| Company Name | Optioncount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541858 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Donnella Christine Burgess |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 16 Brookfield Road Lymm Cheshire WA13 0PZ |
| Secretary Name | Neil Brindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 6 Windsor Drive Timperley Cheshire WA14 5AN |
| Director Name | Paul Aubrey Burgess |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 07 November 2002) |
| Role | Company Director |
| Correspondence Address | 16 Brookfield Road Lymm Cheshire WA13 0PZ |
| Secretary Name | Paul Aubrey Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 07 November 2002) |
| Role | Company Director |
| Correspondence Address | 16 Brookfield Road Lymm Cheshire WA13 0PZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Location
| Registered Address | Cas Limited Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned;director resigned (1 page) |
| 13 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2002 | Secretary resigned (2 pages) |
| 13 November 2002 | Director resigned (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 23 September 2002 | Incorporation (10 pages) |