| Company Name | Optimal Process Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04865294 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adolf Henri Metzelaar |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Swale Close Wilmslow Cheshire SK9 3UB |
| Secretary Name | Trudi Carolyn Metzelaar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(9 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Swale Close Wilmslow Cheshire SK9 3UB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | 1 Swale Close Wilmslow Cheshire SK9 3UB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,018 |
| Cash | £24,199 |
| Current Liabilities | £25,381 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 11 church road great bookham leatherhead surrey KT23 3PB (1 page) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | New director appointed (2 pages) |
| 13 August 2003 | Incorporation (14 pages) |