Optec Elements Limited

Company Name	Optec Elements Limited
Company Status	Dissolved
Company Number	02920706
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Planar Heaters Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Closed
Appointed	05 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 12 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NX

Director Name	Paul Harden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 April 2008)
Role	Planar Development Manager
Correspondence Address	8 Wigeon Grove Leegomery Telford Salop TF1 6GZ

Director Name	Mr Philip Anthony Reuben
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Malindi 7 Parklands Whitefield Manchester M45 7WY

Director Name	Marc Levenstein
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2001(7 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 30 April 2008)
Role	Lawyer
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2001(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pifco House Sisson Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (2 pages)
4 May 2007	Return made up to 20/04/07; full list of members (8 pages)
22 November 2006	Accounts made up to 30 June 2006 (4 pages)
8 November 2006	Accounts made up to 30 June 2005 (4 pages)
9 May 2006	Return made up to 20/04/06; full list of members (8 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	Particulars of mortgage/charge (6 pages)
17 May 2005	Return made up to 20/04/05; full list of members (8 pages)
5 May 2005	Accounts made up to 30 June 2004 (4 pages)
1 June 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/04 (8 pages)
29 April 2004	Accounts made up to 30 June 2003 (4 pages)
21 May 2003	Return made up to 20/04/03; full list of members (21 pages)
24 April 2003	Accounts made up to 30 June 2002 (4 pages)
18 November 2002	Director resigned (1 page)
7 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001	Accounts made up to 30 April 2001 (4 pages)
20 August 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
25 April 2001	Return made up to 20/04/01; full list of members (7 pages)
16 October 2000	Accounts made up to 30 April 2000 (4 pages)
1 June 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
1 March 2000	Accounts made up to 30 April 1999 (4 pages)
4 May 1999	Return made up to 20/04/99; no change of members (4 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
22 February 1999	Accounts made up to 30 April 1998 (4 pages)
12 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Full accounts made up to 30 April 1997 (5 pages)
22 May 1997	Return made up to 20/04/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 30 April 1996 (5 pages)
18 October 1996	Company name changed planar heaters LIMITED\certificate issued on 21/10/96 (2 pages)
8 May 1996	Return made up to 20/04/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 30 April 1995 (5 pages)
24 April 1995	Return made up to 20/04/95; full list of members (6 pages)
2 June 1994	Memorandum and Articles of Association (8 pages)
25 May 1994	Company name changed funfoam LIMITED\certificate issued on 26/05/94 (2 pages)
20 April 1994	Incorporation (9 pages)

Optec Elements Limited

Business Activity

Directors

Location

Accounts

Filing History

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