| Company Name | Optimum Technical Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952437 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joan Catherine Lacey-Smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 66 Surig Road Canvey Island Essex SS8 9AG |
| Director Name | Stephen Thomas Lacey-Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Computer Installations Enginee |
| Correspondence Address | 66 Surig Road Canvey Island Essex SS8 9AG |
| Secretary Name | Joan Catherine Lacey-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 66 Surig Road Canvey Island Essex SS8 9AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 165/167 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Cash | £1,191 |
| Current Liabilities | £2,651 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (1 page) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 October 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 16 May 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 30 October 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ (1 page) |
| 17 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: tudor house lower street haslemere surrey GU27 2PE (1 page) |
| 28 September 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 26/07/95; full list of members (6 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 7 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 1996 | Registered office changed on 20/02/96 from: 106A furtherwick road canvey island essex SS8 7AL (1 page) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |