| Company Name | Optimus Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826656 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Estelle Marie Moxham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chancery Lane Alsager Stoke On Trent Staffordshire ST7 2HF |
| Director Name | Peter Roy Woodcock |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 November 1999) |
| Role | Wallpaper Manufacturer |
| Correspondence Address | Hall Brook Brereton Park Brereton Sandbach Cheshire CW11 1RY |
| Director Name | Gerard Paul Moxham |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Software Manager |
| Correspondence Address | 3 Edwards Way Alsager Stoke On Trent Cheshire ST7 2YB |
| Director Name | Mrs Estelle Marie Moxham |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 February 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Chancery Lane Alsager Stoke On Trent Staffordshire ST7 2HF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 21 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: bank house 2 swan bank congleton cheshire CW12 1AH (1 page) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 14 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 15 July 1996 | Return made up to 14/06/96; change of members (3 pages) |
| 22 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 August 1995 | Director resigned (2 pages) |