OL

OLDMS LIMITED

Dissolved

Company number 02905989

London, United Kingdom · Incorporated 8 March 1994

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2009

Company history

Previous company names

ALNERY NO 1352 LIMITED · 8 March 1994 – 5 July 1994

PITNEY BOWES MANAGEMENT SERVICES LIMITED · 5 July 1994 – 13 August 2013

Company overview

OLDMS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 March 2025 having been incorporated on 8 March 1994. It has changed its name 2 times, most recently from PITNEY BOWES MANAGEMENT SERVICES LIMITED on 5 July 1994. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Pitney Bowes Inc, which holds 75-100% of the shares. It is controlled by Pitney Bowes Holdings Limited, which holds 75-100% of the shares. The sole director is WILLSHER, Gerard Richard (appointed 4 January 2002). WILLSHER, Gerard Richard serves as company secretary (appointed 10 February 2003). The company has been served by 29 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 30 October 2024. Its most recent confirmation statement was made up to 2 March 2024. 175 filings are recorded against the company at Companies House, most recently a gazette filing on 18 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
2 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILLSHER, Gerard Richard
Director
4 January 2002
SR
SPIELBERGER, Ralf
Director · Resigned
29 June 2011
JH
JESSON, Helen Margaret
Director · Resigned
27 March 2008
MM
MONAHAN, Michael
Director · Resigned
27 March 2008
VG
VANHERBERGHEN, Guido
Director · Resigned
18 January 2007
NB
NOLOP, Bruce Philip
Director · Resigned
20 November 2006
SS
SHAKIR, Salman
Director · Resigned
7 April 2006
GS
GREEN, Steven Johnson
Director · Resigned
29 April 2005
KM
KISSNER, Matthew
Director · Resigned
24 May 2004
PC
PEARSON, Claire Louise
Secretary · Resigned
4 January 2002
BA
BAILEY, Ashley Lawrence
Director · Resigned
4 January 2002
HA
HENOCK, Arlen F
Director · Resigned
4 January 2002
PR
PARKER, Raymond John
Director · Resigned
4 January 2002
GK
GARRISON, Karen Moyer
Director · Resigned
14 June 2001
CK
CONNOLLY, Kevin
Director · Resigned
10 April 2001
TJ
TILLEY, James Hugh
Director · Resigned
6 November 2000
PS
PRATT, Sarah Jane Margaret
Director · Resigned
1 April 1999
OJ
OVEL, John Ernest
Director · Resigned
1 January 1998
CM
COLYER, Martin Stanley, Mr.
Secretary · Resigned
22 February 1995
SB
SPENCE, Barry Roger
Director · Resigned
1 September 1994
PJ
PEARSON, John Anthony
Secretary · Resigned
24 June 1994
RM
RAPOPORT, Michel
Director · Resigned
24 June 1994
SM
ST MARK, Carole Frandsen
Director · Resigned
24 June 1994
AC
ADIMANDO, Carmine Frank
Director · Resigned
24 June 1994
PC
PICA, Catherine Ann
Director · Resigned
24 June 1994
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
8 March 1994
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
8 March 1994

Persons with significant control

PS
Pitney Bowes Inc
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Pitney Bowes Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
27 November 2009
Shares allotted · 0 shares allotted
—
16 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2024 View
Legacy
Capital
19 August 2024 View
Legacy
Insolvency
19 August 2024 View
Resolution
Resolution
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Sail Address Company With Old Address New Address
Address
2 August 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Change Person Secretary Company With Change Date
Officers
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Sail Address Company With Old Address New Address
Address
7 September 2021 View
Move Registers To Sail Company With New Address
Address
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
13 August 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Sail Address Company With Old Address
Address
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Move Registers To Sail Company
Address
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Sail Address Company
Address
27 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Capital Allotment Shares
Capital
11 December 2009 View
Memorandum Articles
Incorporation
11 December 2009 View
Resolution
Resolution
11 December 2009 View
Capital Allotment Shares
Capital
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Resolution
Resolution
20 November 2009 View
Legacy
Capital
20 November 2009 View
Legacy
Insolvency
20 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Capital
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Memorandum Articles
Incorporation
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
17 July 2003 View
Auditors Resignation Company
Auditors
15 June 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Address
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
5 March 1999 View
Auditors Resignation Company
Auditors
3 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Mortgage
5 June 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Address
16 March 1995 View
Legacy
Officers
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 September 1994 View
Legacy
Address
22 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Memorandum Articles
Incorporation
5 August 1994 View
Legacy
Address
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Accounts
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Certificate Change Of Name Company
Change Of Name
4 July 1994 View
Incorporation Company
Incorporation
8 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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