| Company Name | Optimum Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02924700 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(29 years, 12 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Christian Carney |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 25 Warren Drive Wallasey Wirral CH45 0JW Wales |
| Director Name | Daniel Charles Robert Davies |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Red House 48 Warren Drive Wallasey Wirral CH45 0TJ Wales |
| Secretary Name | Daniel Charles Robert Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Red House 48 Warren Drive Wallasey Wirral CH45 0TJ Wales |
| Director Name | Mr Paul Robin Chase |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a 12 Vyner Road Prenton Wirral CH43 7PR Wales |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,543 |
| Cash | £16,638 |
| Current Liabilities | £48,282 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2004 | Application for striking-off (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 May 2001 | Return made up to 03/05/01; full list of members
|
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2000 | Return made up to 03/05/00; full list of members
|
| 5 May 2000 | Director's particulars changed (1 page) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 May 1999 | Return made up to 03/05/99; full list of members
|
| 3 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 May 1997 | Return made up to 03/05/97; no change of members
|
| 4 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 24 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 26 April 1995 | Director resigned (2 pages) |