Company NameOptimum Installations Limited
Company StatusDissolved
Company Number02753949
CategoryPrivate Limited Company
Incorporation Date7 October 1992(31 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Andrew Michael Ashton
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Firswood Mount
Gatley
Cheadle
Cheshire
SK8 4JY
Director NameMr Kenneth Henry O Brien
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Palmer Avenue
Cheadle
Cheshire
SK8 2DF
Secretary NameMr Andrew Michael Ashton
NationalityBritish
StatusCurrent
Appointed19 January 1994(1 year, 3 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Firswood Mount
Gatley
Cheadle
Cheshire
SK8 4JY
Director NameMr Ian John Robins
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1996(3 years, 8 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence Address20 Orchard Close
Wilmslow
Stockport
Cheshire
SK9 6AU
Secretary NameMr Harold Barton
NationalityBritish
StatusResigned
Appointed07 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Westmorland Road
Didsbury
Manchester
Lancashire
M20 2UB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 October 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMiller House
19 Market Street
Altrincham
Cheshire
WA14 1QS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1994 (29 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

14 April 1998Dissolved (1 page)
14 January 1998Liquidators statement of receipts and payments (5 pages)
14 January 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
20 October 1997Liquidators statement of receipts and payments (5 pages)
17 April 1997Liquidators statement of receipts and payments (5 pages)
21 March 1997New director appointed (2 pages)
28 October 1996Liquidators statement of receipts and payments (7 pages)
3 September 1996New director appointed (2 pages)
10 May 1995Accounts for a small company made up to 31 October 1994 (5 pages)