS LIMITEDCompany Secretary 2007-04-20 CURRENT 1997-10-01 Liquidation
Gerard Richard Willsher OLDEMT LIMITEDCompany Secretary 2006-02-08 CURRENT 1992-02-10 Active - Proposal to Strike off
Gerard Richard Willsher PRECISELY EUROPE SOFTWARE AND DATA LIMITEDCompany Secretary 2006-01-26 CURRENT 1986-01-14 Liquidation
Gerard Richard Willsher PITNEY BOWES FINANCE LIMITEDCompany Secretary 2004-10-12 CURRENT 1964-09-24 Active - Proposal to Strike off
Gerard Richard Willsher PITNEY BOWES GLOBAL LTD.Company Secretary 2003-06-03 CURRENT 2000-06-08 Active
Gerard Richard Willsher PITNEY BOWES LIMITEDCompany Secretary 2003-04-24 CURRENT 1922-05-25 Active

Related Directorships for Gerard Richard Willsher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Richard Willsher GRID DYNAMICS UK LTDDirector 2018-02-01 CURRENT 2009-05-08 Active
Gerard Richard Willsher PITNEY BOWES PAYCO UK LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Gerard Richard Willsher BORDERFREE UK LIMITEDDirector 2015-08-26 CURRENT 2008-12-21 Active
Gerard Richard Willsher PITNEY BOWES INTERNATIONAL FINANCE LIMITEDDirector 2015-05-12 CURRENT 2015-05-12 Active
Gerard Richard Willsher REAL TIME CONTENT LIMITEDDirector 2015-05-01 CURRENT 2013-08-19 Liquidation
Gerard Richard Willsher PITNEY BOWES CHARITY CHESTDirector 2013-07-22 CURRENT 1988-02-02 Dissolved 2018-05-22
Gerard Richard Willsher PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
Gerard Richard Willsher PITNEY BOWES HOLDCO LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Active
Gerard Richard Willsher PITNEY BOWES GLOBAL LTD.Director 2011-01-31 CURRENT 2000-06-08 Active
Gerard Richard Willsher QUADSTONE TRUSTEE COMPANY LIMITEDDirector 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
Gerard Richard Willsher QUADSTONE PARAMICS LIMITEDDirector 2010-10-15 CURRENT 1994-11-24 Active - Proposal to Strike off
Gerard Richard Willsher OLDPSUK LIMITEDDirector 2010-08-11 CURRENT 2005-05-13 Dissolved 2016-01-05
Gerard Richard Willsher AIT QUEST TRUSTEE LIMITEDDirector 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
Gerard Richard Willsher PORTRAIT SOFTWARE INTERNATIONAL LIMITEDDirector 2010-08-11 CURRENT 1986-01-21 Liquidation
Gerard Richard Willsher PORTRAIT SOFTWARE LIMITEDDirector 2010-08-10 CURRENT 1997-04-22 Liquidation
Gerard Richard Willsher OLDEUROPE LIMITEDDirector 2010-04-28 CURRENT 2010-04-28 Active
Gerard Richard Willsher OLDEMT LIMITEDDirector 2009-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
Gerard Richard Willsher PRECISELY EUROPE SOFTWARE AND DATA LIMITEDDirector 2008-12-12 CURRENT 1986-01-14 Liquidation
Gerard Richard Willsher OLDPBIMS LIMITEDDirector 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
Gerard Richard Willsher ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITEDDirector 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
Gerard Richard Willsher OLDBUSINESSAPP LIMITEDDirector 2008-01-01 CURRENT 1987-09-30 Dissolved 2015-12-22
Gerard Richard Willsher OLDGDC LIMITEDDirector 2008-01-01 CURRENT 2002-07-08 Dissolved 2015-12-22
Gerard Richard Willsher OLDSCOT LIMITEDDirector 2008-01-01 CURRENT 2000-06-05 Dissolved 2015-12-22
Gerard Richard Willsher OLDPBSL LIMITEDDirector 2008-01-01 CURRENT 1995-03-23 Active - Proposal to Strike off
Gerard Richard Willsher PRECISELY SOFTWARE AND DATA HOLDINGS LIMITEDDirector 2008-01-01 CURRENT 1997-10-01 Liquidation
Gerard Richard Willsher ENCOM EUROPE LIMITEDDirector 2007-12-13 CURRENT 2006-02-07 Dissolved 2015-10-20
Gerard Richard Willsher PITNEY BOWES FINANCE LIMITEDDirector 2001-12-31 CURRENT 1964-09-24 Active - Proposal to Strike off
Gerard Richard Willsher PITNEY BOWES HOLDINGS LIMITEDDirector 2001-12-17 CURRENT 1976-08-16 Active
Gerard Richard Willsher PITNEY BOWES LIMITEDDirector 2001-09-30 CURRENT 1922-05-25 Active