| Company Name | Optima Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347914 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years, 1 month ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months 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 | John Hilton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 135 Junction Road Bolton Lancashire BL3 4NF |
| Director Name | Suzanne Hilton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 135 Junction Road Deane Bolton Lancashire BL3 4NF |
| Secretary Name | Suzanne Hilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 135 Junction Road Deane Bolton Lancashire BL3 4NF |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 135 Junction Road Deane Bolton Lancashire BL3 4NF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,714 |
| Cash | £19,408 |
| Current Liabilities | £7,642 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Return made up to 09/04/08; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 July 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 June 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 May 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 3 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 3 June 1997 | Ad 09/04/97-14/04/97 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the studio 120 chestergate macclesfield cheshire SK11 6DV (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New director appointed (1 page) |
| 17 April 1997 | New secretary appointed (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 9 April 1997 | Incorporation (13 pages) |