| Company Name | Optimum Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04566893 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Geoffrey Clarke |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 31 March 2009) |
| Role | Consultant |
| Correspondence Address | Ben Bhraggie Mount Street Banchory Kincardineshire AB31 5PA Scotland |
| Secretary Name | Jos Jobje Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Ben Bhraggie Mount Street Banchory Kincardineshire AB31 5PA Scotland |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2008 | Application for striking-off (1 page) |
| 31 December 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 20 June 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
| 11 April 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 17 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (12 pages) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 28 June 2005 | Secretary's particulars changed (1 page) |
| 28 June 2005 | Return made up to 18/10/04; full list of members
|
| 28 June 2005 | Registered office changed on 28/06/05 from: 10 bridge close lymm warrington cheshire WA13 9JE (1 page) |
| 28 June 2005 | Director's particulars changed (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 November 2003 | Return made up to 18/10/03; full list of members
|
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 52 walton road warrington WA4 6NL (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | Director resigned (2 pages) |
| 28 October 2002 | Secretary resigned (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 18 October 2002 | Incorporation (14 pages) |